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Home > England & Wales Companies > FIDESSA TRADING UK LIMITED
Company Information for

FIDESSA TRADING UK LIMITED

C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
Company Registration Number
03781700
Private Limited Company
Active

Company Overview

About Fidessa Trading Uk Ltd
FIDESSA TRADING UK LIMITED was founded on 1999-05-27 and has its registered office in London. The organisation's status is listed as "Active". Fidessa Trading Uk Limited is a Private Limited Company registered in ENGLAND 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 TRADING UK LIMITED
 
Legal Registered Office
C/O ION
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
Other companies in GU21
 
Telephone01483 206300
 
Previous Names
FIDESSA TRADING UK PLC04/03/2019
FIDESSA PLC04/03/2019
ROYALBLUE FINANCIAL PLC01/05/2007
Filing Information
Company Number 03781700
Company ID Number 03781700
Date formed 1999-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB688900878  
Last Datalog update: 2024-08-06 01:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIDESSA TRADING UK LIMITED
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Company Officers of FIDESSA TRADING UK LIMITED

Current Directors
Officer Role Date Appointed
ANIL MANILAL SHAH
 Company Secretary 2012-07-05
CHRISTOPHER ASPINWALL
 Director 1999-06-11
ANDREW KEITH SKELTON
 Director 2015-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MALPASS
 Director 1999-06-11 2015-10-26
ANDREW MALPASS
 Company Secretary 2012-02-10 2012-07-05
SUSANNA ELIZABETH GENEVIEVE FREEMAN
 Company Secretary 2005-06-23 2012-02-10
ANDREW MALPASS
 Company Secretary 1999-06-11 2005-06-23
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-05-27 1999-05-27
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-05-27 1999-05-27

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 INVESTMENTS LIMITED Director 2002-04-24 CURRENT 1999-05-14 Active
CHRISTOPHER ASPINWALL FIDESSA GROUP HOLDINGS LIMITED Director 1997-01-28 CURRENT 1996-08-06 Active
ANDREW KEITH SKELTON FIDESSA INVESTMENTS LIMITED Director 2015-10-26 CURRENT 1999-05-14 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 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
2024-07-15REGISTRATION OF A CHARGE / CHARGE CODE 037817000006
2024-07-15REGISTRATION OF A CHARGE / CHARGE CODE 037817000007
2024-07-12REGISTRATION OF A CHARGE / CHARGE CODE 037817000005
2023-08-22APPOINTMENT TERMINATED, DIRECTOR PATRICK WALSH
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07DIRECTOR APPOINTED MR COLM CASEY
2023-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO
2023-02-07CESSATION OF FIDESSA SOFTWARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01AP03Appointment of Neil Griffin as company secretary on 2021-06-30
2021-07-01TM02Termination of appointment of Ashley Woods on 2021-06-30
2021-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 037817000004
2021-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 037817000003
2021-05-20AP01DIRECTOR APPOINTED PATRICK WALSH
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRAHAM WOODS
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-05-01AP03Appointment of Mr Ashley Woods as company secretary on 2019-05-01
2019-05-01TM02Termination of appointment of Anil Manilal Shah on 2019-05-01
2019-03-04RES02Resolutions passed:
  • Resolution of re-registration
2019-03-04MARRe-registration of memorandum and articles of association
2019-03-04CERT11Certificate of change of name and re-registration from Public Limited Company to Private
2019-03-04RR02Re-registration from a public company to a private limited company
2019-03-04RES15CHANGE OF COMPANY NAME 21/10/22
2019-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-08RES01ADOPT ARTICLES 08/02/19
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
2019-01-04RES01ADOPT ARTICLES 04/01/19
2019-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 037817000002
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 037817000001
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH SKELTON
2018-12-18AP01DIRECTOR APPOINTED MR ASHLEY GRAHAM WOODS
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASPINWALL
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM Dukes Court Duke Street Woking Surrey GU21 5BH
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-06AR0127/05/16 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
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-15AR0127/05/15 ANNUAL RETURN FULL LIST
2015-04-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-16AR0127/05/14 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.
2013-05-30AR0127/05/13 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-12AP03Appointment of Anil Manilal Shah as company secretary
2012-07-12TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MALPASS
2012-05-31AR0127/05/12 FULL LIST
2012-03-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-14AP03SECRETARY APPOINTED ANDREW MALPASS
2012-02-14TM02APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN
2011-06-13AR0127/05/11 FULL LIST
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-08AR0127/05/10 FULL LIST
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-08363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-17363sRETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS
2008-04-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-27363aRETURN MADE UP TO 27/05/07; 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 FINANCIAL PLC CERTIFICATE ISSUED ON 01/05/07
2006-06-02363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09288cSECRETARY'S PARTICULARS CHANGED
2005-06-30288bSECRETARY RESIGNED
2005-06-30288aNEW SECRETARY APPOINTED
2005-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-09363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-05-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-17363sRETURN MADE UP TO 27/05/04; 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 27/05/03; FULL LIST OF MEMBERS
2003-04-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-18363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-05-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-22363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-19363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-05-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-13225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-07-08288bDIRECTOR RESIGNED
1999-07-08288aNEW DIRECTOR APPOINTED
1999-07-08288bSECRETARY RESIGNED
1999-07-08287REGISTERED OFFICE CHANGED ON 08/07/99 FROM: LONDON LAW AGENCY LTD TEMPLE AVENUE LONDON EC4Y 0HP
1999-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-18CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1999-06-18117APPLICATION COMMENCE BUSINESS
1999-06-18CERTNMCOMPANY NAME CHANGED CCF AND SAJ PLC CERTIFICATE ISSUED ON 18/06/99
1999-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to FIDESSA TRADING UK 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 TRADING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FIDESSA TRADING UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FIDESSA TRADING UK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

FIDESSA TRADING UK LIMITED owns 2 domain names.

fidessa.co.uk   fidessanet.co.uk  

Trademarks

Trademark applications by FIDESSA TRADING UK LIMITED

FIDESSA TRADING UK LIMITED is the for the trademark FIDESSA ™ (78128964) through the USPTO on the 2002-05-15
In the statement, column 1, line 27 "con activity", should be deleted and "connectivity", should be inserted.
Income
Government Income
We have not found government income sources for FIDESSA TRADING UK 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 (62012 - Business and domestic software development) as FIDESSA TRADING UK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FIDESSA TRADING UK 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.
Import/Export of Goods
Goods imported/exported by FIDESSA TRADING UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-01-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2015-01-0162160000Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2013-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-10-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-05-0165059080
2010-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDESSA TRADING UK 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 TRADING UK 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.
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