FINTECS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fintecs Limited. The company was founded 24 years ago and was given the registration number 04169473. The firm's registered office is in LINGFIELD. You can find them at Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | FINTECS LIMITED |
|---|
| Company Number | : | 04169473 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 February 2001 |
|---|
| End of financial year | : | 28 February 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Moorings, Burgmanns Hill, Lympstone, Exmouth, United Kingdom, EX8 5HP | Secretary | 28 February 2001 | Active |
| Moorings, Burgmanns Hill, Lympstone, Exmouth, United Kingdom, EX8 5HP | Director | 28 February 2001 | Active |
| Moorings, Burgmanns Hill, Lympstone, Exmouth, United Kingdom, EX8 5HP | Director | 28 February 2001 | Active |
People with Significant Control
| Mr Antony Gratton |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1959 |
|---|
| Nationality | : | British |
|---|
| Address | : | Eastbourne House, Lingfield, RH7 6DN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Karen Jane Gratton |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Moorings, Burgmanns Hill, Exmouth, England, EX8 5HP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)