FINTEL PLC - HUDDERSFIELD


Company Profile Company Filings

Overview

FINTEL PLC is a Public Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
FINTEL PLC was incorporated 8 years ago on 02/06/2015 and has the registered number: 09619906. The accounts status is GROUP and accounts are next due on 30/06/2024.

FINTEL PLC - HUDDERSFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

FINTEL HOUSE
HUDDERSFIELD
HD1 6NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE SIMPLYBIZ GROUP PLC (until 09/03/2021)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH ERNEST DAVY Jul 1941 British Director 2015-06-02 CURRENT
MR TIMOTHY PAUL CLARKE Oct 1963 British Director 2016-12-28 CURRENT
MR DAVID THOMPSON Nov 1976 Scottish Director 2021-04-01 CURRENT
MR MATTHEW LLOYD TIMMINS Jul 1978 British Director 2015-06-02 CURRENT
MR NEIL MARTIN STEVENS Feb 1978 British Director 2015-06-02 CURRENT
MR PHILLIP JOHN SMITH Sep 1968 British Director 2022-05-03 CURRENT
ALMOND CS LIMITED Corporate Secretary 2022-10-18 CURRENT
MS IMOGEN MELISSA JOSS Dec 1962 British Director 2021-01-05 CURRENT
MR GARY WILLIAM HUGHES Apr 1962 Scottish Director 2019-01-08 UNTIL 2021-09-28 RESIGNED
MR GARETH RICHARD HAGUE Jun 1981 British Director 2018-03-05 UNTIL 2021-03-31 RESIGNED
MRS SARAH CLARE TURVEY Dec 1970 British Director 2015-06-02 UNTIL 2018-03-22 RESIGNED
MR DAVID JOHN ETHERINGTON Jul 1957 British Director 2016-05-31 UNTIL 2018-12-17 RESIGNED
GARY JOHN KERSHAW Jun 1970 British Director 2015-06-19 UNTIL 2018-03-22 RESIGNED
MR TIMOTHY HUGH SOUTHCOMBE TROTTER Jan 1959 British Director 2016-05-31 UNTIL 2020-04-27 RESIGNED
MRS VICTORIA ELIZABETH WILLIAMS Secretary 2019-05-01 UNTIL 2022-10-18 RESIGNED
MRS SARAH CLARE TURVEY Secretary 2017-10-20 UNTIL 2019-04-30 RESIGNED
REBECCA JAYNE LEONHARDSEN Secretary 2015-06-02 UNTIL 2017-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Ernest Davy 2016-04-06 7/1941 Huddersfield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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