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Home > England & Wales Companies > FIDESSA INVESTMENTS LIMITED
Company Information for

FIDESSA INVESTMENTS LIMITED

DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH,
Company Registration Number
03770569
Private Limited Company
Active

Company Overview

About Fidessa Investments Ltd
FIDESSA INVESTMENTS LIMITED was founded on 1999-05-14 and has its registered office in Woking. The organisation's status is listed as "Active". Fidessa Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIDESSA INVESTMENTS LIMITED
 
Legal Registered Office
DUKES COURT
DUKE STREET
WOKING
SURREY
GU21 5BH
Other companies in GU21
 
Previous Names
ROYALBLUE INVESTMENTS LIMITED01/05/2007
DE FACTO 776 LIMITED23/06/1999
Filing Information
Company Number 03770569
Company ID Number 03770569
Date formed 1999-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2019-09-06 09:34:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIDESSA INVESTMENTS LIMITED
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Companies with same name FIDESSA INVESTMENTS LIMITED
The following companies were found which have the same name as FIDESSA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Fidessa Investments Inc. Delaware Unknown

Company Officers of FIDESSA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANIL MANILAL SHAH
 Company Secretary 2012-07-05
CHRISTOPHER ASPINWALL
 Director 2002-04-24
ANDREW KEITH SKELTON
 Director 2015-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MALPASS
 Director 1999-06-15 2015-10-26
ANDREW MALPASS
 Company Secretary 2012-02-10 2012-07-05
JOHN RIDGLEY HAMER
 Director 1999-06-15 2012-04-24
SUSANNA ELIZABETH GENEVIEVE FREEMAN
 Company Secretary 2005-06-23 2012-02-10
ANDREW MALPASS
 Company Secretary 1999-06-15 2005-06-23
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Secretary 1999-05-14 1999-06-15
TRAVERS SMITH LIMITED
 Nominated Director 1999-05-14 1999-06-15
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Director 1999-05-14 1999-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ASPINWALL FIDESSA BUY-SIDE LIMITED Director 2007-04-27 CURRENT 1998-10-26 Active
CHRISTOPHER ASPINWALL ROYALBLUE GROUP LIMITED Director 2007-02-13 CURRENT 2007-02-13 Dissolved 2014-01-07
CHRISTOPHER ASPINWALL ROYALBLUE FINANCIAL LIMITED Director 2006-07-17 CURRENT 1996-07-29 Dissolved 2014-01-07
CHRISTOPHER ASPINWALL FIDESSA SOFTWARE LIMITED Director 2006-07-17 CURRENT 1996-07-03 Active
CHRISTOPHER ASPINWALL FIDESSA TRADING UK LIMITED Director 1999-06-11 CURRENT 1999-05-27 Active
CHRISTOPHER ASPINWALL FIDESSA GROUP HOLDINGS LIMITED Director 1997-01-28 CURRENT 1996-08-06 Active
ANDREW KEITH SKELTON FIDESSA SOFTWARE LIMITED Director 2015-10-26 CURRENT 1996-07-03 Active
ANDREW KEITH SKELTON FIDESSA GROUP HOLDINGS LIMITED Director 2015-10-26 CURRENT 1996-08-06 Active
ANDREW KEITH SKELTON FIDESSA TRADING UK LIMITED Director 2015-10-26 CURRENT 1999-05-27 Active
ANDREW KEITH SKELTON FIDESSA BUY-SIDE LIMITED Director 2015-10-26 CURRENT 1998-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP United Kingdom
2018-12-18AP01DIRECTOR APPOINTED MR CONOR CLINCH
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASPINWALL
2018-12-04AP01DIRECTOR APPOINTED MR ASHLEY GRAHAM WOODS
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM Dukes Court Duke Street Woking Surrey GU21 5BH
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH SKELTON
2018-11-26DS01Application to strike the company off the register
2018-11-07SH20Statement by Directors
2018-11-07SH19Statement of capital on 2018-11-07 GBP 1
2018-11-07CAP-SSSolvency Statement dated 01/11/18
2018-11-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-29PSC05Change of details for Fidessa Group Plc as a person with significant control on 2018-10-12
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-20AR0114/05/16 ANNUAL RETURN FULL LIST
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MALPASS
2015-10-27AP01DIRECTOR APPOINTED MR ANDREW KEITH SKELTON
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2015-04-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-19AR0114/05/14 ANNUAL RETURN FULL LIST
2014-03-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24AUDAUDITOR'S RESIGNATION
2014-03-19MISCAud res sec 519.
2013-05-14AR0114/05/13 FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-12AP03SECRETARY APPOINTED ANIL MANILAL SHAH
2012-07-12TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MALPASS
2012-05-31AR0114/05/12 FULL LIST
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMER
2012-03-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-14AP03SECRETARY APPOINTED ANDREW MALPASS
2012-02-14TM02APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-31AR0114/05/11 FULL LIST
2010-05-28AR0114/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RIDGLEY HAMER / 14/05/2010
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-06363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-05-27363sRETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
2008-04-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-05363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-05-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-01CERTNMCOMPANY NAME CHANGED ROYALBLUE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/05/07
2006-06-02363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09288cSECRETARY'S PARTICULARS CHANGED
2005-06-30288aNEW SECRETARY APPOINTED
2005-06-30288bSECRETARY RESIGNED
2005-06-08363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-05-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-17363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-17363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-22363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-30288aNEW DIRECTOR APPOINTED
2001-05-30363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-20287REGISTERED OFFICE CHANGED ON 20/09/00 FROM: KINGS COURT, CHURCH STREET EAST WOKING SURREY GU21 1HA
2000-06-19363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-05-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-22SASHARES AGREEMENT OTC
1999-12-2288(2)RAD 28/06/99--------- £ SI 998@1=998 £ IC 2/1000
1999-06-22CERTNMCOMPANY NAME CHANGED DE FACTO 776 LIMITED CERTIFICATE ISSUED ON 23/06/99
1999-06-21287REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 10 SNOW HILL LONDON EC1A 2AL
1999-06-21288aNEW DIRECTOR APPOINTED
1999-06-21288bDIRECTOR RESIGNED
1999-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-20225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIDESSA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIDESSA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIDESSA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FIDESSA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIDESSA INVESTMENTS LIMITED
Trademarks
We have not found any records of FIDESSA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDESSA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIDESSA INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FIDESSA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDESSA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIDESSA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU21 5BH