FINTEC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FINTEC GROUP LIMITED
COMPANY NUMBER
06538527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
18/03/2008
(16 years and 7 months old)
WEBSITE
https://fintecgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
18/03/2008
26/04/2017
ITEC GROUP LIMITED
LONDON
WC2A 1LS
Telephone: 02039482029
TPS: Yes
22 Chancery Lane
LONDON
WC2A 1LS
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 |
|---|---|---|
| FINTEC GROUP LIMITED | Active - Accounts Filed | View Report |
| ITEC EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Michelle Van Huyssteen (928125389) has left the board |
| 15/05/2024 | Jeel Bharat Shah (918430492) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINTEC GROUP 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 FINTEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTEC GROUP 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 |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
18/03/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 839 Past: 551 |
View Report |
|
18/03/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Director |
Current: 41 Past: 728 |
View Report |
|
19/03/2008 - Present (16 years and 7 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
19/06/2008 - 10/10/2008 (3 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINTEC GROUP LIMITED | Active - Accounts Filed | View Report |
| ITEC EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Michelle Van Huyssteen (928125389) has left the board |
| 15/05/2024 | Jeel Bharat Shah (918430492) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Company Secretary Michelle Van Huyssteen (928125389) Appointed |
| 26/03/2021 | New Board Member Jeel Bharat Shah (918430492) Appointed |
| 03/03/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | Jacques Duyver (921855861) has left the board |
| 11/01/2019 | New Board Member Philip James Perkins (915866771) Appointed |
| 09/12/2018 | New Accounts filed |
| 14/06/2018 | Philip James Perkins (915866771) has left the board |
| 27/04/2018 | New Board Member Philip James Perkins (915866771) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | Philip James Perkins (915866771) has left the board |
| 10/01/2018 | New Board Member Jacques Duyver (921855861) Appointed |
| 09/12/2017 | New Accounts filed |
| 18/05/2017 | Change in Reg. Office |
| 12/04/2017 | Change in Reg. Office |
| 28/03/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 11/01/2013 | Robert Allan Matthews (911475131) has left the board |
| 28/11/2012 | New Accounts filed |
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