FINO SOFTWARE SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FINO SOFTWARE SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
FINO SOFTWARE SERVICES LIMITED was incorporated 36 years ago on 23/07/1987 and has the registered number: 02149867. The accounts status is TOTAL EXEMPTION FULL.

FINO SOFTWARE SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ONE SNOWHILL
BIRMINGHAM
B4 6GH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NICHOLAS GUNNING Jul 1962 British Director 2015-01-31 CURRENT
MR DESMOND JAMES NOCTOR Aug 1960 Irish Director 2012-11-13 CURRENT
MR OLIVIER PENNESE Aug 1976 French Director 2016-04-11 CURRENT
MR DAVID JAMES GUTTERIDGE Aug 1951 British Director 1996-08-13 UNTIL 2003-01-10 RESIGNED
MR DAVID JAMES GUTTERIDGE Aug 1951 British Secretary 1996-08-13 UNTIL 2003-01-10 RESIGNED
ROBIN LANCE HALLIDAY Aug 1959 British Secretary RESIGNED
EDWARD QUENTIN SLATER Secretary 2005-07-27 UNTIL 2006-06-13 RESIGNED
MR PETER MAURICE YOUNGS Mar 1958 British Secretary 2006-06-13 UNTIL 2008-09-10 RESIGNED
DAVID MARK GARSTON Secretary 2003-01-10 UNTIL 2005-01-04 RESIGNED
ANDRE KLANGA May 1976 Secretary 2008-09-10 UNTIL 2011-01-17 RESIGNED
SIMON FRUMKIN Aug 1970 British Secretary 2005-01-04 UNTIL 2005-07-27 RESIGNED
DAVID GEORGE CARRUTHERS British Secretary 2011-01-17 UNTIL 2016-02-15 RESIGNED
MR CONSTANTINE CHISTODOULOU PANGALOS May 1958 British Director 2011-01-17 UNTIL 2015-01-31 RESIGNED
STEPHEN PAUL LANE Jul 1965 British Director 2003-01-10 UNTIL 2004-01-30 RESIGNED
MRS ATHENA SOFIA PAPPA Feb 1973 Greek Director 2008-09-10 UNTIL 2011-01-17 RESIGNED
DOTT MARIO NALDINI Dec 1934 Italian Director RESIGNED
MR KEITH ROBERT STONELL Jun 1962 British Director 2008-09-10 UNTIL 2012-11-13 RESIGNED
SIMON FRUMKIN Aug 1970 British Director 2005-01-04 UNTIL 2005-07-27 RESIGNED
MR PETER WALSH Feb 1955 British Director 1996-08-13 UNTIL 2001-10-01 RESIGNED
MR PETER MARTIN WATTS Nov 1962 British Director 2004-01-30 UNTIL 2005-04-15 RESIGNED
ABDUL KARIM PEERMOHAMED Jan 1964 British Director 2005-07-27 UNTIL 2008-09-10 RESIGNED
MR IAN JOHN CHESTER Feb 1958 British Director 1996-08-13 UNTIL 2000-08-21 RESIGNED
BRYAN BAILEY Aug 1969 British Director 2008-09-10 UNTIL 2011-01-17 RESIGNED
DAVID GEORGE CARRUTHERS Jun 1947 British Director 2001-01-01 UNTIL 2008-09-10 RESIGNED
MR ROGER KEITH FOSTER Dec 1940 British Director 1996-08-13 UNTIL 2001-01-01 RESIGNED
PATRICIA DRAKES Nov 1947 British Director RESIGNED
JEREMY DAVID DORRELL Jan 1953 British Director 1996-08-13 UNTIL 1998-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Financial Objects Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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