This company is commonly known as Finastra International Limited. The company was founded 54 years ago and was given the registration number 00971479. The firm's registered office is in LONDON. You can find them at Four Kingdom Street, Paddington, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | FINASTRA INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 00971479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1970 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 29 January 2021 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 11 November 2018 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 18 December 2022 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 23 January 2019 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 30 January 2024 | Active |
| Flat E 9 Longridge Road, London, SW5 9SB | Secretary | - | Active |
| No 1, Portwood Cottage, The Street Warninglid Haywards Heath, West Sussex, England, RH17 5SZ | Secretary | 30 October 2009 | Active |
| Beehive Cottage, Radford Road, Rous Lench, Evesham, WR11 4UL | Secretary | 01 October 1996 | Active |
| 16 Broad Street, Warwick, CV34 4LT | Secretary | 01 June 2004 | Active |
| Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, England, CV37 8EA | Secretary | 30 November 2002 | Active |
| Lych Gates Angel Street, Upper Bentley, Redditch, B97 5TA | Secretary | 31 August 1993 | Active |
| Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG | Secretary | 29 September 1995 | Active |
| The Old Vicarage, High Street, Bidford On Avon, B50 4BQ | Secretary | 02 December 1999 | Active |
| 10, Strauss Road, Chiswick, London, W4 1DL | Secretary | 01 May 2009 | Active |
| One Kingdom Street, Paddington, London, United Kingdom, W2 6BL | Corporate Secretary | 06 July 2012 | Active |
| 199 Coleherne Court, Redcliffe Gardens, London, SW5 0DT | Director | 02 July 2001 | Active |
| 17 Rylett Crescent, London, W12 9RP | Director | - | Active |
| Eskdale, Ballentyne Drive, Kingswood, KT20 6EA | Director | - | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 01 July 2020 | Active |
| Hollybourne, 1 Tarrant Gardens, Hartley Wintney, RG27 8NE | Director | 02 August 2007 | Active |
| 'Evergreen', Manor Road, Bagnor, Newbury, RG20 8AE | Director | 04 July 2006 | Active |
| One Kingdom Street, Paddington, London, United Kingdom, W2 6BL | Director | 01 August 2013 | Active |
| Field End Highfields, East Horsley, Leatherhead, KT24 5AA | Director | 01 April 1996 | Active |
| Garden Cottage, Holmbury Hill Road, Holmbury St Mary, Dorking, RH5 6NR | Director | 29 May 2007 | Active |
| 9a Oatlands Chase, Weybridge, KT13 9RF | Director | 04 November 2003 | Active |
| 196 Rue De Beggen, L-1220 Luxembourg, Luxembourg, | Director | - | Active |
| 51, The Avenue, Watford, England, WD17 4NU | Director | 02 June 2010 | Active |
| 14 Frensham Avenue, Fleet, GU51 3EL | Director | 04 December 2000 | Active |
| 52 North Park, Gerrards Cross, SL9 8JR | Director | 20 September 2000 | Active |
| Mallams, 62 High Street, Milton, OX14 4EJ | Director | 01 December 1998 | Active |
| 5 Englehurst, Harpenden, AL5 5SQ | Director | - | Active |
| Chapter House, Kemnal Park, Haslemere, GU27 2LF | Director | 20 September 2000 | Active |
| Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, CM22 7QS | Director | - | Active |
| Heather Acre Prey Heath Road, Worplesdon Hill, Woking, GU22 0RN | Director | 18 March 1996 | Active |
| Stourton Farm House, Stourton, Shipston On Stour, CV36 5HG | Director | 01 April 1998 | Active |
| Finastra Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Appoint person director company with name date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-01 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Capital | Capital allotment shares. | Download |
| 2023-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Capital | Capital allotment shares. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Incorporation | Memorandum articles. | Download |
| 2021-05-26 | Resolution | Resolution. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
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