FUNDTECH FSC LTD
BANGOR ACCOUNTIS LIMITED INSIGHTPARK PLC NOWINVOICE PLC

Hellopages » Gwynedd » Gwynedd » LL57 4EZ

Company number 04325564
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address UNIT 4 BLOCK B, LLYS HELYG, PARC MENAI, BANGOR, GWYNEDD, LL57 4EZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 447,525 . The most likely internet sites of FUNDTECH FSC LTD are www.fundtechfsc.co.uk, and www.fundtech-fsc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bangor (Gwynedd) Rail Station is 2.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fundtech Fsc Ltd is a Private Limited Company. The company registration number is 04325564. Fundtech Fsc Ltd has been working since 20 November 2001. The present status of the company is Active. The registered address of Fundtech Fsc Ltd is Unit 4 Block B Llys Helyg Parc Menai Bangor Gwynedd Ll57 4ez. . MANNA, Santo is a Secretary of the company. CALDWELL, David Alan is a Director of the company. WEAVER, Karen is a Director of the company. Secretary AULENTI, Joseph J has been resigned. Secretary JONES, Alun Rhys has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EIBRING, Yoram has been resigned. Director GARETH, Sian has been resigned. Director JONES, Alun Rhys has been resigned. Director MANACHEM, Reuven Ben has been resigned. Director RADCLIFFE, Peter Greig has been resigned. Director WILLIAMS, Dyfan Tudur has been resigned. Director WILLIAMS, Dyfan Tudur has been resigned. Director WILLIAMS, Ifor Wyn, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MANNA, Santo
Appointed Date: 26 November 2014
Director
CALDWELL, David Alan
Appointed Date: 30 April 2015
69 years old
Director
WEAVER, Karen
Appointed Date: 30 April 2015
66 years old

Resigned Directors

Secretary
AULENTI, Joseph J
Resigned: 26 November 2014
Appointed Date: 05 February 2008
Secretary
JONES, Alun Rhys
Resigned: 05 February 2008
Appointed Date: 20 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
EIBRING, Yoram
Resigned: 11 May 2012
Appointed Date: 05 February 2008
68 years old
Director
GARETH, Sian
Resigned: 05 February 2008
Appointed Date: 20 November 2001
53 years old
Director
JONES, Alun Rhys
Resigned: 28 February 2011
Appointed Date: 20 November 2001
54 years old
Director
MANACHEM, Reuven Ben
Resigned: 30 April 2015
Appointed Date: 05 February 2008
65 years old
Director
RADCLIFFE, Peter Greig
Resigned: 06 December 2010
Appointed Date: 29 June 2004
75 years old
Director
WILLIAMS, Dyfan Tudur
Resigned: 30 April 2015
Appointed Date: 22 March 2011
54 years old
Director
WILLIAMS, Dyfan Tudur
Resigned: 05 February 2007
Appointed Date: 01 November 2002
54 years old
Director
WILLIAMS, Ifor Wyn, Dr
Resigned: 05 February 2008
Appointed Date: 01 December 2002
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

FUNDTECH FSC LTD Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 447,525
01 Dec 2015
Full accounts made up to 31 December 2014
15 Jun 2015
Termination of appointment of Dyfan Tudur Williams as a director on 30 April 2015
...
... and 84 more events
04 Dec 2001
New secretary appointed;new director appointed
04 Dec 2001
New director appointed
04 Dec 2001
Secretary resigned;director resigned
04 Dec 2001
Director resigned
20 Nov 2001
Incorporation

FUNDTECH FSC LTD Charges

25 March 2004
Debenture
Delivered: 5 April 2004
Status: Satisfied on 20 February 2008
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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