FIDESSA TRADING UK LIMITED

Key Data

Status

Active

Company No.

03781700

Incorporation date

27/05/1999

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

16/04/2026

Termination of appointment of Neil Griffin as a secretary on 2026-03-31

View PDF (1 pages)

20/01/2026

Change of details for Andrea Pignataro as a person with significant control on 2026-01-19

View PDF (2 pages)

24/11/2025

Amended full accounts made up to 2024-12-31

View PDF (39 pages)

14/11/2025

Registration of charge 037817000011, created on 2025-11-04

View PDF (28 pages)

14/11/2025

Registration of charge 037817000012, created on 2025-11-04

View PDF (95 pages)

14/11/2025

Registration of charge 037817000013, created on 2025-11-04

View PDF (46 pages)

10/10/2025

Registration of charge 037817000008, created on 2025-10-07

View PDF (93 pages)

10/10/2025

Registration of charge 037817000009, created on 2025-10-07

View PDF (28 pages)

10/10/2025

Registration of charge 037817000010, created on 2025-10-07

View PDF (114 pages)

10/09/2025

Change of details for Andrea Pignataro as a person with significant control on 2023-01-01

View PDF (2 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

29/05/2025

Director's details changed for Mr Paul Robert Evans on 2025-03-26

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

15/07/2024

Registration of charge 037817000006, created on 2024-07-10

View PDF (91 pages)

15/07/2024

Registration of charge 037817000007, created on 2024-07-10

View PDF (19 pages)

12/07/2024

Registration of charge 037817000005, created on 2024-07-10

View PDF (74 pages)

04/06/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

20/05/2024

Notification of Fidessa Software Limited as a person with significant control on 2016-04-16

View PDF (2 pages)

20/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

22/08/2023

Termination of appointment of Patrick Walsh as a director on 2023-08-15

View PDF (1 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

07/07/2023

Appointment of Mr Colm Casey as a director on 2023-06-14

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

06/02/2023

Notification of Andrea Pignataro as a person with significant control on 2023-01-01

View PDF (2 pages)

06/02/2023

Cessation of Fidessa Software Limited as a person with significant control on 2022-12-31

View PDF (1 pages)

01/11/2022

Termination of appointment of Conor Gerard Clinch as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

Appointment of Mr Paul Robert Evans as a director on 2022-10-31

View PDF (2 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

12/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

01/07/2021

Appointment of Neil Griffin as a secretary on 2021-06-30

View PDF (2 pages)

01/07/2021

Termination of appointment of Ashley Woods as a secretary on 2021-06-30

View PDF (1 pages)

15/06/2021

Registration of charge 037817000004, created on 2021-06-03

View PDF (125 pages)

08/06/2021

Registration of charge 037817000003, created on 2021-06-03

View PDF (78 pages)

20/05/2021

Appointment of Patrick Walsh as a director on 2021-05-19

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

14/04/2021

Termination of appointment of Ashley Graham Woods as a director on 2021-04-09

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

13/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

16/03/2020

Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 2020-03-16

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

01/05/2019

Appointment of Mr Ashley Woods as a secretary on 2019-05-01

View PDF (2 pages)

01/05/2019

Termination of appointment of Anil Manilal Shah as a secretary on 2019-05-01

View PDF (1 pages)

04/03/2019

Re-registration of Memorandum and Articles

View PDF (30 pages)

04/03/2019

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

04/03/2019

Resolutions

View PDF (1 pages)

04/03/2019

Re-registration from a public company to a private limited company

View PDF (2 pages)

04/03/2019

Resolutions

View PDF (1 pages)

04/03/2019

Change of name notice

View PDF (2 pages)

08/02/2019

Resolutions

View PDF (2 pages)

15/01/2019

Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 2019-01-15

View PDF (1 pages)

14/01/2019

Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP United Kingdom to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 2019-01-14

View PDF (1 pages)

04/01/2019

Resolutions

View PDF (2 pages)

02/01/2019

Registration of charge 037817000002, created on 2018-12-19

View PDF (9 pages)

21/12/2018

Registration of charge 037817000001, created on 2018-12-19

View PDF (56 pages)

20/12/2018

Termination of appointment of Andrew Keith Skelton as a director on 2018-12-18

View PDF (1 pages)

18/12/2018

Appointment of Mr Conor Clinch as a director on 2018-12-03

View PDF (2 pages)

18/12/2018

Appointment of Mr Ashley Graham Woods as a director on 2018-12-03

View PDF (2 pages)

04/12/2018

Termination of appointment of Christopher Aspinwall as a director on 2018-12-03

View PDF (1 pages)

03/12/2018

Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH to Level 16 30 st. Mary Axe London EC3A 8EP on 2018-12-03

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

03/05/2018

Full accounts made up to 2017-12-31

View PDF (50 pages)

05/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

13/04/2017

Full accounts made up to 2016-12-31

View PDF (44 pages)

06/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

21/04/2016

Full accounts made up to 2015-12-31

View PDF (40 pages)

27/10/2015

Termination of appointment of Andrew Malpass as a director on 2015-10-26

View PDF (1 pages)

27/10/2015

Appointment of Mr Andrew Keith Skelton as a director on 2015-10-26

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

08/04/2015

Full accounts made up to 2014-12-31

View PDF (40 pages)

16/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

28/03/2014

Full accounts made up to 2013-12-31

View PDF (39 pages)

24/03/2014

Auditor's resignation

View PDF (2 pages)

19/03/2014

Miscellaneous

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (39 pages)

12/07/2012

Appointment of Anil Manilal Shah as a secretary

View PDF (3 pages)

12/07/2012

Termination of appointment of Andrew Malpass as a secretary

View PDF (2 pages)

31/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

09/03/2012

Full accounts made up to 2011-12-31

View PDF (38 pages)

14/02/2012

Appointment of Andrew Malpass as a secretary

View PDF (3 pages)

14/02/2012

Termination of appointment of Susanna Freeman as a secretary

View PDF (2 pages)

13/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

02/06/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

08/07/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

08/06/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (33 pages)

17/06/2008

Return made up to 27/05/08; no change of members

View PDF (7 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (33 pages)

27/06/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

11/05/2007

Memorandum and Articles of Association

View PDF (15 pages)

01/05/2007

Certificate of change of name

View PDF (2 pages)

02/06/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

09/01/2006

Secretary's particulars changed

View PDF (1 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

Return made up to 27/05/05; full list of members

View PDF (3 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/06/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/06/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

02/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

22/06/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

19/06/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/07/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

Registered office changed on 08/07/99 from: london law agency LTD temple avenue london EC4Y 0HP

View PDF (1 pages)

18/06/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/06/1999

Application to commence business

View PDF (2 pages)

18/06/1999

Certificate of change of name

View PDF (2 pages)

27/05/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woods, Ashley Graham	Director	03/12/2018 - 09/04/2021	55
Walsh, Patrick	Director	19/05/2021 - 15/08/2023	12
Casey, Colm	Director	14/06/2023 - Present	22
Evans, Paul Robert	Director	31/10/2022 - Present	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About FIDESSA TRADING UK LIMITED

FIDESSA TRADING UK LIMITED is an(a) Active company incorporated on 27/05/1999 with the registered office located at C/O Ion, 10 Queen Street Place, London EC4R 1BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIDESSA TRADING UK LIMITED?

FIDESSA TRADING UK LIMITED is currently Active. It was registered on 27/05/1999 .

Where is FIDESSA TRADING UK LIMITED located?

FIDESSA TRADING UK LIMITED is registered at C/O Ion, 10 Queen Street Place, London EC4R 1BE.

What does FIDESSA TRADING UK LIMITED do?

FIDESSA TRADING UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FIDESSA TRADING UK LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Neil Griffin as a secretary on 2026-03-31.