FINASTRA SUBCO LIMITED - GRAND CAYMAN


Company Profile Company Filings

Overview

FINASTRA SUBCO LIMITED is a Other company type from GRAND CAYMAN CAYMAN ISLANDS and has the status: Active.
FINASTRA SUBCO LIMITED was incorporated 7 years ago on 06/03/2017 and has the registered number: FC034400. The accounts status is FULL.

FINASTRA SUBCO LIMITED - GRAND CAYMAN

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

MAPLES CORPORATE SERVICES LIMITED PO BOX 309
GRAND CAYMAN
KY1-1104
CAYMAN ISLANDS

This Company Originates in : CAYMAN ISLANDS

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

CAYMAN ISLANDS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN VAN HARKEN May 1968 American Director 2017-05-23 CURRENT
SIMON PETER DOWLER Nov 1965 British Director 2018-11-26 CURRENT
MR JAMES BARKER Jun 1980 British Director 2021-02-08 CURRENT
MR KENT METZROTH Jan 1974 American Director 2020-01-31 UNTIL 2022-05-31 RESIGNED
MR JOHANNES JACOBUS OLIVIER Feb 1978 South African Director 2017-06-12 UNTIL 2018-05-24 RESIGNED
JOHN EDWARD VAN HARKEN May 1968 American Director 2017-06-12 UNTIL 2019-01-23 RESIGNED
MR TIMO SCHLOESSER Nov 1970 German Director 2019-01-23 UNTIL 2023-02-08 RESIGNED
STUART PEMBLE Jul 1974 British Director 2020-02-24 UNTIL 2021-01-29 RESIGNED
MR DARREN PETER LEIGH Apr 1972 British Director 2019-06-18 UNTIL 2019-11-29 RESIGNED
THOMAS EDWARD KILROY Apr 1970 British Director 2017-06-12 UNTIL 2020-06-30 RESIGNED
MR CHRISTIAN JEHLE Dec 1975 German Director 2018-05-24 UNTIL 2019-06-13 RESIGNED
JANET RUTH HUGHES Aug 1968 British Director 2018-06-30 UNTIL 2020-02-24 RESIGNED
MR THOMAS EDWARD TIMOTHY HOMER Sep 1963 British Director 2017-06-12 UNTIL 2018-06-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINASTRA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
FINASTRA GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
ACT OVERSEAS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ACT SIGMEX LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ACT PENSION TRUSTEES LIMITED LONDON ... DORMANT 96090 - Other service activities n.e.c.
FINASTRA EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FINASTRA UK LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
MISYS SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FINASTRA GLOBAL OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
FUNDTECH FINANCIAL MESSAGING LTD LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
MISYS AFRICA LIMITED LONDON UNITED KINGDOM Active SMALL 65120 - Non-life insurance
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 58290 - Other software publishing
MISYS GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
MISYS FINANCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FUNDTECH FSC LTD LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
ACCOUNTIS EUROPE LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MISYS INDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FINASTRA GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
MISYS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing

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