FUNDTECH FINANCIAL MESSAGING LTD

Key Data

Status

Active

Company No.

02773363

Incorporation date

14/12/1992

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1997)

30/04/2026

Change of details for Finastra Holdings Limited as a person with significant control on 2017-06-13

View PDF (2 pages)

15/03/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

06/03/2026

Registration of charge 027733630006, created on 2026-03-05

View PDF (40 pages)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

24/10/2025

Termination of appointment of Ines Zucchino as a director on 2025-10-22

View PDF (1 pages)

16/09/2025

Registration of charge 027733630005, created on 2025-09-15

View PDF (41 pages)

30/05/2025

Accounts for a small company made up to 2024-05-31

View PDF (30 pages)

27/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

25/06/2024

Accounts for a small company made up to 2023-05-31

View PDF (29 pages)

10/04/2024

Termination of appointment of Paul Kim as a director on 2024-04-10

View PDF (1 pages)

10/04/2024

Appointment of Ms Jessica Locke as a director on 2024-04-10

View PDF (2 pages)

14/03/2024

Director's details changed for Mr James Barker on 2024-03-13

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

15/02/2024

Second filing of Confirmation Statement dated 2018-01-02

View PDF (3 pages)

01/02/2024

Director's details changed for Ines Zucchino on 2024-01-30

View PDF (2 pages)

31/01/2024

Appointment of Ines Zucchino as a director on 2024-01-30

View PDF (2 pages)

23/01/2024

Registration of charge 027733630004, created on 2024-01-11

View PDF (13 pages)

03/01/2024

Termination of appointment of Neil Austin Blagden as a director on 2023-12-31

View PDF (1 pages)

21/12/2023

Director's details changed for Mr Timo Schloesser on 2023-12-19

View PDF (2 pages)

18/12/2023

Auditor's resignation

View PDF (2 pages)

13/11/2023

Director's details changed for Mr James Barker on 2023-11-13

View PDF (2 pages)

21/09/2023

Satisfaction of charge 027733630003 in full

View PDF (1 pages)

23/08/2023

Accounts for a small company made up to 2022-05-31

View PDF (21 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

18/12/2022

Appointment of Mr Paul Kim as a director on 2022-12-18

View PDF (2 pages)

16/02/2018

Registered office address changed from , 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF to Four Kingdom Street Paddington London W2 6BD on 2018-02-16

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (5 pages)

02/05/2006

Registered office changed on 02/05/06 from:\35 granby street, loughborough, leicestershire LE11 3DU

View PDF (1 pages)

17/11/2004

Registered office changed on 17/11/04 from:\139 station road, beeston, nottingham nottinghamshire, NG9 2AZ

View PDF (1 pages)

22/08/1997

Registered office changed on 22/08/97 from:\139 station road, beeston, nottingham, NG9 2AZ

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

31/05/2024

Next confirmation date

24/02/2027

Last change occurred

31/05/2024

Accounts

Small

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

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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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Description

About FUNDTECH FINANCIAL MESSAGING LTD

FUNDTECH FINANCIAL MESSAGING LTD is an(a) Active company incorporated on 14/12/1992 with the registered office located at Four Kingdom Street, Paddington, London W2 6BD. There are currently 4 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 FUNDTECH FINANCIAL MESSAGING LTD?

FUNDTECH FINANCIAL MESSAGING LTD is currently Active. It was registered on 14/12/1992 .

Where is FUNDTECH FINANCIAL MESSAGING LTD located?

FUNDTECH FINANCIAL MESSAGING LTD is registered at Four Kingdom Street, Paddington, London W2 6BD.

What does FUNDTECH FINANCIAL MESSAGING LTD do?

FUNDTECH FINANCIAL MESSAGING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for FUNDTECH FINANCIAL MESSAGING LTD?

The latest filing was on 30/04/2026: Change of details for Finastra Holdings Limited as a person with significant control on 2017-06-13.