Company number 03680351
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address BEVIS MARKS FLOOR 7, 6 BEVIS MARKS, LONDON, EC2M 7BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of FUNDTECH UK LIMITED are www.fundtechuk.co.uk, and www.fundtech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Fundtech Uk Limited is a Private Limited Company.
The company registration number is 03680351. Fundtech Uk Limited has been working since 08 December 1998.
The present status of the company is Active. The registered address of Fundtech Uk Limited is Bevis Marks Floor 7 6 Bevis Marks London Ec2m 7ba. . MANNA, Santo is a Secretary of the company. CALDWELL, David Alan is a Director of the company. SCHMID, Gerrard Bruce is a Director of the company. WEAVER, Karen is a Director of the company. Secretary AULENTI, Joseph J has been resigned. Secretary HYMAN, Michael has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BEN MENACHEM, Reuven has been resigned. Director BIBRING, Yoram has been resigned. Director CARUS, Michael has been resigned. Director DELLER, David has been resigned. Director MAZZETTI, Jodeph P has been resigned. Director REYNOLDS, Peter William has been resigned. Director WILSON, Mark has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HYMAN, Michael
Resigned: 28 November 2002
Appointed Date: 29 December 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 04 January 1999
Appointed Date: 08 December 1998
Director
BIBRING, Yoram
Resigned: 11 May 2012
Appointed Date: 28 November 2002
68 years old
Director
CARUS, Michael
Resigned: 28 November 2002
Appointed Date: 29 December 1998
59 years old
Director
DELLER, David
Resigned: 31 March 2006
Appointed Date: 29 December 1998
71 years old
Director
WILSON, Mark
Resigned: 31 December 2013
Appointed Date: 22 May 2008
66 years old
Nominee Director
LUFMER LIMITED
Resigned: 04 January 1999
Appointed Date: 08 December 1998
FUNDTECH UK LIMITED Events
24 Jan 2017
Confirmation statement made on 8 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
22 Dec 2015
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to Bevis Marks Floor 7 6 Bevis Marks London EC2M 7BA on 22 December 2015
01 Dec 2015
Full accounts made up to 31 December 2014
...
... and 61 more events
19 Jan 1999
New director appointed
19 Jan 1999
New director appointed
19 Jan 1999
Registered office changed on 19/01/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
24 Dec 1998
Company name changed akademy LIMITED\certificate issued on 29/12/98
08 Dec 1998
Incorporation