FIDESSA SOFTWARE LIMITED
WOKING ROYALBLUE SOFTWARE LIMITED

Hellopages » Surrey » Woking » GU21 5BH

Company number 03221843
Status Active
Incorporation Date 3 July 1996
Company Type Private Limited Company
Address DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; 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 SOFTWARE LIMITED are www.fidessasoftware.co.uk, and www.fidessa-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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 Software Limited is a Private Limited Company. The company registration number is 03221843. Fidessa Software Limited has been working since 03 July 1996. The present status of the company is Active. The registered address of Fidessa Software 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 MALPASS, Andrew has been resigned. Secretary MALPASS, Andrew has been resigned. Nominee Secretary SCHUPKE, Sally Ann has been resigned. Director HAMER, John Ridgley has been resigned. Director MALPASS, Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAH, Anil Manilal
Appointed Date: 05 July 2012
Director
ASPINWALL, Christopher
Appointed Date: 17 July 2006
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: 14 August 1996
Nominee Secretary
SCHUPKE, Sally Ann
Resigned: 14 August 1996
Appointed Date: 03 July 1996
Director
HAMER, John Ridgley
Resigned: 24 April 2012
Appointed Date: 14 August 1996
65 years old
Director
MALPASS, Andrew
Resigned: 26 October 2015
Appointed Date: 03 July 1996
63 years old

Persons With Significant Control

Fidessa Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIDESSA SOFTWARE LIMITED Events

08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
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
10 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
...
... and 56 more events
18 Sep 1996
Accounting reference date shortened from 31/07/97 to 31/12/96
08 Sep 1996
Secretary resigned
08 Sep 1996
New secretary appointed
20 Aug 1996
New director appointed
03 Jul 1996
Incorporation

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