FINTECH SYSTEMS LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

FINTECH SYSTEMS LIMITED is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
FINTECH SYSTEMS LIMITED was incorporated 26 years ago on 21/08/1997 and has the registered number: 03423350. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

FINTECH SYSTEMS LIMITED - NEWCASTLE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 FIVE OAKS CLOSE
NEWCASTLE
ST5 3BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM WICKSTEAD May 1951 British Director 2014-08-12 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-21 UNTIL 1997-08-21 RESIGNED
LINDA WICKSTEAD Nov 1951 British Director 1997-08-21 UNTIL 2014-08-12 RESIGNED
MR THOMAS WICKSTEAD May 1951 British Secretary 1997-08-21 UNTIL 2014-08-12 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-08-21 UNTIL 1997-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Wickstead 2016-04-06 5/1951 Newcastle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLIN INTERNATIONAL TRADING LIMITED ANDOVER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FINTECH SYSTEMS LIMITED 2023-11-30 31-03-2023 £17,507 equity
Micro-entity Accounts - FINTECH SYSTEMS LIMITED 2022-12-15 31-03-2022 £17,507 equity
Micro-entity Accounts - FINTECH SYSTEMS LIMITED 2022-01-01 31-03-2021 £17,507 equity
Micro-entity Accounts - FINTECH SYSTEMS LIMITED 2020-12-30 31-03-2020 £17,507 equity
Micro-entity Accounts - FINTECH SYSTEMS LIMITED 2019-12-28 31-03-2019 £17,507 equity
Micro-entity Accounts - FINTECH SYSTEMS LIMITED 2018-01-02 31-03-2017 £-18,654 equity
Abbreviated Company Accounts - FINTECH SYSTEMS LIMITED 2017-01-03 31-03-2016 £-24,972 equity
Abbreviated Company Accounts - FINTECH SYSTEMS LIMITED 2016-01-01 31-03-2015 £-19,312 equity
Abbreviated Company Accounts - FINTECH SYSTEMS LIMITED 2015-01-01 31-03-2014 £-17,673 equity