Active
Company Information for FACTSET UK LIMITED
BROADGATE QUARTER, 1 SNOWDEN STREET, LONDON, EC2A 2DQ,
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Company Registration Number
05323396
Private Limited Company
Active |
Company Name | ||||
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FACTSET UK LIMITED | ||||
Legal Registered Office | ||||
BROADGATE QUARTER 1 SNOWDEN STREET LONDON EC2A 2DQ Other companies in EC2A | ||||
Previous Names | ||||
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Company Number | 05323396 | |
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Company ID Number | 05323396 | |
Date formed | 2005-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 15:17:48 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL REBECCA STERN |
||
ANDREW CARL BURTON |
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FRANCK ANDRE ROGER GOSSIEAUX |
||
MAURIZIO NICOLELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN GIJSSEL |
Director | ||
SCOTT BEYER |
Director | ||
FRANCOIS XAVIER BERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FACTSET RESEARCH LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2005-01-04 | Active | |
FACTSET EUROPE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1999-04-23 | Active | |
VERMILION HOLDINGS LIMITED | Director | 2016-11-08 | CURRENT | 2005-10-18 | Active | |
VERMILION SOFTWARE LIMITED | Director | 2016-11-08 | CURRENT | 2003-06-26 | Active - Proposal to Strike off | |
FACTSET EUROPE LIMITED | Director | 2014-07-01 | CURRENT | 1999-04-23 | Active | |
FACTSET RESEARCH LIMITED | Director | 2015-06-11 | CURRENT | 2005-01-04 | Active | |
BI-SAM LIMITED | Director | 2017-04-24 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
VERMILION HOLDINGS LIMITED | Director | 2016-11-08 | CURRENT | 2005-10-18 | Active | |
VERMILION SOFTWARE LIMITED | Director | 2016-11-08 | CURRENT | 2003-06-26 | Active - Proposal to Strike off | |
FACTSET EUROPE LIMITED | Director | 2014-04-09 | CURRENT | 1999-04-23 | Active | |
FACTSET RESEARCH LIMITED | Director | 2014-04-09 | CURRENT | 2005-01-04 | Active | |
HEALTH-ENET LIMITED | Director | 2013-12-10 | CURRENT | 2000-08-01 | Dissolved 2014-12-09 | |
MATRIX DATA RESEARCH LIMITED | Director | 2013-12-10 | CURRENT | 1993-12-22 | Dissolved 2015-11-10 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED SCOTT KAPUSTA | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN DALY | ||
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
Termination of appointment of Rachel Rebecca Stern on 2024-03-20 | ||
Appointment of Allan Verman Ong as company secretary on 2024-03-20 | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED BRIAN DALY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DELL'ISOLA | ||
CESSATION OF FACTSET RESEARCH SYSTEMS INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Vermilion Holdings Limited as a person with significant control on 2023-07-01 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
DIRECTOR APPOINTED MR ANDREW CARL BURTON | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN SHAN | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FREDERICK PHILIP SNOW | ||
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ADELE GOVENDER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE GOVENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BETTRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AP03 | Appointment of Rachel Rebecca Stern as company secretary on 2020-07-08 | |
TM02 | Termination of appointment of Rachel Rebecca Stern on 2020-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARK DELL'ISOLA | |
AP01 | DIRECTOR APPOINTED GORAN SKOKO | |
AP01 | DIRECTOR APPOINTED ALAN JOHN BETTRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBIE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED DIRECTOR ADELE GOVENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARL BURTON | |
AP01 | DIRECTOR APPOINTED ROBERT ROBIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK ANDRE ROGER GOSSIEAUX | |
AP01 | DIRECTOR APPOINTED DIRECTOR FREDERICK PHILIP SNOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO NICOLELLI | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
PSC02 | Notification of Factset Research Systems Inc. as a person with significant control on 2018-03-05 | |
PSC07 | CESSATION OF FACTSET RESEARCH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;EUR 2;GBP 1 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;EUR 2;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
RES15 | CHANGE OF NAME 21/01/2016 | |
CERTNM | Company name changed factset holdings uk LIMITED\certificate issued on 29/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1;EUR 2 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANCK ANDRE ROGER GOSSIEAUX | |
AP01 | DIRECTOR APPOINTED MR ANDREW CARL BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GIJSSEL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;EUR 2;GBP 1 | |
AR01 | 04/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM BROADGATE QUARTER SNOWDEN STREET LONDON EC2A 2DQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM BROADGATE WEST 2 1 SNOWDEN STREET LONDON EC2A 2DQ | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR MAURIZIO NICOLELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BEYER | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;EUR 2;GBP 1 | |
AR01 | 04/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BERY | |
AR01 | 04/01/13 FULL LIST | |
SH19 | 27/11/12 STATEMENT OF CAPITAL EUR 2 27/11/12 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/11/12 | |
RES06 | REDUCE ISSUED CAPITAL 21/11/2012 | |
RES13 | REDUCE SHARE PREM A/C TO NIL / RE DIVIDEND 21/11/2012 | |
SH01 | 28/08/12 STATEMENT OF CAPITAL EUR 32350005 28/08/12 STATEMENT OF CAPITAL GBP 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 04/01/12 FULL LIST | |
SH01 | 16/08/11 STATEMENT OF CAPITAL GBP 1 16/08/11 STATEMENT OF CAPITAL EUR 32350004.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 04/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BEYER / 05/01/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GIJSSEL / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS XAVIER BERY / 05/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL STERN / 05/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
88(2) | AD 20/08/08 EUR SI 1@1=1 EUR IC 32350002/32350003 | |
123 | NC INC ALREADY ADJUSTED 20/08/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | EUR NC 32350001/32350101 20/08/2008 | |
88(2) | AD 20/08/08 EUR SI 1@1=1 EUR IC 32350001/32350002 | |
88(2) | AMENDING 88(2) | |
123 | NC INC ALREADY ADJUSTED 09/06/08 | |
RES01 | ADOPT ARTICLES 09/06/2008 | |
RES04 | EUR NC 32350000/32350001 09/06/2008 | |
88(2) | AD 09/07/08 EUR SI 1@1=1 EUR IC 32350000/32350001 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 16/02/07--------- EUR SI 2000000@1=2000000 EUR IC 30350000/32350000 | |
RES04 | EUR NC 30350000/32350000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/07 | |
363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: ONE ANGEL COURT LONDON EC2R 7HJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/09/05--------- EUR SI 17750000@1=17750000 EUR IC 12600000/30350000 | |
88(2)R | AD 01/09/05--------- EUR SI 12600000@1=12600000 EUR IC 0/12600000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 01/09/05 | |
RES04 | EUR NC 0/30350000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED FACTSET RESEARCH LIMITED CERTIFICATE ISSUED ON 21/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FACTSET UK LIMITED are:
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. |