This company is commonly known as Fintec Limited. The company was founded 20 years ago and was given the registration number NI048672. The firm's registered office is in MAGHERAFELT. You can find them at Unit 2 20, Castle Street Bellaghy, Magherafelt, County Londonderry. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | FINTEC LIMITED |
|---|---|---|
| Company Number | : | NI048672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 20, Castle Street Bellaghy, Magherafelt, County Londonderry, BT45 8LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, 20, Castle Street Bellaghy, Magherafelt, BT45 8LA | Secretary | 10 November 2009 | Active |
| 54, Ballymacombs Road, Portglenone, Ballymena, Northern Ireland, BT44 8NS | Director | 12 November 2003 | Active |
| 54, Ballymacombs Road, Portglenone, Ballymena, Northern Ireland, BT44 8NS | Director | 01 August 2012 | Active |
| 87 Ballynease Road, Portglenone, Ballymena, BT44 8NX | Secretary | 01 November 2005 | Active |
| 8 Gortinure Road, Maghera, County Derry, BT46 5RB | Director | 12 November 2003 | Active |
| 67 Wellington Road North, Stockport, Cheshire, SK4 2LP | Corporate Director | 12 November 2003 | Active |
| Mr Brian Rea | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | Northern Irish |
| Address | : | Unit 2, 20, Magherafelt, BT45 8LA |
| Nature of control | : |
|
| Mrs Julie Anne Rea | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | Northern Irish |
| Country of residence | : | Northern Ireland |
| Address | : | 54, Ballymacombs Road, Ballymena, Northern Ireland, BT44 8NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Capital | Capital name of class of shares. | Download |
| 2021-02-15 | Resolution | Resolution. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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