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FINASTRA HOLDINGS LIMITED
Non-Trading
General Information
NAME
FINASTRA HOLDINGS LIMITED
COMPANY NUMBER
00874912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/03/1966
(58 years and 9 months old)
WEBSITE
http://misys.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
16/12/2004
12/07/2017
MIBS HOLDINGS LIMITED
View all previous names
Previous Names
16/12/2004 12/07/2017 MIBS HOLDINGS LIMITED
09/09/1986 16/12/2004 ITL INFORMATION TECHNOLOGY LIMITED
01/06/1984 09/09/1986 INFORMATION TECHNOLOGY GROUP LIMITED
31/12/1980 01/06/1984 INFORMATION TECHNOLOGY LIMITED
24/03/1966 31/12/1980 COMPUTER TECHNOLOGY LIMITED
LONDON
W2 6BD
Telephone: 02033205000
TPS: No
Four Kingdom Street Paddington
London
W2 6BD
Telephone: 33205000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FINASTRA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FINASTRA HOLDINGS LIMITED | Non-Trading | View Report |
FINASTRA GLOBAL OPERATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: Paul Kim (930341683) has left the board |
Date: 12/04/2024 | Event: New Board Member Jessica Locke (932166822) Appointed |
Credit Risk Overview
Want to learn more about FINASTRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINASTRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINASTRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/11/2018 - Present (6 years and 1 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 0 |
View Report |
23/01/2019 - Present (5 years and 11 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
29/01/2021 - Present (3 years and 10 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
30/01/2024 - Present (10 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
10/04/2024 - Present (8 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VISTA EQUITY PARTNERS | N/A | N/A |
FUNDTECH LTD | N/A | N/A |
TAHOE BIDCO LTD | N/A | N/A |
FINASTRA LTD | N/A | N/A |
FINASTRA EUROPE SARL | N/A | N/A |
D+H FINANCIAL TECHNOLOGY LIMITED | N/A | N/A |
TURAZ GLOBAL SARL | N/A | N/A |
IND GROUP HOLDING LTD | N/A | N/A |
MISYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
FINASTRA GLOBAL LIMITED | Active - Accounts Filed | View Report |
FINASTRA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FINASTRA EUROPE LIMITED | Active - Accounts Filed | View Report |
ACT PENSION TRUSTEES LIMITED | In Liquidation | View Report |
FINASTRA HOLDINGS LIMITED | Non-Trading | View Report |
FINASTRA GLOBAL OPERATIONS LIMITED | Non-Trading | View Report |
FINASTRA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
FUNDTECH FSC LTD | Active - Accounts Filed | View Report |
ACCOUNTIS EUROPE LTD | Active - Accounts Filed | View Report |
FINASTRA UK LIMITED | Active - Accounts Filed | View Report |
MISYS AFRICA LIMITED | Active - Accounts Filed | View Report |
MISYS INDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MISYS INTERN'L BANKING SYSTEMS RISK INC | N/A | N/A |
MISYS INTERNATIONAL BANKING SYSTEMS INC | N/A | N/A |
MISYS OVERSEAS INVESTMENTS SARL | N/A | N/A |
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED | Non-Trading | View Report |
FINASTRA SWITZERLAND GMBH | N/A | N/A |
FUNDTECH FINANCIAL MESSAGING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: Paul Kim (930341683) has left the board |
Date: 12/04/2024 | Event: New Board Member Jessica Locke (932166822) Appointed |
Date: 23/02/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: New Board Member Ines Zucchino (929988955) Appointed |
Date: 05/01/2024 | Event: Neil Austin Blagden (927144451) has left the board |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 17/02/2023 | Event: New Board Member Paul Kim (930341683) Appointed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 30/06/2022 | Event: Kent Metzroth (926668177) has left the board |
Date: 02/02/2021 | Event: New Board Member James Barker (927911770) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 13/11/2020 | Event: New Accounts filed |
Date: 04/09/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: Thomas Edward Kilroy (916658020) has left the board |
Date: 03/07/2020 | Event: New Board Member Neil Blagden (927144451) Appointed |
Date: 07/03/2020 | Event: New Accounts filed |
Date: 26/02/2020 | Event: Janet Ruth Hughes (917668510) has left the board |
Date: 26/02/2020 | Event: New Board Member Stuart Pemble (926745394) Appointed |
Date: 04/02/2020 | Event: New Board Member Kent Metzroth (926668177) Appointed |
Date: 06/12/2019 | Event: Darren Peter Leigh (925881423) has left the board |
Date: 18/09/2019 | Event: New Confirmation Statement filed |
Date: 27/05/2019 | Event: New Board Member Darren Peter Leigh (925881423) Appointed |
Date: 23/05/2019 | Event: Christian Jehle (924628295) has left the board |
Date: 08/05/2019 | Event: New Accounts filed |
Date: 25/01/2019 | Event: John Van Harken (918365434) has left the board |
Date: 25/01/2019 | Event: New Board Member Timo Schloesser (925454780) Appointed |
Date: 23/11/2018 | Event: New Board Member Simon Peter Dowler (925272954) Appointed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: Thomas Edward Timothy Homer (914660557) has left the board |
Date: 03/08/2018 | Event: New Board Member Janet Ruth Hughes (917668510) Appointed |
Date: 18/05/2018 | Event: New Board Member Christian Jehle (924628295) Appointed |
Date: 18/05/2018 | Event: Johannes Jacobus Olivier (919951692) has left the board |
Date: 20/02/2018 | Event: Change in Reg. Office |
Date: 07/02/2018 | Event: New Accounts filed |
Date: 08/08/2017 | Event: New Confirmation Statement filed |
Date: 02/06/2017 | Event: New Accounts filed |
Date: 28/08/2016 | Event: New Confirmation Statement filed |
Date: 21/04/2016 | Event: New Board Member Thomas Edward Kilroy (916658020) Appointed |
Date: 28/11/2015 | Event: New Accounts filed |
Date: 08/08/2015 | Event: New Confirmation Statement filed |
Date: 22/07/2015 | Event: New Board Member Johannes Jacobus Olivier (919951692) Appointed |
Date: 22/07/2015 | Event: Andrew Paul Woodward (910088562) has left the board |
Date: 04/03/2015 | Event: New Accounts filed |
Date: 06/09/2014 | Event: Sanjay Patel (914722181) has left the board |
Date: 12/08/2014 | Event: New Board Member John Van Harken (918365434) Appointed |
Date: 11/08/2014 | Event: Elizabeth Mary Collins (918040678) has left the board |
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