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Fidessa Software LTD

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Reports

Extended Company Report with Annual Accounts FIDESSA SOFTWARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ROYALBLUE SOFTWARE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03221843
Record last updated Wednesday, August 23, 2023 2:29:12 PM UTC
Official Address Dukes Court Duke Street Woking Surrey Gu215bh Goldsworth East
There are 38 companies registered at this street
Postal Code GU215BH
Sector Non-trading companynon trading

Charts

Visits

FIDESSA SOFTWARE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2023 Appointment of a person as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Jan 1, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2020 Resignation of one Director (a man) 3221... Resignation of one Director (a man) 3221...
Registry May 1, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 3, 2018 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2018 Resignation of one Director (a man) 3221... Resignation of one Director (a man) 3221...
Registry Apr 16, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 16, 2016 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 27, 2015 Resignation of one Director Resignation of one Director
Registry Oct 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 26, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2015 Annual return Annual return
Financials Apr 8, 2015 Annual accounts Annual accounts
Registry Jul 8, 2014 Annual return Annual return
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Mar 24, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 19, 2014 Miscellaneous document Miscellaneous document
Registry Jul 9, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Jul 25, 2012 Annual return Annual return
Registry Jul 12, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 24, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 9, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 10, 2012 Resignation of a woman Resignation of a woman
Registry Feb 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2011 Annual return Annual return
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Financials May 11, 2010 Annual accounts Annual accounts
Registry Jul 6, 2009 Annual return Annual return
Financials May 21, 2009 Annual accounts Annual accounts
Registry Aug 29, 2008 Annual return Annual return
Financials Apr 17, 2008 Annual accounts Annual accounts
Registry Oct 3, 2007 Annual return Annual return
Financials May 21, 2007 Annual accounts Annual accounts
Registry May 11, 2007 Memorandum of association Memorandum of association
Registry May 1, 2007 Change of name certificate Change of name certificate
Registry May 1, 2007 Company name change Company name change
Registry Aug 2, 2006 Appointment of a director Appointment of a director
Registry Jul 17, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2006 Annual return Annual return
Financials May 12, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2005 Annual return Annual return
Registry Jun 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2005 Appointment of a woman Appointment of a woman
Registry Jun 23, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials May 4, 2005 Annual accounts Annual accounts
Registry Jul 5, 2004 Annual return Annual return
Financials May 5, 2004 Annual accounts Annual accounts
Registry Jul 23, 2003 Annual return Annual return
Financials Jun 30, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2002 Annual return Annual return
Financials May 22, 2002 Annual accounts Annual accounts
Registry Jul 13, 2001 Annual return Annual return
Financials May 30, 2001 Annual accounts Annual accounts
Registry Sep 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 5, 2000 Annual return Annual return
Financials May 22, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 1999 Shares agreement Shares agreement
Financials Oct 13, 1999 Annual accounts Annual accounts
Registry Aug 3, 1999 Annual return Annual return
Registry Feb 26, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 9, 1998 Annual accounts Annual accounts
Registry Jul 6, 1998 Annual return Annual return
Financials Sep 26, 1997 Annual accounts Annual accounts
Registry Jul 23, 1997 Annual return Annual return
Registry Dec 24, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 18, 1996 Change of accounting reference date Change of accounting reference date
Registry Sep 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1996 Director resigned, new director appointed 3221... Director resigned, new director appointed 3221...
Registry Aug 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 14, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 1996 Resignation of one Nominee Secretary (a woman) Resignation of one Nominee Secretary (a woman)
Registry Jul 3, 1996 Two appointments: a woman and a man Two appointments: a woman and a man

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