METAVANTE TECHNOLOGIES LIMITED

Address

METAVANTE TECHNOLOGIES LIMITED
1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
ENGLAND
B16 8TU
Classification:

Administration of financial markets

Legal Information

Company Registration No.:
02659326
Incorporation Date:
31 Oct 1991 (25 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 24 Mar 2015
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2015
Filed on:
24 Mar 2015
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Map


Recently Filed Documents - 184 available


Directors and Secretaries

Jonathan Davis
12 Feb 2015 ⇒ Present ( 1 Year ) Director
David Mott
1 Jan 2010 ⇒ Present ( 6 Years ) Company Secretary
Gary Norcross
1 Jan 2010 ⇒ Present ( 6 Years ) Director
Michael Oates
15 Feb 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

NOMAD PAYMENTS LIMITED
Changed 28 Feb 2008
NOMAD SOFTWARE LIMITED
Changed 9 Aug 2007

Previous Addresses

1ST FLOOR TRICORN HOUSE HAGLEY ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B16 8TU
ENGLAND
Changed 8 Apr 2014

C/O CERTEGY LIMITED
1ST FLOOR TRICORN HOUSE 51-53 TRICORN HOUSE
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B16 8TO
ENGLAND
Changed 8 Apr 2014

C/O DAVID MOTT
51-53 TRICORN HOUSE HAGLEY ROAD
FIRST FLOOR
BIRMINGHAM
WEST MIDLANDS
B16 8TU
Changed 24 Oct 2012

MITRE HOUSE
177 REGENT STREET
LONDON
W1B 4JN
Changed 4 Aug 2010

186 REGENT STREET
LONDON
W1B 5TN
Changed 27 Mar 2006

UNITED HOUSE
NORTH ROAD
LONDON
N7 9DP
Changed 15 Jul 1998

HOBSON HOUSE,
155,GOWER STREET,
LONDON.
WC1E 6BJ
Changed 27 Oct 1994

SOUTHAMPTON HOUSE
317 HIGH HOLBORN
LONDON
WC1V 7NL
Changed 11 Jan 1993

C/O PROFESSIONAL SEARCHES LTD.
SUITE ONE 2ND FLOOR
1/4 CHRISTINA STREET
LONDON EC2A 4PA
Changed 11 Dec 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.metavantetechnologies.co.uk
www.metavantetechnologies.com
www.metavantetechnologies.markets
www.metavantetechnologies.insurance
www.metavantetechnologies.services
www.metavantetechnologies.insure
www.metavantetechnologi.es

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 8 Oct 2012 10
31 Dec 2010 6 Oct 2011 10
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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  • Balance Sheet
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