This company is commonly known as Fundtech Fsc Ltd. The company was founded 22 years ago and was given the registration number 04325564. The firm's registered office is in LONDON. You can find them at Four Kingdom Street, Paddington, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | FUNDTECH FSC LTD |
|---|---|---|
| Company Number | : | 04325564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2001 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Four Kingdom Street, Paddington, London, England, W2 6BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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, England, W2 6BD | Director | 30 January 2024 | Active |
| 237 Pepper Ridge Road, Stamford, Usa, | Secretary | 05 February 2008 | Active |
| Plas Glyn Afon, Waunfawr, Caernarfon, LL55 4YY | Secretary | 20 November 2001 | Active |
| Unit 4, Block B, Llys Helyg, Parc Menai, Bangor, LL57 4EZ | Secretary | 26 November 2014 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 November 2001 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 01 July 2020 | Active |
| Unit 4, Block B, Llys Helyg, Parc Menai, Bangor, LL57 4EZ | Director | 30 April 2015 | Active |
| 11-16 Alden Terrace, Fairlawn, Usa, | Director | 05 February 2008 | Active |
| Plas Glyn Afon, Waunfawr, Caernarfon, LL55 4YY | Director | 20 November 2001 | Active |
| Four, Kingdom Street, Paddington, London, England, W2 6BD | Director | 22 August 2017 | Active |
| Four, Kingdom Street, Paddington, London, England, W2 6BD | Director | 30 June 2018 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 11 May 2018 | Active |
| Plas Glyn Afon, Waunfawr, Caernarfon, LL55 4YY | Director | 20 November 2001 | Active |
| Four, Kingdom Street, Paddington, London, England, W2 6BD | Director | 22 August 2017 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 18 May 2019 | Active |
| 13-17 Sasha Argov St, Tel Aviv, Israel, | Director | 05 February 2008 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 31 January 2020 | Active |
| Four, Kingdom Street, Paddington, London, England, W2 6BD | Director | 13 June 2017 | Active |
| Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 24 February 2020 | Active |
| 38 Townshend Road, St Johns Wood, London, NW8 6LE | Director | 29 June 2004 | Active |
| Four, Kingdom Street, Paddington, London, England, W2 6BD | Director | 22 August 2017 | Active |
| Unit 4, Block B, Llys Helyg, Parc Menai, Bangor, LL57 4EZ | Director | 30 April 2015 | Active |
| Unit 4, Block B, Llys Helyg, Parc Menai, Bangor, Wales, LL57 4EZ | Director | 22 March 2011 | Active |
| 15 Victoria Park, Bangor, LL57 2EW | Director | 01 November 2002 | Active |
| Erwyn, Llansadwrn, Menai Bridge, LL59 5SL | Director | 01 December 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 November 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 November 2001 | Active |
| Finastra International Limited | ||
| Notified on | : | 13 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Four, Kingdom Street, London, England, W2 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Change person director company with change date. | Download |
| 2024-02-01 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Officers | Appoint person director company with name date. | Download |
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