General information

Name:

Finastra Global Ltd

Office Address:

Four Kingdom Street Paddington W2 6BD London

Number: 07830889

Incorporation date: 2011-11-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Finastra Global Limited is a Private Limited Company, registered in Four Kingdom Street, Paddington, London. The postal code is W2 6BD. This firm has been operating since 2011. The business Companies House Reg No. is 07830889. It 's been seven years since The firm's name is Finastra Global Limited, but up till 2017 the business name was Misys Global and before that, until 2013/06/27 the company was known under the name Turaz Global. It means this company used four other names. The firm's declared SIC number is 58290: Other software publishing. The business most recent annual accounts detail the period up to 2022-05-31 and the most recent annual confirmation statement was submitted on 2022-11-22.

The following business owes its achievements and constant progress to exactly five directors, namely Ines Z., Paul K., James B. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been in the company for almost one year.

  • Previous company's names
  • Finastra Global Limited 2017-07-12
  • Misys Global Limited 2013-06-27
  • Turaz Global Limited 2012-02-14
  • Troy Trm B Limited 2011-11-01

Company staff

Ines Z.

Role: Director

Appointed: 30 January 2024

Latest update: 14 March 2024

Paul K.

Role: Director

Appointed: 18 December 2022

Latest update: 14 March 2024

James B.

Role: Director

Appointed: 29 January 2021

Latest update: 14 March 2024

Timo S.

Role: Director

Appointed: 23 January 2019

Latest update: 14 March 2024

Simon D.

Role: Director

Appointed: 11 November 2018

Latest update: 14 March 2024

People with significant control

Robert S. is the individual who controls this firm, has substantial control or influence over the company.

Robert S.
Notified on 30 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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New director was appointed on 10th April 2024 (AP01)
filed on: 10th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
12
Company Age

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