FINASTRA INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	58290 - Other software publishing

Office Address & Contact

Registered Address	:	Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FINASTRA INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement