Menna Overview
Here’s a quick overview of METAVANTE TECHNOLOGIES LIMITED 👀 — a London based business that started in 1991.
METAVANTE TECHNOLOGIES LIMITED
- Company statusactive
- Company No02659326
- Age34 years 9 months Incorporated 31 October 1991
- Officers3
Address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
METAVANTE TECHNOLOGIES LIMITED is an active company incorporated on 31 October 1991 and based in London, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 66110 Administration of financial markets
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Capital Allotment Shares
3 Years Ago on 13 Jan 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Capital Allotment Shares
4 Years Ago on 21 Oct 2021
Memorandum Articles
5 Years Ago on 17 Jun 2021
Resolution
5 Years Ago on 17 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARR, Caroline Rowena | secretary | 12 Dec 2017 | |
| VAUTRIN, Nicolas Henri | director | Jul 1971 | 01 Dec 2023 |
| WHYTE, Andrew Michael | director | Feb 1973 | 31 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fidelity National Information Services, Inc. | 06 Apr 2016 |
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Here’s a quick overview of METAVANTE TECHNOLOGIES LIMITED 👀 — a London based business that started in 1991.