This company is commonly known as Fintec Northern Limited. The company was founded 19 years ago and was given the registration number 05127067. The firm's registered office is in WYLAM. You can find them at Daniel Farm, Sled Lane, Wylam, Norhtumberland. This company's SIC code is 08990 - Other mining and quarrying n.e.c..
| Name | : | FINTEC NORTHERN LIMITED |
|---|---|---|
| Company Number | : | 05127067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2004 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Daniel Farm, Sled Lane, Wylam, Norhtumberland, United Kingdom, NE41 8JH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Daniel Farm, Sled Lane, Wylam, United Kingdom, NE41 8JH | Secretary | 13 May 2004 | Active |
| Daniel Farm, Sled Lane, Wylam, United Kingdom, NE41 8JH | Director | 13 May 2004 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 13 May 2004 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 13 May 2004 | Active |
| Mr Terence Daniel Turner | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Daniel Farm, Sled Lane, Wylam, United Kingdom, NE41 8JH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-10-18 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-15 | Officers | Change person director company with change date. | Download |
| 2015-05-15 | Officers | Change person secretary company with change date. | Download |
| 2014-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2014-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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