FUNDTECH FINANCIAL MESSAGING LTD
Overview
| Company Name | FUNDTECH FINANCIAL MESSAGING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02773363 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUNDTECH FINANCIAL MESSAGING LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is FUNDTECH FINANCIAL MESSAGING LTD located?
| Registered Office Address | Four Kingdom Street Paddington W2 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUNDTECH FINANCIAL MESSAGING LTD?
| Company Name | From | Until |
|---|---|---|
| SYNERGY FINANCIAL SYSTEMS LTD | Oct 20, 1994 | Oct 20, 1994 |
| SWIFTNET COMPUTER SYSTEMS LIMITED | Dec 14, 1992 | Dec 14, 1992 |
What are the latest accounts for FUNDTECH FINANCIAL MESSAGING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FUNDTECH FINANCIAL MESSAGING LTD?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for FUNDTECH FINANCIAL MESSAGING LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to May 31, 2024 | 30 pages | AA | ||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to May 31, 2023 | 29 pages | AA | ||||||
Appointment of Ms Jessica Locke as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Kim as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr James Barker on Mar 13, 2024 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Jan 02, 2018 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ines Zucchino on Jan 30, 2024 | 2 pages | CH01 | ||||||
Appointment of Ines Zucchino as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Registration of charge 027733630004, created on Jan 11, 2024 | 13 pages | MR01 | ||||||
Termination of appointment of Neil Austin Blagden as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Mr Timo Schloesser on Dec 19, 2023 | 2 pages | CH01 | ||||||
Auditor's resignation | 2 pages | AUD | ||||||
Director's details changed for Mr James Barker on Nov 13, 2023 | 2 pages | CH01 | ||||||
Satisfaction of charge 027733630003 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to May 31, 2022 | 21 pages | AA | ||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Kim as a director on Dec 18, 2022 | 2 pages | AP01 | ||||||
Accounts for a small company made up to May 31, 2021 | 22 pages | AA | ||||||
Termination of appointment of Kent Metzroth as a director on May 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to May 31, 2020 | 24 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Who are the officers of FUNDTECH FINANCIAL MESSAGING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, James | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | British | Accountant | 279117700003 | ||||
| DOWLER, Simon Peter | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | England | British | General Counsel | 252729540001 | ||||
| LOCKE, Jessica | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United States | American | Svp Finance | 321668220001 | ||||
| SCHLOESSER, Timo | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | German | Solicitor | 254547800002 | ||||
| ZUCCHINO, Ines | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | British | Company Director | 299889550001 | ||||
| MAWSON, Linda | Secretary | Weldon Road LE11 5RF Loughborough 4 Bank Court Leicestershire United Kingdom | 170303490001 | |||||||
| PRENDERGAST, Edmond | Secretary | 12 Peppercorn Walk SG4 0EU Hitchin Hertfordshire | British | Director | 77542390001 | |||||
| SANDHU, Rajinder Kaur | Secretary | Cotgrave Road NG12 5NY Normanton On The Wolds The Chase Nottinghamshire United Kingdom | British | 105469770002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIVERONI, Jon | Director | Sonnenweg 12 Wohlenschwil 5512 Switzerland | Swiss | Consultant | 133940900001 | |||||
| BLAGDEN, Neil Austin | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | England | British | Chief Customer Officer | 271444510001 | ||||
| BROWNING, Robert Daniels | Director | Weldon Road LE11 5RF Loughborough 4 Bank Court Leicestershire United Kingdom | England | British | Director | 201081820001 | ||||
| BUTTERWORTH, Michael | Director | St Edmunds Grange Green Lane Walesby NG22 9PA Newark Nottinghamshire | British | Director | 78002450005 | |||||
| CALDWELL, David Alan | Director | 4 Bank Court Weldon Road LE11 5RF Loughborough Leicestershire | Canada | Canadian | Director | 198781600001 | ||||
| FREY, Carlo | Director | Allmeindlistr 29 Reichenburg 8864 Switzerland | Swiss | It Consultant | 133939950001 | |||||
| GODDARD, Jeremy Peter | Director | Bank Court Weldon Road LE11 5RF Loughborough 4 Leicestershire United Kingdom | England | British | Sales Director | 14848180001 | ||||
| HOMER, Thomas Edward Timothy | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | England | British | Accountant | 146605570001 | ||||
| HUGHES, Janet Ruth | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | British | Finance Director | 176685100002 | ||||
| JEHLE, Christian | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | German | None | 246282950001 | ||||
| KILROY, Thomas Edward | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | England | British | Company Director | 166580200001 | ||||
| KIM, Paul Hun-Jun | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United States | American | Director | 328468810001 | ||||
| LEIGH, Darren Peter | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | British | Executive Vice President Group Finance | 258814230002 | ||||
| MAGIERA, Linda Jane | Director | Weldon Road LE11 5RF Loughborough 4 Bank Court Leicestershire United Kingdom | England | British | Director | 124762500001 | ||||
| MALCOTSIS, George, Dr | Director | Oberstadtstrasse 10 Baden 5400 Switzerland | Swiss | Professor | 133940020001 | |||||
| METZROTH, Kent | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | American | Director | 266681770001 | ||||
| OLIVIER, Johannes Jacobus | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | England | South African | Company Director | 199516920002 | ||||
| PEMBLE, Stuart | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | England | British | Accountant | 290690010002 | ||||
| PRENDERGAST, Edmond | Director | Cubitt Close SG4 0EL Hitchin 7 Hertfordshire United Kingdom | British | Director | 77542390002 | |||||
| SANDHU, Parminder Singh | Director | Cotgrave Road NG12 5NY Normanton On The Wolds The Chase Nottinghamshire United Kingdom | British | Computer Systems Analyst | 31700720002 | |||||
| SANDHU, Rajinder Kaur | Director | Cotgrave Road NG12 5NY Normanton On The Wolds The Chase Nottinghamshire United Kingdom | British | Director | 105469770002 | |||||
| VAN HARKEN, John Edward | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | England | American | Commercial Director | 193825350001 | ||||
| WEAVER, Karen | Director | 4 Bank Court Weldon Road LE11 5RF Loughborough Leicestershire | Canada | American Canadian | None | 198781540001 |
Who are the persons with significant control of FUNDTECH FINANCIAL MESSAGING LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Finastra Holdings Limited | Jun 13, 2017 | Paddington W2 6BD London Four Kingdom Street United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for FUNDTECH FINANCIAL MESSAGING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2016 | Jun 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0