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METAVANTE TECHNOLOGIES LIMITED

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METAVANTE TECHNOLOGIES LIMITED

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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

Registered address

C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AFCopy
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Latest events (Record since 22/12/2022)
dot icon18/06/2026
Termination of appointment of Andrew Michael Whyte as a director on 2026-05-29
View PDF (1 pages)
dot icon16/03/2026
Confirmation statement made on 2026-03-01 with no updates
View PDF (3 pages)
dot icon24/09/2025
Full accounts made up to 2024-12-31
View PDF (159 pages)
dot icon02/09/2025
Termination of appointment of Caroline Rowena Barr as a secretary on 2025-08-31
View PDF (1 pages)
dot icon30/09/2024
Full accounts made up to 2023-12-31
View PDF (132 pages)
dot icon01/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon14/02/2024
Termination of appointment of Charles Harrison Keller as a director on 2024-01-31
View PDF (1 pages)
dot icon13/02/2024
Appointment of Mr Andrew Michael Whyte as a director on 2024-01-31
View PDF (2 pages)
dot icon14/12/2023
Termination of appointment of Ann Maria Vasileff as a director on 2023-12-01
View PDF (1 pages)
dot icon14/12/2023
Appointment of Mr Nicolas Henri Vautrin as a director on 2023-12-01
View PDF (2 pages)
dot icon19/10/2023
Full accounts made up to 2022-12-31
View PDF (25 pages)
dot icon12/01/2023
Statement of capital following an allotment of shares on 2022-12-22
View PDF (3 pages)
dot icon05/01/2023
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)
dot icon22/12/2022
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

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

METAVANTE TECHNOLOGIES LIMITED has not submitted financial statements

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

Credit report

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People

Officers

34
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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 is currently 1 active director 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?

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

Where is METAVANTE TECHNOLOGIES LIMITED located?

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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?

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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?

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The latest filing was on 18/06/2026: Termination of appointment of Andrew Michael Whyte as a director on 2026-05-29.