Factset Digital Solutions Ltd

Company Name	Factset Digital Solutions Ltd
Company Status	Dissolved
Company Number	03691868
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 3 months ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Mr Martin Haug
Status	Closed
Appointed	26 September 2014(15 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 14 December 2021)
Role	Company Director
Correspondence Address	Broadgate Quarter One Snowden Street London EC2A 2DQ

Director Name	Mr Frederick Philip Snow
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2017(18 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 14 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Broadgate Quarter One Snowden Street London EC2A 2DQ

Director Name	Mr Goran Skoko
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2017(18 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 14 December 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	Broadgate Quarter One Snowden Street London EC2A 2DQ

Director Name	Mark Dell'Isola
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	16 March 2018(19 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 December 2021)
Role	Vp, Tax Planning & Compliance
Country of Residence	United States
Correspondence Address	601 Merritt 7 Norwalk Connecticut United States

Director Name	Robert Norman Howes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2001)
Role	Managing Director
Correspondence Address	17 Suffolk Square Montpellier Cheltenham Gloucestershire GL50 2DR Wales

Secretary Name	Mr Christopher William Sherwood Davidson
Nationality	British
Status	Resigned
Appointed	16 March 1999(2 months, 1 week after company formation)
Appointment Duration	7 months (resigned 13 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Kemerton Tewkesbury Gloucestershire GL20 7HY Wales

Secretary Name	Andrew John Yendole
Nationality	British
Status	Resigned
Appointed	13 October 1999(9 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 December 1999)
Role	Company Director
Correspondence Address	2 Oriel Terrace Oriel Road Cheltenham Gloucestershire GL50 1XP Wales

Secretary Name	Christopher William Sherwood Davidson
Nationality	British
Status	Resigned
Appointed	06 December 1999(11 months after company formation)
Appointment Duration	6 years (resigned 06 December 2005)
Role	Company Director
Correspondence Address	2 Oriel Terrace Oriel Road Cheltenham Gloucestershire GL50 1XP Wales

Director Name	Julie Anne Barker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(1 year, 7 months after company formation)
Appointment Duration	2 months (resigned 02 October 2000)
Role	Operations Manager
Correspondence Address	16 Fairview Close Cheltenham Gloucestershire GL52 2LB Wales

Director Name	Stephan Wolf
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	04 January 2001(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	63263 Neu-Isonburg Neuhuter Strabe 8 Germany

Secretary Name	Mr Ian Peter Cramp
Nationality	British
Status	Resigned
Appointed	06 December 2005(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	3 The Tulworths Longlevens Gloucester Gloucestershire GL2 9RS Wales

Secretary Name	Mr Kelvin Charles Bossey
Nationality	British
Status	Resigned
Appointed	18 June 2008(9 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerala 38 Ashley Road Walton On Thames Surrey KT12 1HS

Director Name	Mr Richard Gilbert
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ryefield Packhorse Road Bessel's Green Sevenoaks Kent TN13 2QP

Director Name	Mr Roger John Sargeant
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(9 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 February 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 The Glade Sevenoaks Kent TN13 3HD

Director Name	Mr Raymond Leo D'Arcy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2010(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2011)
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	Fitzroy House 13-17 Epworth Street London EC2A 4DL

Director Name	Mr Jeremy Carvell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 March 2013)
Role	European Controller
Country of Residence	United Kingdom
Correspondence Address	Fitzroy House 13-17 Epworth Street London EC2A 4DL

Director Name	Mr Jason Langley Walsh
Date of Birth	December 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 February 2013(14 years, 1 month after company formation)
Appointment Duration	2 months (resigned 30 April 2013)
Role	Senior Accountant
Country of Residence	England
Correspondence Address	Fitzroy House 13-17 Epworth Street London EC2A 4DL

Director Name	Mr Mark Graham Hepsworth
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 February 2016)
Role	President
Country of Residence	United States
Correspondence Address	Fitzroy House 13-17 Epworth Street London EC2A 4DL

Director Name	Mr Joachim Wolfgang Boris Lauterbach
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	21 July 2016(17 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Fitzroy House 13-17 Epworth Street London EC2A 4DL

Director Name	Mr David John Peniket
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(17 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fitzroy House 13-17 Epworth Street London EC2A 4DL

Director Name	Mr Maurizio Nicolelli
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2017(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Broadgate Quarter One Snowden Street London EC2A 2DQ

Director Name	Andrew Carl Burton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 January 2019)
Role	International Human Resources Director
Country of Residence	England
Correspondence Address	Broadgate Quarter One Snowden Street London EC2A 2DQ

Director Name	Alan Bettridge
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2021)
Role	Manager
Country of Residence	Hong Kong
Correspondence Address	Broadgate Quarter One Snowden Street London EC2A 2DQ

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.interactivedata.com
Email address	[email protected]
Telephone	020 78258000
Telephone region	London

Location

Registered Address	Broadgate Quarter One Snowden Street London EC2A 2DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

205.4k at £1	Interactive Data Managed Solutions Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£2,768,356
Gross Profit	£1,535,787
Net Worth	£1,383,230
Cash	£1,535,102
Current Liabilities	£561,963

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 August 2019 (22 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
2 October 2019	Appointment of Alan Bettridge as a director on 24 September 2019 (2 pages)
5 June 2019	Full accounts made up to 31 August 2018 (22 pages)
17 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
17 January 2019	Termination of appointment of Andrew Carl Burton as a director on 9 January 2019 (1 page)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
16 October 2018	Termination of appointment of Maurizio Nicolelli as a director on 7 October 2018 (1 page)
1 August 2018	Statement of capital on 1 August 2018 GBP 1 (5 pages)
1 August 2018	Solvency Statement dated 25/07/18 (2 pages)
1 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 August 2018	Statement by Directors (2 pages)
4 June 2018	Full accounts made up to 31 August 2017 (22 pages)
16 March 2018	Appointment of Mark Dell'isola as a director on 16 March 2018 (2 pages)
5 March 2018	Notification of Factset Research Systems Inc. as a person with significant control on 5 March 2018 (1 page)
5 March 2018	Cessation of Interactive Data Managed Solutions Ag as a person with significant control on 5 March 2018 (1 page)
5 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (19 pages)
7 October 2017	Full accounts made up to 31 December 2016 (19 pages)
7 August 2017	Current accounting period shortened from 31 December 2017 to 31 August 2017 (3 pages)
7 August 2017	Current accounting period shortened from 31 December 2017 to 31 August 2017 (3 pages)
2 August 2017	Appointment of Andrew Carl Burton as a director on 25 July 2017 (2 pages)
2 August 2017	Appointment of Andrew Carl Burton as a director on 25 July 2017 (2 pages)
24 May 2017	Registered office address changed from Fitzroy House 13-17 Epworth Street London EC2A 4DL to Broadgate Quarter One Snowden Street London EC2A 2DQ on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from Fitzroy House 13-17 Epworth Street London EC2A 4DL to Broadgate Quarter One Snowden Street London EC2A 2DQ on 24 May 2017 (1 page)
8 May 2017	Appointment of Mr Maurizio Nicolelli as a director on 31 March 2017 (2 pages)
8 May 2017	Termination of appointment of David John Peniket as a director on 31 March 2017 (1 page)
8 May 2017	Appointment of Mr Goran Skoko as a director on 31 March 2017 (2 pages)
8 May 2017	Appointment of Mr Maurizio Nicolelli as a director on 31 March 2017 (2 pages)
8 May 2017	Appointment of Mr Goran Skoko as a director on 31 March 2017 (2 pages)
8 May 2017	Termination of appointment of Joachim Wolfgang Boris Lauterbach as a director on 31 March 2017 (1 page)
8 May 2017	Appointment of Mr Frederick Philip Snow as a director on 31 March 2017 (2 pages)
8 May 2017	Appointment of Mr Frederick Philip Snow as a director on 31 March 2017 (2 pages)
8 May 2017	Termination of appointment of Joachim Wolfgang Boris Lauterbach as a director on 31 March 2017 (1 page)
8 May 2017	Termination of appointment of David John Peniket as a director on 31 March 2017 (1 page)
21 April 2017	Change of name notice (2 pages)
21 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-31 (2 pages)
21 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-31 (2 pages)
21 April 2017	Change of name notice (2 pages)
19 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
1 September 2016	Appointment of Mr Joachim Wolfgang Boris Lauterbach as a director on 21 July 2016 (2 pages)
1 September 2016	Appointment of Mr Joachim Wolfgang Boris Lauterbach as a director on 21 July 2016 (2 pages)
31 August 2016	Appointment of Mr David John Peniket as a director on 21 July 2016 (2 pages)
31 August 2016	Appointment of Mr David John Peniket as a director on 21 July 2016 (2 pages)
7 April 2016	Appointment of Mr Scott Anthony Hill as a director on 18 March 2016 (2 pages)
7 April 2016	Appointment of Mr Johnathan Huston Short as a director on 18 March 2016 (2 pages)
6 April 2016	Termination of appointment of Mark Graham Hepsworth as a director on 29 February 2016 (1 page)
6 April 2016	Termination of appointment of Mark Graham Hepsworth as a director on 29 February 2016 (1 page)
6 April 2016	Appointment of Mr David John Peniket as a director on 18 March 2016 (2 pages)
6 April 2016	Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 18 March 2016 (2 pages)
22 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 205,401 (3 pages)
22 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 205,401 (3 pages)
25 August 2015	Full accounts made up to 31 December 2014 (17 pages)
25 August 2015	Full accounts made up to 31 December 2014 (17 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 205,401 (3 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 205,401 (3 pages)
13 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 205,401 (3 pages)
10 November 2014	Appointment of Mr Martin Haug as a secretary on 26 September 2014 (2 pages)
10 November 2014	Termination of appointment of Kelvin Charles Bossey as a secretary on 26 September 2014 (1 page)
10 November 2014	Appointment of Mr Martin Haug as a secretary on 26 September 2014 (2 pages)
10 November 2014	Termination of appointment of Kelvin Charles Bossey as a secretary on 26 September 2014 (1 page)
20 August 2014	Full accounts made up to 31 December 2013 (18 pages)
20 August 2014	Full accounts made up to 31 December 2013 (18 pages)
18 March 2014	Appointment of Mr Mark Graham Hepsworth as a director (2 pages)
18 March 2014	Appointment of Mr Mark Graham Hepsworth as a director (2 pages)
27 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 205,401 (4 pages)
27 February 2014	Termination of appointment of Roger Sargeant as a director (1 page)
27 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 205,401 (4 pages)
27 February 2014	Termination of appointment of Roger Sargeant as a director (1 page)
27 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 205,401 (4 pages)
25 June 2013	Full accounts made up to 31 December 2012 (18 pages)
25 June 2013	Full accounts made up to 31 December 2012 (18 pages)
2 May 2013	Termination of appointment of Jason Walsh as a director (1 page)
2 May 2013	Termination of appointment of Jason Walsh as a director (1 page)
26 March 2013	Termination of appointment of Jeremy Carvell as a director (1 page)
26 March 2013	Termination of appointment of Jeremy Carvell as a director (1 page)
27 February 2013	Appointment of Mr Jason Langley Walsh as a director (2 pages)
27 February 2013	Appointment of Mr Jason Langley Walsh as a director (2 pages)
4 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
6 July 2012	Full accounts made up to 31 December 2011 (17 pages)
6 July 2012	Full accounts made up to 31 December 2011 (17 pages)
18 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
29 December 2011	Full accounts made up to 31 December 2010 (18 pages)
29 December 2011	Full accounts made up to 31 December 2010 (18 pages)
4 July 2011	Termination of appointment of Raymond D'arcy as a director (1 page)
4 July 2011	Termination of appointment of Raymond D'arcy as a director (1 page)
21 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
31 December 2010	Full accounts made up to 31 December 2009 (17 pages)
31 December 2010	Full accounts made up to 31 December 2009 (17 pages)
15 December 2010	Statement of capital on 15 December 2010 GBP 205,401 (4 pages)
15 December 2010	Statement by directors (2 pages)
15 December 2010	Statement of capital on 15 December 2010 GBP 205,401 (4 pages)
15 December 2010	Solvency statement dated 10/12/10 (2 pages)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2010	Statement by directors (2 pages)
15 December 2010	Solvency statement dated 10/12/10 (2 pages)
2 November 2010	Director's details changed for Mr Jeremy Carvell on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr Jeremy Carvell on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Mr Jeremy Carvell on 1 November 2010 (2 pages)
20 July 2010	Director's details changed for Mr Jeremy Carvell on 19 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Jeremy Carvell on 19 July 2010 (2 pages)
29 April 2010	Appointment of Mr Jeremy Carvell as a director (2 pages)
29 April 2010	Appointment of Mr Jeremy Carvell as a director (2 pages)
11 February 2010	Full accounts made up to 31 December 2008 (17 pages)
11 February 2010	Full accounts made up to 31 December 2008 (17 pages)
10 February 2010	Compulsory strike-off action has been discontinued (1 page)
10 February 2010	Compulsory strike-off action has been discontinued (1 page)
9 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Appointment of Mr Raymond Leo D'arcy as a director (2 pages)
9 February 2010	Appointment of Mr Raymond Leo D'arcy as a director (2 pages)
5 February 2010	Termination of appointment of Stephan Wolf as a director (1 page)
5 February 2010	Termination of appointment of Stephan Wolf as a director (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	Appointment terminated director richard gilbert (1 page)
15 September 2009	Appointment terminated director richard gilbert (1 page)
20 February 2009	Return made up to 05/01/09; full list of members (4 pages)
20 February 2009	Location of register of members (1 page)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Registered office changed on 20/02/2009 from fitzroy house 13-17 epworth street london EC2A 4DL (1 page)
20 February 2009	Location of register of members (1 page)
20 February 2009	Return made up to 05/01/09; full list of members (4 pages)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Registered office changed on 20/02/2009 from fitzroy house 13-17 epworth street london EC2A 4DL (1 page)
23 December 2008	Full accounts made up to 31 December 2007 (17 pages)
23 December 2008	Full accounts made up to 31 December 2007 (17 pages)
4 July 2008	Appointment terminated secretary ian cramp (1 page)
4 July 2008	Appointment terminated secretary ian cramp (1 page)
3 July 2008	Director appointed roger john sargeant (3 pages)
3 July 2008	Director appointed roger john sargeant (3 pages)
3 July 2008	Director appointed richard gilbert (4 pages)
3 July 2008	Director appointed richard gilbert (4 pages)
2 July 2008	Secretary appointed kelvin charles bossey (2 pages)
2 July 2008	Secretary appointed kelvin charles bossey (2 pages)
2 July 2008	Registered office changed on 02/07/2008 from suite 1101 eagle tower montpellier drive cheltenham gloucestershire GL50 1TA (1 page)
2 July 2008	Registered office changed on 02/07/2008 from suite 1101 eagle tower montpellier drive cheltenham gloucestershire GL50 1TA (1 page)
15 January 2008	Return made up to 05/01/08; full list of members (2 pages)
15 January 2008	Return made up to 05/01/08; full list of members (2 pages)
21 June 2007	Registered office changed on 21/06/07 from: 21 the promenade cheltenham GL50 1LE (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 21 the promenade cheltenham GL50 1LE (1 page)
1 April 2007	Full accounts made up to 31 December 2006 (18 pages)
1 April 2007	Full accounts made up to 31 December 2006 (18 pages)
17 February 2007	Return made up to 05/01/07; full list of members (6 pages)
17 February 2007	Return made up to 05/01/07; full list of members (6 pages)
12 July 2006	Company name changed is. Teledata uk LIMITED\certificate issued on 12/07/06 (2 pages)
12 July 2006	Company name changed is. Teledata uk LIMITED\certificate issued on 12/07/06 (2 pages)
29 March 2006	Full accounts made up to 31 December 2005 (17 pages)
29 March 2006	Full accounts made up to 31 December 2005 (17 pages)
10 February 2006	Return made up to 05/01/06; full list of members 363(287) ‐ Registered office changed on 10/02/06 363(353) ‐ Location of register of members address changed (6 pages)
10 February 2006	Return made up to 05/01/06; full list of members 363(287) ‐ Registered office changed on 10/02/06 363(353) ‐ Location of register of members address changed (6 pages)
12 January 2006	New secretary appointed (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 2-3 oriel terrace oriel road cheltenham GL50 1XP (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 2-3 oriel terrace oriel road cheltenham GL50 1XP (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Secretary resigned (1 page)
9 March 2005	Full accounts made up to 31 December 2004 (17 pages)
9 March 2005	Full accounts made up to 31 December 2004 (17 pages)
7 February 2005	Return made up to 05/01/05; full list of members (6 pages)
7 February 2005	Return made up to 05/01/05; full list of members (6 pages)
10 June 2004	Full accounts made up to 31 December 2003 (17 pages)
10 June 2004	Full accounts made up to 31 December 2003 (17 pages)
20 January 2004	Return made up to 05/01/04; full list of members (6 pages)
20 January 2004	Return made up to 05/01/04; full list of members (6 pages)
17 December 2003	Company name changed is innovative software LIMITED\certificate issued on 17/12/03 (2 pages)
17 December 2003	Company name changed is innovative software LIMITED\certificate issued on 17/12/03 (2 pages)
20 June 2003	Full accounts made up to 31 December 2002 (17 pages)
20 June 2003	Full accounts made up to 31 December 2002 (17 pages)
10 January 2003	Return made up to 05/01/03; full list of members (6 pages)
10 January 2003	Return made up to 05/01/03; full list of members (6 pages)
18 December 2002	Nc inc already adjusted 13/11/02 (1 page)
18 December 2002	Nc inc already adjusted 13/11/02 (1 page)
12 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2002	Ad 13/11/02--------- Â£ si 555399@1=555399 Â£ ic 2/555401 (2 pages)
12 December 2002	Ad 13/11/02--------- Â£ si 555399@1=555399 Â£ ic 2/555401 (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (16 pages)
28 October 2002	Full accounts made up to 31 December 2001 (16 pages)
9 September 2002	Registered office changed on 09/09/02 from: 5 imperial square cheltenham gloucestershire GL50 1QB (2 pages)
9 September 2002	Registered office changed on 09/09/02 from: 5 imperial square cheltenham gloucestershire GL50 1QB (2 pages)
16 January 2002	Return made up to 05/01/02; full list of members (6 pages)
16 January 2002	Return made up to 05/01/02; full list of members (6 pages)
28 October 2001	Full accounts made up to 31 December 2000 (15 pages)
28 October 2001	Full accounts made up to 31 December 2000 (15 pages)
22 May 2001	Company name changed innovative software LIMITED\certificate issued on 22/05/01 (2 pages)
22 May 2001	Company name changed innovative software LIMITED\certificate issued on 22/05/01 (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Return made up to 05/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Return made up to 05/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
19 January 2001	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
28 September 2000	Company name changed teledata borsen informations lim ited\certificate issued on 28/09/00 (2 pages)
28 September 2000	Company name changed teledata borsen informations lim ited\certificate issued on 28/09/00 (2 pages)
7 September 2000	Full accounts made up to 31 December 1999 (14 pages)
7 September 2000	Full accounts made up to 31 December 1999 (14 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
7 February 2000	Return made up to 05/01/00; full list of members (6 pages)
7 February 2000	Return made up to 05/01/00; full list of members (6 pages)
17 December 1999	Registered office changed on 17/12/99 from: 5 imperial square cheltenham gloucestershire GL50 1QB (1 page)
17 December 1999	Registered office changed on 17/12/99 from: 5 imperial square cheltenham gloucestershire GL50 1QB (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Secretary resigned (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 2 & 3 oriel terrace oriel road cheltenham gloucestershire GL50 1XP (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 2 & 3 oriel terrace oriel road cheltenham gloucestershire GL50 1XP (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
9 August 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
9 August 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
26 March 1999	Secretary resigned;director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Secretary resigned;director resigned (1 page)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	Registered office changed on 26/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
26 March 1999	Registered office changed on 26/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
5 January 1999	Incorporation (18 pages)
5 January 1999	Incorporation (18 pages)

Factset Digital Solutions Ltd

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