Company number 03656437
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 86,195.13
. The most likely internet sites of FIDESSA BUY-SIDE LIMITED are www.fidessabuyside.co.uk, and www.fidessa-buy-side.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidessa Buy Side Limited is a Private Limited Company.
The company registration number is 03656437. Fidessa Buy Side Limited has been working since 26 October 1998.
The present status of the company is Active. The registered address of Fidessa Buy Side Limited is Dukes Court Duke Street Woking Surrey Gu21 5bh. . SHAH, Anil Manilal is a Secretary of the company. ASPINWALL, Christopher is a Director of the company. SKELTON, Andrew Keith is a Director of the company. Secretary FREEMAN, Susanna Elizabeth Genevieve has been resigned. Secretary GRACEY, Patrick Richard Kirkwood has been resigned. Secretary MALPASS, Andrew has been resigned. Secretary PAY, Adrian has been resigned. Secretary TOWERS, Antony John has been resigned. Secretary WATKINS, Daniel has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director DIMARCO, Stephanie Gloria has been resigned. Director JONES, Richard Donald has been resigned. Director MALPASS, Andrew has been resigned. Director WATKINS, Daniel has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
PAY, Adrian
Resigned: 21 December 2004
Appointed Date: 04 January 2002
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 27 October 1998
Appointed Date: 26 October 1998
Director
MALPASS, Andrew
Resigned: 26 October 2015
Appointed Date: 27 April 2007
63 years old
Director
WATKINS, Daniel
Resigned: 20 August 2010
Appointed Date: 26 October 1998
57 years old
Persons With Significant Control
Fidessa Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FIDESSA BUY-SIDE LIMITED Events
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
21 Apr 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
27 Oct 2015
Termination of appointment of Andrew Malpass as a director on 26 October 2015
27 Oct 2015
Appointment of Mr Andrew Keith Skelton as a director on 26 October 2015
...
... and 99 more events
01 Mar 1999
Accounting reference date extended from 31/10/99 to 31/12/99
08 Feb 1999
Registered office changed on 08/02/99 from: 7 auburn road redland bristol BS6 6LS
04 Nov 1998
Company name changed blue box LTD.\certificate issued on 05/11/98
02 Nov 1998
Secretary resigned
26 Oct 1998
Incorporation
25 November 2005
Rent deposit deed
Delivered: 9 December 2005
Status: Satisfied
on 14 March 2014
Persons entitled: Mayor and Commonalty and Citizens of the City of London
Description: £96,937.50.
25 November 2005
Rent deposit deed
Delivered: 9 December 2005
Status: Satisfied
on 14 March 2014
Persons entitled: Mayor and Commonalty and Citizens of the City of London
Description: £126,230.25.
25 November 2005
Rent deposit deed
Delivered: 30 November 2005
Status: Satisfied
on 14 March 2014
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £96,937.50 or such other sum held pursuant to the rent…
25 November 2005
Rent deposit deed
Delivered: 30 November 2005
Status: Satisfied
on 14 March 2014
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £126,230.25 or such other sum held pursuant to the rent…
27 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied
on 14 March 2014
Persons entitled: Barclays Bank PLC
Description: L/H property known as flat 6 10 windmill street london t/no…
30 September 2003
Rent deposit deed
Delivered: 2 October 2003
Status: Satisfied
on 4 February 2006
Persons entitled: Leagas Delaney London Limited
Description: £70,840.
30 September 2003
Rent deposit deed
Delivered: 2 October 2003
Status: Satisfied
on 4 February 2006
Persons entitled: Leagas Delaney London Limited
Description: £70,840.