METAVANTE TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
METAVANTE TECHNOLOGIES LIMITED
COMPANY NUMBER
02659326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/10/1991
(33years old)
WEBSITE
https://www.sisglobal.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/2007
28/02/2008
NOMAD PAYMENTS LIMITED
View all previous names
LONDON
EC4N 8AF
40 Level
25 Canada Square
London
E14 5LQ
c/o F I S Corporate Governance,
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C&E HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| METAVANTE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| ADVANCED PORTFOLIO TECHNOLOGIES LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | Charles Harrison Keller (928344047) has left the board |
Credit Risk Overview
Want to learn more about METAVANTE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METAVANTE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METAVANTE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/1992 - 01/03/2002 (9 years and 4 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/1992 - 25/11/2004 (12years) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | Charles Harrison Keller (928344047) has left the board |
| 16/02/2024 | New Board Member Andrew Michael Whyte (931930949) Appointed |
| 18/12/2023 | Ann Maria Vasileff (924356294) has left the board |
| 18/12/2023 | New Board Member Nicolas Henri Vautrin (931711147) Appointed |
| 24/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 24/05/2021 | Change in Reg. Office |
| 24/05/2021 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 28/02/2018 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 27/02/2018 | Michael Peter Oates (917592565) has left the board |
| 01/02/2018 | New Company Secretary Caroline Rowena Barr (924262518) Appointed |
| 14/12/2017 | New Accounts filed |
| 05/12/2017 | David Phillip Mott (914955644) has left the board |
| 13/06/2017 | New Confirmation Statement filed |
| 30/03/2017 | Gary Adam Norcross (915386737) has left the board |
| 30/03/2017 | New Board Member Marc Mayo (906081841) Appointed |
| 17/10/2016 | New Accounts filed |
| 05/07/2016 | New Confirmation Statement filed |
| 23/06/2016 | Jonathan Philip Lindsay Davis (907253909) has left the board |
| 31/03/2016 | New Accounts filed |
| 12/05/2015 | Jonathan Philip Lindsay Davis (919590203) has left the board |
| 12/05/2015 | New Board Member Jonathan Philip Davis (907253909) Appointed |
| 28/03/2015 | New Confirmation Statement filed |
| 18/03/2015 | Mark Philip Davey (912263126) has left the board |
| 18/03/2015 | New Board Member Jonathan Philip Lindsay Davis (919590203) Appointed |
| 14/10/2014 | New Accounts filed |
| 10/04/2014 | Change in Reg. Office |
| 08/02/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member Michael Peter Oates (917592565) Appointed |
| 25/12/2012 | New Confirmation Statement filed |
| 21/12/2012 | Change in Reg. Office |
| 21/12/2012 | Frank George D'Angelo (912714168) has left the board |
| 26/10/2012 | Change in Reg. Office |
| 26/10/2012 | New Accounts filed |
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