METAVANTE TECHNOLOGIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

METAVANTE TECHNOLOGIES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
METAVANTE TECHNOLOGIES LIMITED was incorporated 28 years ago on 31/10/1991 and has the registered number: 02659326. The accounts status is FULL and accounts are next due on 30/09/2019.

METAVANTE TECHNOLOGIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8TU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOMAD PAYMENTS LIMITED (until 28/02/2008)
NOMAD SOFTWARE LIMITED (until 09/08/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC MAYO Nov 1954 American Director 2017-03-22 CURRENT
ANN MARIA VASILEFF Mar 1968 American Director 2018-02-14 CURRENT
CAROLINE ROWENA BARR Secretary 2017-12-12 CURRENT
MR DAVID MICHAEL JOHNSON Jul 1960 British Director 2004-11-30 UNTIL 2008-01-10 RESIGNED
MR FRANK GEORGE D'ANGELO May 1945 Usa Director 2008-01-10 UNTIL 2011-12-15 RESIGNED
NAVROZ JEHANGIR DAROGA Jul 1957 Usa Director 2008-01-10 UNTIL 2008-08-15 RESIGNED
MR MARK PHILIP DAVEY Aug 1967 British Director 2010-01-01 UNTIL 2015-02-12 RESIGNED
MR DAVID MICHAEL HUGHES Feb 1952 British Director 2004-11-30 UNTIL 2008-01-10 RESIGNED
MR THOMAS WILLIAM ALEXANDER HAY Jun 1957 British Director RESIGNED
MIROSLAW ROMAN CHELKOWSKI Jul 1958 British Director RESIGNED
CHRISTOPHER DAVID BLACK Dec 1962 British Director 2001-03-14 UNTIL 2002-01-11 RESIGNED
MR SIMON HUGH VERDON ACLAND Mar 1958 British Director 2000-03-14 UNTIL 2005-04-27 RESIGNED
ERIC RHYS BENEDICT Sep 1960 British Director 1993-02-15 UNTIL 2005-07-12 RESIGNED
MR MAXWELL JAMES BALFOUR Dec 1961 British Director RESIGNED
MR JONATHAN PHILIP LINDSAY DAVIS Jul 1965 British Director 2015-02-12 UNTIL 2015-09-15 RESIGNED
MR HENRY WILLIAM BAINES SALLITT Jul 1962 British Director 2005-04-28 UNTIL 2008-01-10 RESIGNED
JAMES EDWARD STEVENSON Jun 1956 British Director 2001-10-12 UNTIL 2002-10-31 RESIGNED
MR GEORGE PATRICK SCANLON Sep 1957 United States Director 2010-03-01 UNTIL 2010-06-01 RESIGNED
KEVIN KELSON Mar 1958 British Director 2004-03-25 UNTIL 2004-11-25 RESIGNED
NIGEL STIRLING WALSH Jun 1955 British Director 2000-02-21 UNTIL 2000-12-15 RESIGNED
JOHN WARD YEOMANS Jun 1956 Director 2002-11-20 UNTIL 2008-01-10 RESIGNED
MR THOMAS MICHAEL WILLOCK Oct 1968 British Director 1999-11-18 UNTIL 2003-05-02 RESIGNED
MR BRYAN LLOYD TAYLOR Feb 1949 British Director 2004-09-23 UNTIL 2008-01-10 RESIGNED
MR GEORGE HERBERT MOORE Nov 1952 British Director 1993-02-15 UNTIL 1997-02-05 RESIGNED
MR CHRISTOPHER POULTON Nov 1952 British Director 1997-02-05 UNTIL 2002-01-11 RESIGNED
MR DONALD WILLIAM LAYDEN JR Dec 1957 Usa Director 2008-01-10 UNTIL 2009-10-01 RESIGNED
FRANCIS XAVIER KIRWAN Jul 1952 British Director 2002-01-18 UNTIL 2003-03-31 RESIGNED
MR MICHAEL PETER OATES Mar 1960 American Director 2013-02-15 UNTIL 2018-02-15 RESIGNED
MR GARY ADAM NORCROSS Jun 1965 American Director 2010-01-01 UNTIL 2017-03-22 RESIGNED
NAVROZ JEHANGIR DAROGA Jul 1957 Usa Secretary 2008-01-10 UNTIL 2008-08-15 RESIGNED
MR THOMAS WILLIAM ALEXANDER HAY Jun 1957 British Secretary RESIGNED
MR DAVID PHILLIP MOTT Secretary 2010-01-01 UNTIL 2017-11-13 RESIGNED
MR DONALD WILLIAM LAYDEN JR Feb 1957 Secretary 2008-08-15 UNTIL 2010-01-01 RESIGNED
JOHN WARD YEOMANS Jun 1956 Secretary 2003-05-12 UNTIL 2008-01-10 RESIGNED
MR THOMAS MICHAEL WILLOCK Oct 1968 British Secretary 2000-05-10 UNTIL 2003-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fidelity National Information Services, Inc. 2016-04-06 Jacksonville   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EFUNDS INTERNATIONAL LIMITED BIRMINGHAM Active FULL 63110 - Data processing, hosting and related activities
UL VS LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
FIDELITY INFORMATION SERVICES LIMITED BIRMINGHAM Active FULL 63110 - Data processing, hosting and related activities
MONIS SOFTWARE LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
EGAIN COMMUNICATIONS LTD NEWBURY ENGLAND Active FULL 62012 - Business and domestic software development
MONIS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FORESIGHT FUND MANAGERS LIMITED LONDON Active SMALL 64301 - Activities of investment trusts
EFUNDS HOLDINGS LIMITED BIRMINGHAM Active FULL 63110 - Data processing, hosting and related activities
ALARIC SYSTEMS LIMITED LONDON ENGLAND Dissolved... FULL 62012 - Business and domestic software development
SIGNUM TECHNOLOGIES LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BE FREE UK, LTD LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
CERTEGY CARD SERVICES LIMITED BIRMINGHAM Active FULL 63110 - Data processing, hosting and related activities
TURING SMI LTD. EASTLEIGH Dissolved... SMALL 7487 - Other business activities
OPTA SPORTS DATA LIMITED FELTHAM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FIS PAYMENTS (UK) LIMITED BIRMINGHAM Active FULL 63110 - Data processing, hosting and related activities
MOTION RECRUITMENT PARTNERS LIMITED NEWTON ABBOT ENGLAND Active FULL 78109 - Other activities of employment placement agencies
BNKBL LTD LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
METAVANTE LIMITED BIRMINGHAM Dissolved... FULL 63110 - Data processing, hosting and related activities
THE FAIRBANKING FOUNDATION LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EFUNDS INTERNATIONAL LIMITED BIRMINGHAM Active FULL 63110 - Data processing, hosting and related activities
CERTEGY EZIPAY LTD BIRMINGHAM Active DORMANT 96090 - Other service activities n.e.c.
FIDELITY INFORMATION SERVICES LIMITED BIRMINGHAM Active FULL 63110 - Data processing, hosting and related activities
EFUNDS HOLDINGS LIMITED BIRMINGHAM Active FULL 63110 - Data processing, hosting and related activities
CERTEGY CARD SERVICES LIMITED BIRMINGHAM Active FULL 63110 - Data processing, hosting and related activities
CONNAUGHT PARTNERS LIMITED BIRMINGHAM ENGLAND Active 99999 - Dormant Company
FIS PAYMENTS (UK) LIMITED BIRMINGHAM Active FULL 63110 - Data processing, hosting and related activities
CONNAUGHT RESOURCING LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
FIS ASIAPACRIM HOLDINGS LTD. BIRMINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.