FUNDTECH FSC LTD
Overview
| Company Name | FUNDTECH FSC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04325564 |
| 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 FSC LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is FUNDTECH FSC LTD located?
| Registered Office Address | Four Kingdom Street Paddington W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUNDTECH FSC LTD?
| Company Name | From | Until |
|---|---|---|
| ACCOUNTIS LIMITED | Jan 29, 2008 | Jan 29, 2008 |
| ACCOUNTIS PLC | Aug 04, 2004 | Aug 04, 2004 |
| INSIGHTPARK PLC | Jun 10, 2002 | Jun 10, 2002 |
| NOWINVOICE PLC | Nov 20, 2001 | Nov 20, 2001 |
What are the latest accounts for FUNDTECH FSC 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 FSC LTD?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for FUNDTECH FSC LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to May 31, 2024 | 15 pages | AA | ||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to May 31, 2023 | 16 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 | ||||||
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 043255640003, 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 | ||||||
Second filing of Confirmation Statement dated Nov 18, 2023 | 5 pages | RP04CS01 | ||||||
Director's details changed for Mr Timo Schloesser on Dec 19, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 18, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr James Barker on Nov 13, 2023 | 2 pages | CH01 | ||||||
Satisfaction of charge 043255640002 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to May 31, 2022 | 16 pages | AA | ||||||
Appointment of Mr Paul Kim as a director on Dec 18, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Kent Metzroth as a director on May 31, 2022 | 1 pages | TM01 | ||||||
Accounts for a small company made up to May 31, 2021 | 15 pages | AA | ||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to May 31, 2020 | 11 pages | AA | ||||||
Accounts for a small company made up to May 31, 2019 | 11 pages | AA | ||||||
Termination of appointment of Stuart Pemble as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr James Barker as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||
Who are the officers of FUNDTECH FSC 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 | Kingdom Street Paddington W2 6BD London Four England | United Kingdom | British | Company Director | 299889550001 | ||||
| AULENTI, Joseph J | Secretary | 237 Pepper Ridge Road Stamford Fairfield Ct06905 Usa | American | Evp & General Counsel | 86754290001 | |||||
| JONES, Alun Rhys | Secretary | Plas Glyn Afon Waunfawr LL55 4YY Caernarfon Gwynedd | Welsh | Director | 45427210002 | |||||
| MANNA, Santo | Secretary | Block B Llys Helyg, Parc Menai LL57 4EZ Bangor Unit 4 Gwynedd | 193405310001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BLAGDEN, Neil Austin | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | England | British | Chief Customer Officer | 271444510001 | ||||
| CALDWELL, David Alan | Director | Block B Llys Helyg, Parc Menai LL57 4EZ Bangor Unit 4 Gwynedd | Canada | Canadian | Director | 198497490001 | ||||
| EIBRING, Yoram | Director | 11-16 Alden Terrace Fairlawn Nj 08540 Usa | Usa | Israeli | Cfo | 127809080001 | ||||
| GARETH, Sian | Director | Plas Glyn Afon Waunfawr LL55 4YY Caernarfon Gwynedd | United Kingdom | Welsh | Director | 75537810003 | ||||
| HOMER, Thomas Edward Timothy | Director | Kingdom Street Paddington W2 6BD London Four England | England | British | Accountant | 146605570001 | ||||
| HUGHES, Janet Ruth | Director | Kingdom Street Paddington W2 6BD London Four England | United Kingdom | British | Finance Director | 176685100002 | ||||
| JEHLE, Christian | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | German | None | 246282950001 | ||||
| JONES, Alun Rhys | Director | Plas Glyn Afon Waunfawr LL55 4YY Caernarfon Gwynedd | United Kingdom | Welsh | Director | 45427210002 | ||||
| KILROY, Thomas Edward | Director | Kingdom Street Paddington W2 6BD London Four England | 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 | ||||
| MANACHEM, Reuven Ben | Director | 13-17 Sasha Argov St Tel Aviv 69620 Israel | Israel | Israeli | Ceo | 127809390001 | ||||
| METZROTH, Kent | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | American | Director | 266681770001 | ||||
| OLIVIER, Jacobus Johannes | Director | Kingdom Street Paddington W2 6BD London Four England | England | South African | Company Director | 235950410001 | ||||
| PEMBLE, Stuart | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | England | British | Accountant | 290690010002 | ||||
| RADCLIFFE, Peter Greig | Director | 38 Townshend Road St Johns Wood NW8 6LE London | United Kingdom | British | Consultant | 38056980004 | ||||
| VAN HARKEN, John Edward | Director | Kingdom Street Paddington W2 6BD London Four England | England | American | Company Director | 193825350001 | ||||
| WEAVER, Karen | Director | Block B Llys Helyg, Parc Menai LL57 4EZ Bangor Unit 4 Gwynedd | Canada | Canadian | Director | 198511680001 | ||||
| WILLIAMS, Dyfan Tudur | Director | Block B Llys Helyg, Parc Menai LL57 4EZ Bangor Unit 4 Gwynedd Wales | United Kingdom | Welsh | Managing Director | 81208090003 | ||||
| WILLIAMS, Dyfan Tudur | Director | 15 Victoria Park LL57 2EW Bangor Gwynedd | British | Director | 81208090001 | |||||
| WILLIAMS, Ifor Wyn, Dr | Director | Erwyn Llansadwrn LL59 5SL Menai Bridge Anglesey | United Kingdom | British | Sales | 78187770001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001120001 |
Who are the persons with significant control of FUNDTECH FSC LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Finastra International Limited | Jun 13, 2017 | Kingdom Street Paddington W2 6BD London Four England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for FUNDTECH FSC LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | Jan 08, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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