FUNDTECH UK LIMITED - LONDON


Company Profile Company Filings

Overview

FUNDTECH UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FUNDTECH UK LIMITED was incorporated 25 years ago on 08/12/1998 and has the registered number: 03680351. The accounts status is FULL.

FUNDTECH UK LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/12/2015

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS EDWARD KILROY Apr 1970 British Director 2017-06-13 CURRENT
MR PETER WILLIAM REYNOLDS Jun 1979 British Director 2014-01-29 UNTIL 2015-04-30 RESIGNED
MICHAEL HYMAN Nov 1960 Secretary 1998-12-29 UNTIL 2002-11-28 RESIGNED
MR SANTO MANNA Secretary 2014-11-26 UNTIL 2017-08-22 RESIGNED
JOSEPH J AULENTI American Secretary 2002-11-28 UNTIL 2014-11-26 RESIGNED
MR JOHANNES JACOBUS OLIVIER Feb 1978 South African Director 2017-06-13 UNTIL 2018-05-11 RESIGNED
MARK WILSON Oct 1959 British Director 2008-05-22 UNTIL 2013-12-31 RESIGNED
MRS KAREN WEAVER Dec 1958 Canadian Director 2015-04-30 UNTIL 2017-06-13 RESIGNED
JOHN EDWARD VAN HARKEN May 1968 American Director 2017-08-22 UNTIL 2018-02-26 RESIGNED
MR GERRARD BRUCE SCHMID May 1968 Canadian Director 2015-04-30 UNTIL 2017-06-13 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1998-12-08 UNTIL 1999-01-04 RESIGNED
MR DAVID DELLER Jan 1954 British Director 1998-12-29 UNTIL 2006-03-31 RESIGNED
JODEPH P MAZZETTI Nov 1940 United States Director 2008-05-22 UNTIL 2012-09-30 RESIGNED
MR THOMAS EDWARD TIMOTHY HOMER Sep 1963 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
MICHAEL CARUS Mar 1966 American Director 1998-12-29 UNTIL 2002-11-28 RESIGNED
MR DAVID ALAN CALDWELL Jul 1956 Canadian Director 2015-04-30 UNTIL 2017-08-22 RESIGNED
YORAM BIBRING Aug 1957 Israeli Director 2002-11-28 UNTIL 2012-05-11 RESIGNED
REUVEN BEN MENACHEM Jan 1958 Israeli Director 1998-12-29 UNTIL 2008-05-22 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1998-12-08 UNTIL 1999-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finastra International Limited 2017-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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