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 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
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)
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 |