METAVANTE TECHNOLOGIES LIMITED

Company number 02659326 · Monitor this company

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Overview

Company type: Private Limited Company
Incorporated: 1991-10-31
Registered office: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Postcode: EC4N 8AF
Capital: 2 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-03-01
Next due by: 2027-03-15

View filing history →

Nature of business (SIC)

64209 Activities of other holding companies not elsewhere classified
66110 Administration of financial markets

Officers 2 current · 37 resigned

Nicolas Henri VAUTRIN Director

Appointed 2023-12-01

MR MARC MAYO Director

ATTORNEY Appointed 2017-03-22

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by Fidelity National Information Services, Inc. (FEIN-37-1490331) — since 2016-04-06

FIS UK HOLDINGS LIMITED
INTEGRITY TREASURY SOLUTIONS LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
NOMAD PAYMENTS LIMITED	2008-02-28
NOMAD SOFTWARE LIMITED	2007-08-09
KEENTEST LIMITED	1991-11-29

Previous registered addresses 10

Address	Changed on
1ST FLOOR TRICORN HOUSE HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TU, ENGLAND	2014-04-08
C/O CERTEGY LIMITED, 1ST FLOOR TRICORN HOUSE 51-53 TRICORN HOUSE, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TO, ENGLAND	2014-04-08
C/O DAVID MOTT, 51-53 TRICORN HOUSE HAGLEY ROAD, FIRST FLOOR, BIRMINGHAM, WEST MIDLANDS, B16 8TU	2012-10-24
MITRE HOUSE, 177 REGENT STREET, LONDON, W1B 4JN	2010-08-04
186 REGENT STREET, LONDON, W1B 5TN	2006-03-27
UNITED HOUSE, NORTH ROAD, LONDON, N7 9DP	1998-07-15
HOBSON HOUSE,, 155,GOWER STREET,, LONDON., WC1E 6BJ	1994-10-27
SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL	1993-01-11
C/O PROFESSIONAL SEARCHES LTD., SUITE ONE 2ND FLOOR, 1/4 CHRISTINA STREET, LONDON EC2A 4PA	1991-12-11
C/O PROFESSIONAL SEARCHES LTD., SUITE ONE 2ND FLOOR, 1/4 CHRISTINA STREET, LONDON EC2A 4PA	1991-12-11

Among its peers

Among the oldest 25%

of 7,211 similar companies in EC, trading since 1991

68 companies are registered at this postcode →

The class of 1991

50%

of the 20,888 companies incorporated in 1991 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.