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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIONS AEROBATIC LIMITED THAME ENGLAND Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
LAUNCHPAD RECRUITS LTD BROMLEY ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
TASKIZE LIMITED LONDON Active FULL 62090 - Other information technology service activities
ADAPTIVE FINANCIAL CONSULTING LIMITED LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities
R J O'HARA SERVICES LIMITED BILLERICAY Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
COVALENCY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
XUNLOCKED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NEW ROAD ESHER LTD ESHER Active TOTAL EXEMPTION FULL 98000 - Residents property management
R J O'HARA SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
ADAPTIVE GROUP TECHNOLOGY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CURRENCYFAIR LIMITED DUBLIN 4 IRELAND Active NO ACCOUNTS FILED None Supplied
FRONTLINE VENTURES MANAGEMENT COMPANY LIMITED DUBLIN IRELAND Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MFS INTERNATIONAL (U.K.) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified