FINBOURNE TECHNOLOGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINBOURNE TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINBOURNE TECHNOLOGY LIMITED was incorporated 7 years ago on 23/12/2016 and has the registered number: 10539696. The accounts status is GROUP and accounts are next due on 30/09/2024.
FINBOURNE TECHNOLOGY LIMITED was incorporated 7 years ago on 23/12/2016 and has the registered number: 10539696. The accounts status is GROUP and accounts are next due on 30/09/2024.
FINBOURNE TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CARTER LANE
LONDON
EC4V 5ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DERMOT SHORTT | May 1972 | Irish | Director | 2016-12-23 | CURRENT |
WILLIAM PRENDERGAST | Apr 1978 | Irish | Director | 2022-07-12 | CURRENT |
MR ROGER JOHN O'HARA | Nov 1968 | British | Director | 2022-05-24 | CURRENT |
MR THOMAS BRENDAN MCHUGH | Oct 1977 | Irish | Director | 2016-12-23 | CURRENT |
MR CHRISTOPHER FARRELL | Apr 1977 | American | Director | 2022-02-22 | CURRENT |
LAWSON THOMAS EMANUEL | Jul 1991 | British | Director | 2021-04-16 | CURRENT |
MR JAMES GERARD GARVEY | Feb 1955 | Irish | Director | 2018-11-22 UNTIL 2022-07-12 | RESIGNED |
ROGER WILLIAM ALLEN | Dec 1945 | Australian | Director | 2017-06-02 UNTIL 2021-04-16 | RESIGNED |
BENEDICT NIELSEN | Jan 1971 | British | Director | 2016-12-23 UNTIL 2021-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Brendan Mchugh | 2016-12-23 - 2017-04-21 | 10/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dermot Shortt | 2016-12-23 - 2017-04-21 | 5/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Benedict Nielsen | 2016-12-23 - 2017-04-21 | 1/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Finbourne Technology Limited Filleted accounts for Companies House (small and micro) | 2021-05-15 | 31-12-2020 | £5,385,955 Cash £796,593 equity |