ADVANCED PORTFOLIO TECHNOLOGIES LTD. - LONDON
| Company Profile | Company Filings |
Overview
ADVANCED PORTFOLIO TECHNOLOGIES LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ADVANCED PORTFOLIO TECHNOLOGIES LTD. was incorporated 16 years ago on 13/07/2007 and has the registered number: 06312142. The accounts status is FULL.
ADVANCED PORTFOLIO TECHNOLOGIES LTD. was incorporated 16 years ago on 13/07/2007 and has the registered number: 06312142. The accounts status is FULL.
ADVANCED PORTFOLIO TECHNOLOGIES LTD. - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
LONDON
EC4N 8AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2022 | 15/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN ROBERT BOYD | Dec 1962 | British | Director | 2011-11-07 | CURRENT |
| ANN MARIA VASILEFF | Mar 1968 | American | Director | 2018-02-16 | CURRENT |
| HOWARD WALLIS | British | Secretary | 2008-03-01 | CURRENT | |
| MR ANSELM JOSEPH PAUL FONSECA | Dec 1959 | British | Director | 2011-11-07 UNTIL 2012-06-30 | RESIGNED |
| MR HAROLD CHARLES FINDERS | Nov 1955 | Netherlands | Director | 2008-06-09 UNTIL 2011-11-07 | RESIGNED |
| JASON LYDELL COUTURIER | Dec 1976 | American | Director | 2015-11-30 UNTIL 2016-10-03 | RESIGNED |
| JOHN BLIN | Jan 1946 | American | Director | 2007-07-13 UNTIL 2008-02-29 | RESIGNED |
| MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2010-03-08 UNTIL 2011-01-28 | RESIGNED |
| BRIAN REID LTD. | Corporate Secretary | 2007-07-13 UNTIL 2007-07-13 | RESIGNED | ||
| STEPHEN MABBOTT LTD. | Corporate Director | 2007-07-13 UNTIL 2007-07-13 | RESIGNED | ||
| MARC MAYO | Nov 1954 | American | Director | 2016-12-02 UNTIL 2021-04-30 | RESIGNED |
| HENRY MORTON MILLER JR | Nov 1962 | United States | Director | 2012-04-05 UNTIL 2015-11-30 | RESIGNED |
| MR MICHAEL PETER OATES | Mar 1960 | American | Director | 2015-11-30 UNTIL 2018-02-15 | RESIGNED |
| RICHARD JAMES OBETZ | Jun 1946 | American | Director | 2011-03-08 UNTIL 2012-04-05 | RESIGNED |
| MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 2008-03-01 UNTIL 2010-01-27 | RESIGNED |
| MS VICTORIA ELIZABETH SILBEY | Nov 1963 | American | Director | 2008-06-09 UNTIL 2015-11-30 | RESIGNED |
| MR TIMOTHY LAURENCE GREEN | Sep 1968 | British | Director | 2008-06-09 UNTIL 2011-11-07 | RESIGNED |
| STEVE BENDER | Apr 1943 | Secretary | 2007-07-13 UNTIL 2008-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fis Uk Holdings Limited | 2020-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Metavante Technologies Limited | 2016-09-01 - 2020-09-18 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fidelity National Information Services, Inc. | 2016-04-07 - 2017-02-13 | Jacksonville Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |