FINTILECT LIMITED

Key Data

Status

Active

Company No.

01862322

Incorporation date

09/11/1984

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

11/09/2025

Cessation of Fintilect Holdings Limited as a person with significant control on 2025-09-10

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11/09/2025

Appointment of Andrew Humphrey as a director on 2025-09-10

View PDF (2 pages)

11/09/2025

Appointment of James Mawhinney as a director on 2025-09-10

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11/09/2025

Termination of appointment of Alan Ka Wai Chan as a director on 2025-09-10

View PDF (1 pages)

11/09/2025

Termination of appointment of Robert Littlewood as a director on 2025-09-10

View PDF (1 pages)

11/09/2025

Registered office address changed from , 128 City Road, London, EC1V 2NX, England to Sdm Housing Software a3 Elm House Oaklands Office Park Hooton Cheshire CH66 7NZ on 2025-09-11

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11/09/2025

Notification of a person with significant control statement

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22/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

17/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (5 pages)

09/07/2025

Cessation of Rami Cassis as a person with significant control on 2023-09-29

View PDF (1 pages)

09/07/2025

Notification of Fintilect Holdings Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

31/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

20/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (6 pages)

30/07/2024

Memorandum and Articles of Association

View PDF (54 pages)

30/07/2024

Resolutions

View PDF (55 pages)

29/05/2024

Certificate of change of name

View PDF (3 pages)

02/05/2024

Confirmation statement made on 2024-01-03 with no updates

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02/04/2024

Termination of appointment of Jeremy Paul Young as a director on 2024-04-02

View PDF (1 pages)

02/04/2024

Appointment of Mr Alan Ka Wai Chan as a director on 2024-04-02

View PDF (2 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

02/05/2023

Termination of appointment of Arthur Christopher Callow as a director on 2023-05-02

View PDF (1 pages)

27/04/2023

Appointment of Mr Arthur Christopher Callow as a director on 2023-04-25

View PDF (2 pages)

19/01/2023

22/12/22 Statement of Capital gbp 335504209891.577496

View PDF (14 pages)

05/01/2023

Resolutions

View PDF (1 pages)

05/01/2023

Memorandum and Articles of Association

View PDF (52 pages)

22/12/2022

Satisfaction of charge 018623220009 in full

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17/11/2022

Registered office address changed from , Riverview House, 20 Old Bridge Street, Kingston upon Thames, Surrey, KT1 4BU to Sdm Housing Software a3 Elm House Oaklands Office Park Hooton Cheshire CH66 7NZ on 2022-11-17

View PDF (1 pages)

14/11/2022

Appointment of Mr Robert Littlewood as a director on 2022-11-14

View PDF (2 pages)

14/11/2022

Termination of appointment of Rami Cassis as a director on 2022-11-14

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FINTILECT LIMITED

FINTILECT LIMITED is an(a) Active company incorporated on 09/11/1984 with the registered office located at Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire CH66 7NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINTILECT LIMITED?

FINTILECT LIMITED is currently Active. It was registered on 09/11/1984 .

Where is FINTILECT LIMITED located?

FINTILECT LIMITED is registered at Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire CH66 7NZ.

What does FINTILECT LIMITED do?

FINTILECT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for FINTILECT LIMITED?

The latest filing was on 11/09/2025: Cessation of Fintilect Holdings Limited as a person with significant control on 2025-09-10.