Menna Overview
Here’s a quick overview of FINASTRA INTERNATIONAL LIMITED 👀 — a London based business that started in 1970.
FINASTRA INTERNATIONAL LIMITED
- Company statusactive
- Company No00971479
- Age56 years 5 months Incorporated 2 February 1970
- Officers4
Address
Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
FINASTRA INTERNATIONAL LIMITED is an active company incorporated on 2 February 1970 and based in London, United Kingdom. The company was registered 56 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Capital Allotment Shares
2 Years Ago on 16 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Capital Allotment Shares
5 Years Ago on 21 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, James | director | Jun 1980 | 29 Jan 2021 |
| DOWLER, Simon Peter | director | Nov 1965 | 11 Nov 2018 |
| LOCKE, Jessica | director | Apr 1981 | 10 Apr 2024 |
| SCHLOESSER, Timo | director | Nov 1970 | 23 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Finastra Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FINASTRA INTERNATIONAL LIMITED 👀 — a London based business that started in 1970.