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 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.
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 |