FIDESSA PLC
WOKING ROYALBLUE FINANCIAL PLC CCF AND SAJ PLC

Hellopages » Surrey » Woking » GU21 5BH

Company number 03781700
Status Active
Incorporation Date 27 May 1999
Company Type Public 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 fifty-eight events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 50,000 ; Full accounts made up to 31 December 2015; Termination of appointment of Andrew Malpass as a director on 26 October 2015. The most likely internet sites of FIDESSA PLC are www.fidessa.co.uk, and www.fidessa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six 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 Plc is a Public Limited Company. The company registration number is 03781700. Fidessa Plc has been working since 27 May 1999. The present status of the company is Active. The registered address of Fidessa Plc 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 MALPASS, Andrew has been resigned. Secretary MALPASS, Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MALPASS, Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHAH, Anil Manilal
Appointed Date: 05 July 2012
Director
ASPINWALL, Christopher
Appointed Date: 11 June 1999
62 years old
Director
SKELTON, Andrew Keith
Appointed Date: 26 October 2015
54 years old

Resigned Directors

Secretary
FREEMAN, Susanna Elizabeth Genevieve
Resigned: 10 February 2012
Appointed Date: 23 June 2005
Secretary
MALPASS, Andrew
Resigned: 05 July 2012
Appointed Date: 10 February 2012
Secretary
MALPASS, Andrew
Resigned: 23 June 2005
Appointed Date: 11 June 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999
Director
MALPASS, Andrew
Resigned: 26 October 2015
Appointed Date: 11 June 1999
63 years old

FIDESSA PLC Events

06 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,000
21 Apr 2016
Full accounts made up to 31 December 2015
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
15 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 50,000
...
... and 48 more events
08 Jul 1999
Registered office changed on 08/07/99 from: london law agency LTD temple avenue london EC4Y 0HP
18 Jun 1999
Certificate of authorisation to commence business and borrow
18 Jun 1999
Application to commence business
18 Jun 1999
Company name changed ccf and saj PLC\certificate issued on 18/06/99
27 May 1999
Incorporation

Similar Companies

FIDESSA GROUP PLC FIDESSA INVESTMENTS LIMITED FIDESSA SOFTWARE LIMITED FIDESTO CONSULTANTS FIDESTO INVESTMENTS FIDESTO LIMITED FIDETEC LIMITED