FINTECH SYSTEMS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Hart » GU46 6AR

Company number 03423350
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address 18 KELSEY GROVE, YATELEY, HAMPSHIRE, GU46 6AR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FINTECH SYSTEMS LIMITED are www.fintechsystems.co.uk, and www.fintech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bagshot Rail Station is 5.9 miles; to Bracknell Rail Station is 6 miles; to Ash Vale Rail Station is 6.1 miles; to Ash Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fintech Systems Limited is a Private Limited Company. The company registration number is 03423350. Fintech Systems Limited has been working since 21 August 1997. The present status of the company is Active. The registered address of Fintech Systems Limited is 18 Kelsey Grove Yateley Hampshire Gu46 6ar. The company`s financial liabilities are £24.98k. It is £5.66k against last year. And the total assets are £57.42k, which is £-3.75k against last year. WICKSTEAD, Tom is a Director of the company. Secretary WICKSTEAD, Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WICKSTEAD, Linda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


fintech systems Key Finiance

LIABILITIES £24.98k
+29%
CASH n/a
TOTAL ASSETS £57.42k
-7%
All Financial Figures

Current Directors

Director
WICKSTEAD, Tom
Appointed Date: 12 August 2014
74 years old

Resigned Directors

Secretary
WICKSTEAD, Thomas
Resigned: 12 August 2014
Appointed Date: 21 August 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 1997
Appointed Date: 21 August 1997
Director
WICKSTEAD, Linda
Resigned: 12 August 2014
Appointed Date: 21 August 1997
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 1997
Appointed Date: 21 August 1997

Persons With Significant Control

Mr Tom Wickstead
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

FINTECH SYSTEMS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
27 Aug 1997
Secretary resigned
27 Aug 1997
New secretary appointed
27 Aug 1997
Director resigned
27 Aug 1997
New director appointed
21 Aug 1997
Incorporation

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