FUNDTECH FINANCIAL MESSAGING LTD - LONDON


Company Profile Company Filings

Overview

FUNDTECH FINANCIAL MESSAGING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FUNDTECH FINANCIAL MESSAGING LTD was incorporated 31 years ago on 14/12/1992 and has the registered number: 02773363. The accounts status is SMALL and accounts are next due on 29/02/2024.

FUNDTECH FINANCIAL MESSAGING LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

FOUR KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SYNERGY FINANCIAL SYSTEMS LTD (until 22/05/2012)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JESSICA LOCKE Apr 1981 American Director 2024-04-10 CURRENT
MR TIMO SCHLOESSER Nov 1970 German Director 2019-01-23 CURRENT
INES ZUCCHINO Feb 1979 British Director 2024-01-30 CURRENT
SIMON PETER DOWLER Nov 1965 British Director 2018-11-11 CURRENT
MR JAMES BARKER Jun 1980 British Director 2021-01-29 CURRENT
MR EDMOND PRENDERGAST Dec 1962 Secretary 2008-10-06 UNTIL 2012-05-23 RESIGNED
MRS LINDA JANE MAWSON Sep 1955 British Director 2012-03-14 UNTIL 2015-04-30 RESIGNED
DR GEORGE MALCOTSIS May 1946 Swiss Director 2008-10-06 UNTIL 2014-08-25 RESIGNED
MR DARREN PETER LEIGH Apr 1972 British Director 2019-05-18 UNTIL 2019-11-29 RESIGNED
MR PAUL KIM Jul 1973 American Director 2022-12-18 UNTIL 2024-04-10 RESIGNED
MR KENT METZROTH Jan 1974 American Director 2020-01-31 UNTIL 2022-05-31 RESIGNED
RAJINDER KAUR SANDHU Apr 1958 Secretary 1992-12-14 UNTIL 2008-10-06 RESIGNED
MRS LINDA MAWSON Secretary 2012-05-23 UNTIL 2016-09-30 RESIGNED
MR EDMOND PRENDERGAST Dec 1962 Director 2007-05-09 UNTIL 2012-05-23 RESIGNED
JON BIVERONI Jul 1948 Swiss Director 2008-10-06 UNTIL 2014-02-28 RESIGNED
KAREN WEAVER Dec 1958 American Canadian Director 2015-04-30 UNTIL 2017-06-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-12-14 UNTIL 1992-12-14 RESIGNED
MR NEIL BLAGDEN Jul 1977 British Director 2020-07-01 UNTIL 2023-12-31 RESIGNED
MR JOHANNES JACOBUS OLIVIER Feb 1978 South African Director 2017-06-13 UNTIL 2018-05-11 RESIGNED
STUART PEMBLE Jul 1974 British Director 2020-02-24 UNTIL 2021-01-29 RESIGNED
MR CHRISTIAN JEHLE Dec 1975 German Director 2018-05-11 UNTIL 2019-05-18 RESIGNED
MR PARMINDER SINGH SANDHU Jan 1959 British Director 1992-12-14 UNTIL 2012-01-10 RESIGNED
RAJINDER KAUR SANDHU Apr 1958 Director 2005-03-16 UNTIL 2008-10-06 RESIGNED
JOHN EDWARD VAN HARKEN May 1968 American Director 2017-08-31 UNTIL 2019-01-23 RESIGNED
THOMAS EDWARD KILROY Apr 1970 British Director 2017-08-31 UNTIL 2020-06-30 RESIGNED
MR THOMAS EDWARD TIMOTHY HOMER Sep 1963 British Director 2017-08-31 UNTIL 2018-06-30 RESIGNED
JANET RUTH HUGHES Aug 1968 British Director 2018-06-30 UNTIL 2020-02-24 RESIGNED
MR JEREMY PETER GODDARD Mar 1954 British Director 2011-05-25 UNTIL 2015-04-30 RESIGNED
CARLO FREY Nov 1966 Swiss Director 2008-10-06 UNTIL 2015-04-30 RESIGNED
DAVID ALAN CALDWELL Jul 1956 Canadian Director 2015-04-30 UNTIL 2017-08-31 RESIGNED
MICHAEL BUTTERWORTH Jun 1948 British Director 2000-06-01 UNTIL 2007-09-07 RESIGNED
MR ROBERT DANIELS BROWNING Feb 1978 British Director 2015-09-08 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finastra Holdings Limited 2017-06-13 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINASTRA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
FINASTRA INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
FINASTRA GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
FINASTRA EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FINASTRA UK LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
GREENFIELD SCHOOL WOKING UNITED KINGDOM Active FULL 85200 - Primary education
SECOND WOKING GRANGE MANAGEMENT COMPANY LIMITED ADDLESTONE ENGLAND Active DORMANT 98000 - Residents property management
FASTNET CONSULTING SERVICES LIMITED GUILDFORD Dissolved... DORMANT 99999 - Dormant Company
FINASTRA GLOBAL OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MISYS AFRICA LIMITED LONDON UNITED KINGDOM Active SMALL 65120 - Non-life insurance
CASTLE CAVENDISH FOUNDATION NOTTINGHAM Active GROUP 68209 - Other letting and operating of own or leased real estate
FUNDTECH FSC LTD LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
ACCOUNTIS EUROPE LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MISYS INDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FINASTRA GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
MISYS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
CITY AMS LONDON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DRVN SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
TAHOE TOPCO LTD. GRAND CAYMAN CAYMAN ISLANDS Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
MYCOM (UK) LIMITED LONDON ENGLAND Active FULL 61300 - Satellite telecommunications activities
MWB BUSINESS EXCHANGE UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MWB EXECUTIVE CENTRES (GROSVENOR GARDENS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MWB EXECUTIVE CENTRES (BLOOMSBURY) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NEW LONDON HOUSE CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
YORK TOWER COURT CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MOS SHF LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TRITON BIT SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
EQUINOR NZT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.