FINASTRA GLOBAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINASTRA GLOBAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINASTRA GLOBAL LIMITED was incorporated 12 years ago on 01/11/2011 and has the registered number: 07830889. The accounts status is FULL and accounts are next due on 29/02/2024.
FINASTRA GLOBAL LIMITED was incorporated 12 years ago on 01/11/2011 and has the registered number: 07830889. The accounts status is FULL and accounts are next due on 29/02/2024.
FINASTRA GLOBAL LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
FOUR KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MISYS GLOBAL LIMITED (until 12/07/2017)
MISYS GLOBAL LIMITED (until 12/07/2017)
TURAZ GLOBAL LIMITED (until 27/06/2013)
TROY TRM B LIMITED (until 14/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JESSICA LOCKE | Apr 1981 | American | Director | 2024-04-10 | CURRENT |
MR TIMO SCHLOESSER | Nov 1970 | German | Director | 2019-01-23 | CURRENT |
MR JAMES BARKER | Jun 1980 | British | Director | 2021-01-29 | CURRENT |
SIMON PETER DOWLER | Nov 1965 | British | Director | 2018-11-11 | CURRENT |
INES ZUCCHINO | Feb 1979 | British | Director | 2024-01-30 | CURRENT |
MR KENT METZROTH | Jan 1974 | American | Director | 2020-01-31 UNTIL 2022-05-31 | RESIGNED |
MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2012-08-30 UNTIL 2013-10-16 | RESIGNED | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-11-01 UNTIL 2012-08-30 | RESIGNED | ||
MISYS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-08-30 UNTIL 2013-10-16 | RESIGNED | ||
JANET RUTH HUGHES | Aug 1968 | British | Director | 2018-06-30 UNTIL 2020-02-24 | RESIGNED |
MR ANDREW PAUL WOODWARD | Mar 1963 | British | Director | 2014-09-05 UNTIL 2015-07-20 | RESIGNED |
MR MANEET SINGH SAROYA | Oct 1979 | American | Director | 2011-11-01 UNTIL 2012-08-30 | RESIGNED |
STUART PEMBLE | Jul 1974 | British | Director | 2020-02-24 UNTIL 2021-01-29 | RESIGNED |
SANJAY PATEL | Jun 1964 | British | Director | 2013-10-16 UNTIL 2014-08-28 | RESIGNED |
MR BIJAL MAHENDRA PATEL | Jan 1972 | British | Director | 2012-08-30 UNTIL 2013-05-31 | RESIGNED |
MR JOHANNES JACOBUS OLIVIER | Feb 1978 | South African | Director | 2015-07-20 UNTIL 2018-05-11 | RESIGNED |
MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2019-05-18 UNTIL 2019-11-29 | RESIGNED |
MR PAUL KIM | Jul 1973 | American | Director | 2022-12-18 UNTIL 2024-04-10 | RESIGNED |
THOMAS EDWARD KILROY | Apr 1970 | British | Director | 2016-03-21 UNTIL 2020-06-30 | RESIGNED |
MR CHRISTIAN JEHLE | Dec 1975 | German | Director | 2018-05-11 UNTIL 2019-05-18 | RESIGNED |
MR THOMAS EDWARD TIMOTHY HOMER | Sep 1963 | British | Director | 2013-05-31 UNTIL 2018-06-30 | RESIGNED |
MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2012-03-21 UNTIL 2012-10-26 | RESIGNED |
JOANNA MARAGERET HAWKES | Mar 1961 | British | Director | 2013-05-31 UNTIL 2013-10-01 | RESIGNED |
MR JOHN VAN HARKEN | May 1968 | American | Director | 2014-07-31 UNTIL 2019-01-23 | RESIGNED |
MR JAMES MORRILL FORD | Mar 1976 | American | Director | 2011-11-01 UNTIL 2012-08-30 | RESIGNED |
MS ELIZABETH MARY COLLINS | Feb 1963 | British | Director | 2013-08-01 UNTIL 2014-07-31 | RESIGNED |
MR BRET RICHARD BOLIN | Mar 1968 | American | Director | 2012-03-21 UNTIL 2013-05-31 | RESIGNED |
MR NEIL BLAGDEN | Jul 1977 | British | Director | 2020-07-01 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Robert Frederick Smith | 2016-08-30 | 12/1962 | London | Significant influence or control |