METAVANTE TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
METAVANTE TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METAVANTE TECHNOLOGIES LIMITED was incorporated 32 years ago on 31/10/1991 and has the registered number: 02659326. The accounts status is FULL and accounts are next due on 30/09/2024.
METAVANTE TECHNOLOGIES LIMITED was incorporated 32 years ago on 31/10/1991 and has the registered number: 02659326. The accounts status is FULL and accounts are next due on 30/09/2024.
METAVANTE TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
LONDON
EC4N 8AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOMAD PAYMENTS LIMITED (until 28/02/2008)
NOMAD PAYMENTS LIMITED (until 28/02/2008)
NOMAD SOFTWARE LIMITED (until 09/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINE ROWENA BARR | Secretary | 2017-12-12 | CURRENT | ||
MR NICOLAS HENRI VAUTRIN | Jul 1971 | French | Director | 2023-12-01 | CURRENT |
MR CHARLES HARRISON KELLER | Apr 1971 | American | Director | 2021-05-20 | CURRENT |
JAMES EDWARD STEVENSON | Jun 1956 | British | Director | 2001-10-12 UNTIL 2002-10-31 | RESIGNED |
FRANCIS XAVIER KIRWAN | Jul 1952 | British | Director | 2002-01-18 UNTIL 2003-03-31 | RESIGNED |
MR GEORGE PATRICK SCANLON | Sep 1957 | United States | Director | 2010-03-01 UNTIL 2010-06-01 | RESIGNED |
ANN MARIA VASILEFF | Mar 1968 | American | Director | 2018-02-14 UNTIL 2023-12-01 | RESIGNED |
MR CHRISTOPHER POULTON | Nov 1952 | British | Director | 1997-02-05 UNTIL 2002-01-11 | 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 |
MR GEORGE HERBERT MOORE | Nov 1952 | British | Director | 1993-02-15 UNTIL 1997-02-05 | RESIGNED |
MARC MAYO | Nov 1954 | American | Director | 2017-03-22 UNTIL 2021-05-20 | RESIGNED |
MR HENRY WILLIAM BAINES SALLITT | Jul 1962 | British | Director | 2005-04-28 UNTIL 2008-01-10 | 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 |
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 | |
MR THOMAS WILLIAM ALEXANDER HAY | Jun 1957 | British | Secretary | RESIGNED | |
NAVROZ JEHANGIR DAROGA | Jul 1957 | Usa | Secretary | 2008-01-10 UNTIL 2008-08-15 | RESIGNED |
JOHN WARD YEOMANS | Jun 1956 | Director | 2002-11-20 UNTIL 2008-01-10 | RESIGNED | |
MR JONATHAN PHILIP LINDSAY DAVIS | Jul 1965 | British | Director | 2015-02-12 UNTIL 2015-09-15 | RESIGNED |
MR SIMON HUGH VERDON ACLAND | Mar 1958 | British | Director | 2000-03-14 UNTIL 2005-04-27 | RESIGNED |
MR MAXWELL JAMES BALFOUR | Dec 1961 | British | Director | RESIGNED | |
ERIC RHYS BENEDICT | Sep 1960 | British | Director | 1993-02-15 UNTIL 2005-07-12 | RESIGNED |
CHRISTOPHER DAVID BLACK | Dec 1962 | British | Director | 2001-03-14 UNTIL 2002-01-11 | RESIGNED |
MIROSLAW ROMAN CHELKOWSKI | Jul 1958 | British | Director | 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 BRYAN LLOYD TAYLOR | Feb 1949 | British | Director | 2004-09-23 UNTIL 2008-01-10 | RESIGNED |
MR DAVID MICHAEL HUGHES | Feb 1952 | British | Director | 2004-11-30 UNTIL 2008-01-10 | RESIGNED |
MR DAVID MICHAEL JOHNSON | Jul 1960 | British | Director | 2004-11-30 UNTIL 2008-01-10 | RESIGNED |
KEVIN KELSON | Mar 1958 | British | Director | 2004-03-25 UNTIL 2004-11-25 | RESIGNED |
MR THOMAS WILLIAM ALEXANDER HAY | Jun 1957 | British | Director | RESIGNED | |
MR DONALD WILLIAM LAYDEN JR | Dec 1957 | Usa | Director | 2008-01-10 UNTIL 2009-10-01 | RESIGNED |
MR THOMAS MICHAEL WILLOCK | Oct 1968 | British | Director | 1999-11-18 UNTIL 2003-05-02 | RESIGNED |
NIGEL STIRLING WALSH | Jun 1955 | British | Director | 2000-02-21 UNTIL 2000-12-15 | 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 |