METAVANTE TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

02659326

Incorporation date

31/10/1991

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

16/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (159 pages)

02/09/2025

Termination of appointment of Caroline Rowena Barr as a secretary on 2025-08-31

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (132 pages)

01/03/2024

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

View PDF (3 pages)

14/02/2024

Termination of appointment of Charles Harrison Keller as a director on 2024-01-31

View PDF (1 pages)

13/02/2024

Appointment of Mr Andrew Michael Whyte as a director on 2024-01-31

View PDF (2 pages)

14/12/2023

Termination of appointment of Ann Maria Vasileff as a director on 2023-12-01

View PDF (1 pages)

14/12/2023

Appointment of Mr Nicolas Henri Vautrin as a director on 2023-12-01

View PDF (2 pages)

19/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

05/01/2023

Register(s) moved to registered office address C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF

View PDF (1 pages)

22/12/2022

Full accounts made up to 2021-12-31

View PDF (129 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Full

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

Person	Title	Period	Connections
Davis, Jonathan Philip Lindsay	Director	12/02/2015 - 15/09/2015	10
Acland, Simon Hugh Verdon	Director	14/03/2000 - 27/04/2005	40
Poulton, Christopher	Director	05/02/1997 - 11/01/2002	40
Hughes, David Michael	Director	30/11/2004 - 10/01/2008	42
Black, Christopher David	Director	14/03/2001 - 11/01/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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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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Description

About METAVANTE TECHNOLOGIES LIMITED

METAVANTE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 31/10/1991 with the registered office located at C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF. 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 METAVANTE TECHNOLOGIES LIMITED?

METAVANTE TECHNOLOGIES LIMITED is currently Active. It was registered on 31/10/1991 .

Where is METAVANTE TECHNOLOGIES LIMITED located?

METAVANTE TECHNOLOGIES LIMITED is registered at C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF.

What does METAVANTE TECHNOLOGIES LIMITED do?

METAVANTE TECHNOLOGIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for METAVANTE TECHNOLOGIES LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-01 with no updates.