METAVANTE TECHNOLOGIES LIMITED
BIRMINGHAM NOMAD PAYMENTS LIMITED NOMAD SOFTWARE LIMITED

Hellopages » West Midlands » Birmingham » B16 8TU
Company number 02659326
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address 1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B16 8TU
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 1.10 ; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of METAVANTE TECHNOLOGIES LIMITED are www.metavantetechnologies.co.uk, and www.metavante-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Metavante Technologies Limited is a Private Limited Company. The company registration number is 02659326. Metavante Technologies Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Metavante Technologies Limited is 1st Floor Tricorn House 51 53 Hagley Road Edgbaston Birmingham West Midlands England B16 8tu. . MOTT, David Phillip is a Secretary of the company. NORCROSS, Gary Adam is a Director of the company. OATES, Michael Peter is a Director of the company. Secretary DAROGA, Navroz Jehangir has been resigned. Secretary HAY, Thomas William Alexander has been resigned. Secretary LAYDEN JR, Donald William has been resigned. Secretary WILLOCK, Thomas Michael has been resigned. Secretary YEOMANS, John Ward has been resigned. Director ACLAND, Simon Hugh Verdon has been resigned. Director BALFOUR, Maxwell James has been resigned. Director BENEDICT, Eric Rhys has been resigned. Director BLACK, Christopher David has been resigned. Director CHELKOWSKI, Miroslaw Roman has been resigned. Director D'ANGELO, Frank George has been resigned. Director DAROGA, Navroz Jehangir has been resigned. Director DAVEY, Mark Philip has been resigned. Director DAVIS, Jonathan Philip Lindsay has been resigned. Director HAY, Thomas William Alexander has been resigned. Director HUGHES, David Michael has been resigned. Director JOHNSON, David Michael has been resigned. Director KELSON, Kevin has been resigned. Director KIRWAN, Francis Xavier has been resigned. Director LAYDEN JR, Donald William has been resigned. Director MOORE, George Herbert has been resigned. Director POULTON, Christopher has been resigned. Director SALLITT, Henry William Baines has been resigned. Director SCANLON, George Patrick has been resigned. Director STEVENSON, James Edward has been resigned. Director TAYLOR, Bryan Lloyd has been resigned. Director WALSH, Nigel Stirling has been resigned. Director WILLOCK, Thomas Michael has been resigned. Director YEOMANS, John Ward has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
MOTT, David Phillip
Appointed Date: 01 January 2010
Director
NORCROSS, Gary Adam
Appointed Date: 01 January 2010
60 years old
Director
OATES, Michael Peter
Appointed Date: 15 February 2013
65 years old

Resigned Directors

Secretary
DAROGA, Navroz Jehangir
Resigned: 15 August 2008
Appointed Date: 10 January 2008
Secretary
HAY, Thomas William Alexander
Resigned: 10 May 2000
Secretary
LAYDEN JR, Donald William
Resigned: 01 January 2010
Appointed Date: 15 August 2008
Secretary
WILLOCK, Thomas Michael
Resigned: 02 May 2003
Appointed Date: 10 May 2000
Secretary
YEOMANS, John Ward
Resigned: 10 January 2008
Appointed Date: 12 May 2003
Director
ACLAND, Simon Hugh Verdon
Resigned: 27 April 2005
Appointed Date: 14 March 2000
67 years old
Director
BALFOUR, Maxwell James
Resigned: 25 November 2004
64 years old
Director
BENEDICT, Eric Rhys
Resigned: 12 July 2005
Appointed Date: 15 February 1993
65 years old
Director
BLACK, Christopher David
Resigned: 11 January 2002
Appointed Date: 14 March 2001
63 years old
Director
CHELKOWSKI, Miroslaw Roman
Resigned: 01 March 2002
67 years old
Director
D'ANGELO, Frank George
Resigned: 15 December 2011
Appointed Date: 10 January 2008
80 years old
Director
DAROGA, Navroz Jehangir
Resigned: 15 August 2008
Appointed Date: 10 January 2008
68 years old
Director
DAVEY, Mark Philip
Resigned: 12 February 2015
Appointed Date: 01 January 2010
58 years old
Director
DAVIS, Jonathan Philip Lindsay
Resigned: 15 September 2015
Appointed Date: 12 February 2015
60 years old
Director
HAY, Thomas William Alexander
Resigned: 25 November 2004
68 years old
Director
HUGHES, David Michael
Resigned: 10 January 2008
Appointed Date: 30 November 2004
74 years old
Director
JOHNSON, David Michael
Resigned: 10 January 2008
Appointed Date: 30 November 2004
65 years old
Director
KELSON, Kevin
Resigned: 25 November 2004
Appointed Date: 25 March 2004
67 years old
Director
KIRWAN, Francis Xavier
Resigned: 31 March 2003
Appointed Date: 18 January 2002
73 years old
Director
LAYDEN JR, Donald William
Resigned: 01 October 2009
Appointed Date: 10 January 2008
68 years old
Director
MOORE, George Herbert
Resigned: 05 February 1997
Appointed Date: 15 February 1993
73 years old
Director
POULTON, Christopher
Resigned: 11 January 2002
Appointed Date: 05 February 1997
73 years old
Director
SALLITT, Henry William Baines
Resigned: 10 January 2008
Appointed Date: 28 April 2005
63 years old
Director
SCANLON, George Patrick
Resigned: 01 June 2010
Appointed Date: 01 March 2010
68 years old
Director
STEVENSON, James Edward
Resigned: 31 October 2002
Appointed Date: 12 October 2001
69 years old
Director
TAYLOR, Bryan Lloyd
Resigned: 10 January 2008
Appointed Date: 23 September 2004
76 years old
Director
WALSH, Nigel Stirling
Resigned: 15 December 2000
Appointed Date: 21 February 2000
70 years old
Director
WILLOCK, Thomas Michael
Resigned: 02 May 2003
Appointed Date: 18 November 1999
57 years old
Director
YEOMANS, John Ward
Resigned: 10 January 2008
Appointed Date: 20 November 2002
69 years old

METAVANTE TECHNOLOGIES LIMITED Events

13 Feb 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1.10
13 Oct 2016
Full accounts made up to 31 December 2015
02 Jul 2016
Compulsory strike-off action has been discontinued
29 Jun 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
21 Jun 2016
Termination of appointment of Jonathan Philip Lindsay Davis as a director on 15 September 2015
...
... and 203 more events
11 Dec 1991
Secretary resigned;new secretary appointed
11 Dec 1991
Registered office changed on 11/12/91 from: c/o professional searches LTD. Suite one 2ND floor 1/4 christina street london EC2A 4PA
11 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1991
Company name changed keentest LIMITED\certificate issued on 29/11/91
31 Oct 1991
Incorporation

METAVANTE TECHNOLOGIES LIMITED Charges

10 August 2007
Debenture
Delivered: 16 August 2007
Status: Satisfied on 29 January 2008
Persons entitled: Etv Capital S.A.
Description: Fixed and floating charges over the undertaking and all…
23 March 2006
Debenture
Delivered: 11 April 2006
Status: Satisfied on 29 January 2008
Persons entitled: Etv Capital S.A.
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Debenture
Delivered: 25 June 2005
Status: Satisfied on 29 January 2008
Persons entitled: Etv Capital S.A.
Description: Fixed and floating charges over the undertaking and all…
25 November 2004
Debenture
Delivered: 10 December 2004
Status: Satisfied on 29 January 2008
Persons entitled: Quester Nominees Limited as Trustee for the Secured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
29 October 2001
Debenture made between (1) the company, (2) advent 2 ct PLC ("advent"), (3) quester vct PLC ("qvct"), and (4) quester VCT2 PLC ("QVCT2") (qvct, QVCT2 and advent together referred to as the lenders in this M395)
Delivered: 2 November 2001
Status: Satisfied on 27 April 2002
Persons entitled: Advent 2 Vct PLC and Quester Vct PLC and Quester Vcts PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2001
Debenture
Delivered: 12 May 2001
Status: Satisfied on 27 April 2002
Persons entitled: Advent 2 Vct PLC Quester Vct PLC and Quester VCT2 PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2000
Debenture
Delivered: 29 January 2000
Status: Satisfied on 4 December 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1998
Deposit agreement to secure own liabilities
Delivered: 5 November 1998
Status: Satisfied on 21 December 2004
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
6 August 1996
Deed of charge over credit balances
Delivered: 13 August 1996
Status: Satisfied on 21 May 2001
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
30 June 1994
Debenture
Delivered: 14 July 1994
Status: Satisfied on 24 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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