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METAVANTE TECHNOLOGIES LIMITED - C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 02659326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O F I S Corporate Governance, The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF
- England C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England UK
Management
- Managing Directors
- KELLER, Charles Harrison
- VAUTRIN, Nicolas Henri
- Company secretaries
- BARR, Caroline Rowena
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-31
- Age Of Company 1991-10-31 32 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Fidelity National Information Services, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NOMAD PAYMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-01-09
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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METAVANTE TECHNOLOGIES LIMITED Company Description
- METAVANTE TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02659326. Its current trading status is "live". It was registered 1991-10-31. It was previously called NOMAD PAYMENTS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-01-09.It can be contacted at C/o F I S Corporate Governance, The Walbrook Building .
Get METAVANTE TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metavante Technologies Limited - C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 1991-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-01) - CS01
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accounts-with-accounts-type-full (2023-10-19) - AA
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
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capital-allotment-shares (2023-01-13) - SH01
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move-registers-to-registered-office-company-with-new-address (2023-01-05) - AD04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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accounts-with-accounts-type-full (2022-12-22) - AA
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change-person-director-company-with-change-date (2022-10-03) - CH01
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change-to-a-person-with-significant-control (2022-10-06) - PSC05
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change-person-secretary-company-with-change-date (2022-10-03) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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confirmation-statement-with-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-20) - AD01
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confirmation-statement-with-updates (2021-03-09) - CS01
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accounts-with-accounts-type-full (2021-01-10) - AA
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resolution (2021-06-17) - RESOLUTIONS
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memorandum-articles (2021-06-17) - MA
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capital-allotment-shares (2021-10-21) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-10) - SH01
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confirmation-statement-with-updates (2020-03-02) - CS01
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capital-allotment-shares (2020-01-03) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-30) - SH01
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-01-31) - AD02
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appoint-person-secretary-company-with-name-date (2018-01-30) - AP03
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move-registers-to-sail-company-with-new-address (2018-01-31) - AD03
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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second-filing-of-director-appointment-with-name (2018-03-23) - RP04AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-26) - PSC09
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notification-of-a-person-with-significant-control (2018-03-26) - PSC02
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confirmation-statement-with-updates (2018-03-26) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-13) - SH01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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gazette-filings-brought-up-to-date (2017-05-27) - DISS40
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confirmation-statement-with-updates (2017-06-07) - CS01
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resolution (2017-11-15) - RESOLUTIONS
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legacy (2017-11-15) - CAP-SS
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gazette-notice-compulsory (2017-05-23) - GAZ1
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legacy (2017-11-15) - SH20
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resolution (2017-11-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-12-01) - TM02
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accounts-with-accounts-type-full (2017-12-07) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-11-15) - SH19
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-05-31) - GAZ1
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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gazette-filings-brought-up-to-date (2016-07-02) - DISS40
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date (2015-03-24) - AR01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
keyboard_arrow_right 2014
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legacy (2014-10-02) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
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resolution (2014-10-02) - RESOLUTIONS
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legacy (2014-10-02) - SH20
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accounts-with-accounts-type-full (2014-10-08) - AA
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statement-of-companys-objects (2014-10-10) - CC04
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capital-statement-capital-company-with-date-currency-figure (2014-10-02) - SH19
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-19) - AP01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
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termination-director-company-with-name (2012-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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accounts-with-accounts-type-full (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-15) - AP01
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accounts-with-accounts-type-full (2010-02-17) - AA
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termination-secretary-company-with-name (2010-03-09) - TM02
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appoint-person-secretary-company-with-name (2010-03-09) - AP03
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appoint-person-director-company-with-name (2010-02-02) - AP01
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termination-director-company-with-name (2010-06-09) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-09-06) - AP01
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termination-director-company-with-name (2010-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-04) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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auditors-resignation-company (2009-03-04) - AUD
keyboard_arrow_right 2008
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resolution (2008-02-14) - RESOLUTIONS
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legacy (2008-01-29) - 403a
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legacy (2008-01-29) - 288b
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legacy (2008-01-17) - 288b
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legacy (2008-01-18) - 288b
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legacy (2008-01-17) - 288a
-
legacy (2008-01-23) - 288b
-
legacy (2008-02-14) - 123
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accounts-with-accounts-type-full (2008-10-27) - AA
-
legacy (2008-10-13) - 288a
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legacy (2008-10-01) - 288b
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memorandum-articles (2008-03-04) - MEM/ARTS
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resolution (2008-03-04) - RESOLUTIONS
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legacy (2008-12-02) - 363a
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legacy (2008-03-04) - 128(3)
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certificate-change-of-name-company (2008-02-28) - CERTNM
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legacy (2008-02-14) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-09-10) - 128(3)
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legacy (2007-08-16) - 395
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certificate-change-of-name-company (2007-08-09) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-04-11) - 395
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legacy (2006-11-27) - 363a
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-03-27) - 287
keyboard_arrow_right 2005
-
legacy (2005-06-25) - 395
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resolution (2005-08-26) - RESOLUTIONS
-
legacy (2005-05-10) - 288b
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accounts-with-accounts-type-group (2005-11-09) - AA
-
legacy (2005-05-10) - 288a
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legacy (2005-11-25) - 363a
-
legacy (2005-11-15) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-30) - AA
-
legacy (2004-12-23) - 123
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legacy (2004-12-17) - 288b
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resolution (2004-12-23) - RESOLUTIONS
-
legacy (2004-01-17) - 363s
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accounts-with-accounts-type-group (2004-02-12) - AA
-
legacy (2004-05-17) - 288a
-
legacy (2004-10-29) - 244
-
legacy (2004-11-08) - 288a
-
legacy (2004-11-25) - 128(3)
-
legacy (2004-12-04) - 403a
-
legacy (2004-12-09) - 363a
-
legacy (2004-12-09) - 288a
-
legacy (2004-10-21) - 288c
-
legacy (2004-12-10) - 395
-
legacy (2004-12-21) - 403a
-
legacy (2004-12-22) - 128(3)
keyboard_arrow_right 2003
-
legacy (2003-04-10) - 288b
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legacy (2003-05-10) - 88(2)R
-
legacy (2003-05-19) - 288a
-
legacy (2003-05-19) - 288b
-
legacy (2003-10-13) - 244
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288b
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resolution (2002-01-11) - RESOLUTIONS
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legacy (2002-01-11) - 88(2)R
-
legacy (2002-01-11) - 123
-
legacy (2002-01-26) - 288a
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auditors-resignation-company (2002-05-03) - AUD
-
legacy (2002-04-27) - 403a
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accounts-with-accounts-type-group (2002-08-19) - AA
-
legacy (2002-11-22) - 288b
-
legacy (2002-12-05) - 363s
-
legacy (2002-12-05) - 288a
-
legacy (2002-03-11) - 288b
keyboard_arrow_right 2001
-
resolution (2001-01-02) - RESOLUTIONS
-
legacy (2001-01-23) - 288b
-
legacy (2001-05-12) - 395
-
legacy (2001-05-21) - 403a
-
legacy (2001-07-08) - 288a
-
accounts-with-accounts-type-group (2001-10-10) - AA
-
legacy (2001-11-04) - 288a
-
legacy (2001-12-03) - 363s
-
legacy (2001-11-02) - 395
keyboard_arrow_right 2000
-
legacy (2000-03-06) - 288a
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legacy (2000-03-30) - 288a
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resolution (2000-03-16) - RESOLUTIONS
-
legacy (2000-01-29) - 395
-
legacy (2000-03-30) - 88(2)R
-
legacy (2000-03-16) - 123
-
legacy (2000-05-22) - 288b
-
legacy (2000-05-22) - 288a
-
legacy (2000-06-20) - 88(2)R
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accounts-with-accounts-type-full-group (2000-09-26) - AA
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resolution (2000-10-23) - RESOLUTIONS
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legacy (2000-12-11) - 363s
-
legacy (2000-03-31) - 123
keyboard_arrow_right 1999
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resolution (1999-02-24) - RESOLUTIONS
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legacy (1999-02-24) - 123
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legacy (1999-02-24) - 88(2)R
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accounts-with-accounts-type-small (1999-06-06) - AA
-
legacy (1999-02-19) - 363s
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memorandum-articles (1999-07-08) - MEM/ARTS
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legacy (1999-12-08) - 288a
-
legacy (1999-12-10) - 363s
-
resolution (1999-07-08) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-11-05) - 395
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accounts-with-accounts-type-small (1998-09-17) - AA
-
legacy (1998-07-24) - 403a
-
legacy (1998-07-15) - 287
keyboard_arrow_right 1997
-
legacy (1997-04-21) - 288a
-
legacy (1997-02-25) - 288b
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accounts-with-accounts-type-small (1997-06-13) - AA
-
legacy (1997-11-24) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-28) - 363s
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accounts-with-accounts-type-small (1996-10-09) - AA
-
legacy (1996-08-13) - 395
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-10-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-07-14) - 395
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legacy (1994-05-20) - 88(2)R
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auditors-resignation-company (1994-09-21) - AUD
-
legacy (1994-12-13) - 363s
-
accounts-with-accounts-type-small (1994-11-01) - AA
-
legacy (1994-10-27) - 287
keyboard_arrow_right 1993
-
legacy (1993-11-13) - 363x
-
legacy (1993-09-12) - 88(2)R
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accounts-with-accounts-type-small (1993-05-05) - AA
-
legacy (1993-03-17) - 288
-
legacy (1993-01-11) - 363x
-
legacy (1993-01-11) - 287
keyboard_arrow_right 1992
-
legacy (1992-06-18) - 224
-
legacy (1992-09-14) - 288
-
resolution (1992-09-14) - RESOLUTIONS
-
legacy (1992-09-14) - 122
-
legacy (1992-09-14) - 88(2)R
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memorandum-articles (1992-09-14) - MEM/ARTS
-
legacy (1992-10-15) - 88(2)R
-
legacy (1992-09-14) - 123
keyboard_arrow_right 1991
-
legacy (1991-12-13) - 288
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certificate-change-of-name-company (1991-11-28) - CERTNM
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incorporation-company (1991-10-31) - NEWINC
-
legacy (1991-12-11) - 288
-
legacy (1991-12-11) - 287
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resolution (1991-12-11) - RESOLUTIONS