FINTECH SECURITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fintech Security Limited. The company was founded 7 years ago and was given the registration number 10722929. The firm's registered office is in RICHMOND. You can find them at 125 Gloucester Court, Kew Road, Richmond, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | FINTECH SECURITY LIMITED |
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| Company Number | : | 10722929 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 April 2017 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 125 Gloucester Court, Kew Road, Richmond, England, TW9 3DY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 125 Gloucester Court, Kew Road, Richmond, England, TW9 3DY | Director | 25 June 2018 | Active |
| 125 Gloucester Court, Kew Road, Richmond, England, TW9 3DY | Director | 12 April 2017 | Active |
People with Significant Control
| Mrs Marina Calmic |
| Notified on | : | 01 September 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 125 Gloucester Court, Kew Road, Richmond, England, TW9 3DY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Marina Calmic |
| Notified on | : | 28 June 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 74 Gloucester Court, Kew Road, Richmond, United Kingdom, TW9 3EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Vladimir Calmic |
| Notified on | : | 12 April 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 74 Gloucester Court, Kew Road, Richmond, United Kingdom, TW9 3EA |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)