FINTEC LIMITED - MAGHERAFELT
| Company Profile | Company Filings |
Overview
FINTEC LIMITED is a Private Limited Company from MAGHERAFELT and has the status: Active.
FINTEC LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: NI048672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FINTEC LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: NI048672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FINTEC LIMITED - MAGHERAFELT
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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
UNIT 2 20
MAGHERAFELT
COUNTY LONDONDERRY
BT45 8LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIE ANNE REA | Dec 1976 | Northern Irish | Director | 2012-08-01 | CURRENT |
| MR BRIAN REA | Jul 1975 | British | Director | 2003-11-12 | CURRENT |
| MR BRIAN REA | Secretary | 2009-11-10 | CURRENT | ||
| MR MARTIN MCCULLAGH | Oct 1966 | British | Director | 2003-11-12 UNTIL 2005-11-01 | RESIGNED |
| CHARLES GERALD REA | Secretary | 2005-11-01 UNTIL 2009-11-10 | RESIGNED | ||
| OCS DIRECTORS LTD | Corporate Director | 2003-11-12 UNTIL 2003-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Julie Anne Rea | 2016-04-06 | 12/1976 | Ballymena | Ownership of shares 25 to 50 percent |
| Mr Brian Rea | 2016-04-06 | 7/1975 | Magherafelt County Londonderry | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fintec Limited 31/12/2022 iXBRL | 2023-07-29 | 31-12-2022 | £495,222 Cash £2,254,311 equity |
| Fintec Limited 31/12/2021 iXBRL | 2022-08-27 | 31-12-2021 | £279,504 Cash £1,397,569 equity |
| Fintec Limited 31/12/2020 iXBRL | 2021-09-14 | 31-12-2020 | £874,821 Cash £1,150,055 equity |
| Fintec Limited 31/12/2019 iXBRL | 2020-08-04 | 31-12-2019 | £353,280 Cash £850,725 equity |
| Fintec Limited 31/12/2018 iXBRL | 2019-06-19 | 31-12-2018 | £242,992 Cash £856,709 equity |