ALPHAKINETIC LIMITED - LONDON


Company Profile Company Filings

Overview

ALPHAKINETIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALPHAKINETIC LIMITED was incorporated 15 years ago on 07/05/2009 and has the registered number: 06897969. The accounts status is FULL and accounts are next due on 31/12/2024.

ALPHAKINETIC LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

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
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JERRY BRENT PUZEY Feb 1977 American Director 2023-12-01 CURRENT
MR ANDREW MICHAEL WHYTE Feb 1973 British Director 2024-01-31 CURRENT
MR CHARLES HARRISON KELLER Apr 1971 American Director 2021-05-20 UNTIL 2024-01-31 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2009-05-07 UNTIL 2009-05-22 RESIGNED
MR JON HODGES Jul 1979 British Secretary 2009-05-22 UNTIL 2017-04-25 RESIGNED
MR JON HODGES Jul 1979 British Director 2009-05-22 UNTIL 2020-08-04 RESIGNED
MISS VIKKI STEWARD Jun 1982 British Director 2009-05-07 UNTIL 2009-05-22 RESIGNED
MARC MAYO Nov 1954 American Director 2020-08-04 UNTIL 2021-05-20 RESIGNED
MR ADRIAN NICHOLAS KING Dec 1968 British Director 2015-03-09 UNTIL 2017-04-25 RESIGNED
MR PETER LUTHY Apr 1951 British Director 2016-05-09 UNTIL 2017-04-25 RESIGNED
ANN MARIA VASILEFF Mar 1968 American Director 2020-08-04 UNTIL 2023-12-01 RESIGNED
DEAN FLETCHER Aug 1969 British Director 2017-04-25 UNTIL 2019-03-13 RESIGNED
MRS HANNAH LOUISE HODGES Aug 1979 British Director 2010-08-01 UNTIL 2017-05-02 RESIGNED
MR KELLY FAYKUS Sep 1967 American Director 2017-04-25 UNTIL 2020-08-04 RESIGNED
MR SCOTT FRANK DOWLE Mar 1972 British Director 2009-05-22 UNTIL 2015-02-06 RESIGNED
MRS SALLY MICHELE DOWLE Jun 1973 British Director 2010-08-01 UNTIL 2015-02-06 RESIGNED
MR BRIAN LEE COLLINGS Jan 1962 British Director 2015-03-09 UNTIL 2017-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fidelity National Information Services, Inc. 2020-01-02 Jacksonville   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kelly Faykus 2017-04-25 - 2020-01-02 9/1967 Houston   Texas Significant influence or control
Mirna Herr 2017-04-25 - 2020-01-02 1/1974 Houston   Texas Significant influence or control
Joseph Ulman Elston 2017-04-25 - 2020-01-02 10/1961 Houston   Texas Significant influence or control
Mr Jon Hodges 2017-04-25 - 2020-01-02 7/1979 Manchester   Lancashire Significant influence or control
Virtus Partners Llc 2017-04-25 - 2017-04-25 Houston   Texas Ownership of shares 75 to 100 percent
Mr Jon Hodges 2016-04-06 - 2017-04-25 7/1979 Manchester   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EFUNDS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
FIDELITY INFORMATION SERVICES LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
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CERTEGY FRANCE LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
METAVANTE TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTEGRITY TREASURY SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
PAYMENT TRUST LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
FIS BANKING SOLUTIONS UK LIMITED BIRMINGHAM Active FULL 63110 - Data processing, hosting and related activities
FIS APEX (UK) LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
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TAYVIN 346 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ADVANCED PORTFOLIO TECHNOLOGIES LTD. LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
FIS ASIAPACRIM HOLDINGS LTD. BIRMINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
SHIP HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SHIP MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WORLDPAY LATIN AMERICA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLEAR2PAY SCOTLAND LIMITED EDINBURGH SCOTLAND Dissolved... FULL 62012 - Business and domestic software development
CLEAR2PAY SCOTLAND HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Alphakinetic Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £11,379 Cash £341,929 equity
Alphakinetic Limited - Period Ending 2016-03-31 2016-12-09 31-03-2016 £26,157 Cash £1,391,859 equity
Alphakinetic Limited - Period Ending 2015-03-31 2015-09-11 31-03-2015 £27,862 Cash £1,209,187 equity

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