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Summary

Contact details

Officers36

Events2

Documents105

Additional data

Related companies4

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Last updated: Jun 01, 2024

METAVANTE TECHNOLOGIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Oct 1991 (33 years ago)

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Summary

NameMETAVANTE TECHNOLOGIES LIMITED
Historical names
  • NOMAD PAYMENTS LIMITED
  • NOMAD SOFTWARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02659326
Incorporation Date31 Oct 1991 (33 years ago) / 101 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AF

Officers

individual

IndividualUnited Kingdom

Davey, Mark Philip

Director


Appointed on01 Jan 2010

Resigned on12 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Hay, Thomas William Alexander

Director


Resigned on25 Nov 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Yeomans, John Ward

Secretary


Appointed on12 May 2003

Resigned on10 Jan 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Mott, David Phillip

Secretary


Appointed on01 Jan 2010

Resigned on13 Nov 2017

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Events

Old value

28 Feb 2008

Name changeNOMAD PAYMENTS LIMITED

09 Aug 2007

Name changeNOMAD SOFTWARE LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Change to a person with significant controlPSC05View
03 Oct 2022Change person director company with change dateCH01View
03 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges10
  • Satisfied10

Frequently asked questions

Where is METAVANTE TECHNOLOGIES LIMITED's headquarters?

METAVANTE TECHNOLOGIES LIMITED's headquarters is located at ENGLAND, LONDON, C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AF

What is METAVANTE TECHNOLOGIES LIMITED's industry?

METAVANTE TECHNOLOGIES LIMITED is in the industry of Activities of holding companies

What year was METAVANTE TECHNOLOGIES LIMITED started?

METAVANTE TECHNOLOGIES LIMITED was started in 1991

Sources: Companies House