Fundtech Financial Messaging Ltd

General information

Name:

Fundtech Financial Messaging Limited

Office Address:

Four Kingdom Street Paddington W2 6BD London

Number: 02773363

Incorporation date: 1992-12-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London with reg. no. 02773363. It was registered in the year 1992. The headquarters of the firm is situated at Four Kingdom Street Paddington. The zip code is W2 6BD. The firm changed its registered name two times. Until 2012 this firm has delivered its services under the name of Synergy Financial Systems but at this moment this firm is listed under the business name Fundtech Financial Messaging Ltd. The enterprise's SIC code is 62020: Information technology consultancy activities. Fundtech Financial Messaging Limited filed its account information for the period up to 2022-05-31. The business most recent annual confirmation statement was released on 2023-02-15.

On 2014-11-04, the corporation was searching for a Swift Technical Consultant to fill a full time post in Nottingham, Midlands.

Given the following firm's constant expansion, it became unavoidable to choose new directors, among others: Ines Z., Paul K., James B. who have been participating in joint efforts since 2024 to fulfil their statutory duties for this specific firm.

  • Previous company's names
  • Fundtech Financial Messaging Ltd 2012-05-22
  • Synergy Financial Systems Ltd 1994-10-20
  • Swiftnet Computer Systems Limited 1992-12-14

Company staff

Ines Z.

Role: Director

Appointed: 30 January 2024

Latest update: 7 April 2024

Paul K.

Role: Director

Appointed: 18 December 2022

Latest update: 7 April 2024

James B.

Role: Director

Appointed: 29 January 2021

Latest update: 7 April 2024

Timo S.

Role: Director

Appointed: 23 January 2019

Latest update: 7 April 2024

Simon D.

Role: Director

Appointed: 11 November 2018

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are as follows: Finastra Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Paddington, W2 6BD.

Finastra Holdings Limited
Address: Four Kingdom Street Paddington, London, W2 6BD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Notified on 13 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Jobs and Vacancies at Fundtech Financial Messaging Limited

Swift Technical Consultant in Nottingham, posted on Tuesday 4th November 2014
Region / City Midlands, Nottingham
Industry Computer industry
Job type full time
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/05/31 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
31
Company Age

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