FIDESSA SOFTWARE LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

FIDESSA SOFTWARE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number03221843

Founded03/07/1996

PurposeNon-trading company

AddressC/O Ion, 10 Queen Street Place, London, EC4R 1BE

Confirmation StatementNext due: 25/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/07/1996

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

31/03/2026

Resigned Neil Griffin (person)

Resigned as Secretary

31/03/2026

Appointed Paul Robert Evans (person)

Appointed as Director

03/07/1996

Company incorporated

Incorporation date: 1996-07-03

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Andrea Pignataro

Significant influence · Significant Influence Or Control As Firm

Appointed: 01/01/2023

—

Fidessa Group Holdings Limited

75–100% shares · 75–100% voting rights

Appointed: 16/04/2016

87.5%

Officers & directors

Paul Robert Evans

Director

Appointed: 31/03/2026

—

Paul Robert Evans

Secretary

Appointed: 31/03/2026

—

Colm Casey

Director

Appointed: 14/06/2023

—

Showing 1–5 of 6

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Ownership Timeline (2 changes)

01/01/2023

Appointed Andrea Pignataro (person)

Person with significant control

16/04/2016

Appointed Fidessa Group Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Ion

10 Queen Street Place

London

EC4R 1BE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

12/05/2026

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Appointment of secretary

27/04/2026

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Termination of secretary appointment

27/04/2026

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Appointment of director

27/04/2026

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED CAMILLE DUCLOS JUSTIN POUX ADAM WOLMAN

FIDESSA SOFTWARE LIMITED

Home

Regno Unito

London

FIDESSA SOFTWARE LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Resigned Neil Griffin (person)

Appointed Paul Robert Evans (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Andrea Pignataro (person)

Appointed Fidessa Group Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of FIDESSA SOFTWARE LIMITED

Confirmation statement

Companexia Document AI

Appointment of secretary

Termination of secretary appointment

Appointment of director

Altre aziende e persone