FINTECH N.I.
Active - Accounts Filed
General Information
NAME
FINTECH N.I.
COMPANY NUMBER
NI667033
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
16/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 6JH
Fao D. Allister/Alex Lee c/o Dan
Donegall Square West
Belfast
BT1 6JH
BT1 6JH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | David John Allister (919201591) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINTECH N.I.?
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 FINTECH N.I.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTECH N.I.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2020 - Present (4 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
24/03/2021 - Present (3 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2021 - Present (3 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | David John Allister (919201591) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 18/10/2023 | New Board Member Daniel Broby (931475178) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 20/10/2021 | New Accounts filed |
| 18/10/2021 | New Board Member Christopher Mark Jessup (928752086) Appointed |
| 18/10/2021 | New Board Member Christopher Mark Jessup (928752086) Appointed |
| 31/03/2021 | New Board Member Andrew Jenkins (928140027) Appointed |
| 31/03/2021 | New Board Member Bo Daniel Brustkern (928140053) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
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