Fundtech Financial Messaging Ltd. Head office in London. Check Director.

Fundtech Financial Messaging Ltd, London

Fundtech Financial Messaging Ltd is a private limited company. Once, it was named Synergy Financial Systems Ltd (changed on 2012-05-22). Located at Four Kingdom Street, Paddington, London W2 6BD, the aforementioned 31 years old business was incorporated on 1992-12-14 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
5 directors can be found in the business: Ines Z. (appointed on 30 January 2024), Paul K. (appointed on 18 December 2022), James B. (appointed on 29 January 2021).

About
Name: Fundtech Financial Messaging Ltd
Number: 02773363
Incorporation date: 1992-12-14
End of financial year: 31 May


Address:	Four Kingdom Street Paddington London W2 6BD
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Finastra Holdings Limited

13 June 2017

Address	Four Kingdom Street Paddington, London, W2 6BD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

The deadline for Fundtech Financial Messaging Ltd confirmation statement filing is 2024-02-29. The last confirmation statement was sent on 2023-02-15. The target date for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was submitted for the time period up until 31 May 2022.

1 person of significant control is reported in the Companies House, an only business Finastra Holdings Limited who has over 3/4 of shares. This corporate PSC can be reached at Paddington, W2 6BD London.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/05/31 filed on: 23rd, August 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small company accounts made up to 2022/05/31 filed on: 23rd, August 2023 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to 2021/05/31 filed on: 9th, June 2022 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to 2020/05/31 filed on: 11th, October 2021 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to 2019/05/31 filed on: 12th, April 2021 \| accounts	Free Download (19 pages)
AA01	Extension of accounting period to 2019/05/31 from 2018/12/31 filed on: 4th, July 2019 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 18th, December 2018 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 11th, July 2017 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/08 filed on: 16th, December 2015 \| annual return	Free Download (6 pages)
SH01	500.00 GBP is the capital in company's statement on 2015/12/16 capital
AA	Small company accounts made up to 2014/12/31 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/08 filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
SH01	500.00 GBP is the capital in company's statement on 2015/01/12 capital
AA	Small company accounts made up to 2013/12/31 filed on: 17th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/08 filed on: 3rd, February 2014 \| annual return	Free Download (8 pages)
SH01	500.00 GBP is the capital in company's statement on 2014/02/03 capital
AA	Small company accounts made up to 2012/12/31 filed on: 4th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/08 filed on: 7th, January 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 18th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/08 filed on: 25th, January 2012 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 25th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/08 filed on: 22nd, December 2010 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 8th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/08 filed on: 4th, January 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 6th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 14th, October 2008 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 16th, July 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 22nd, May 2007 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 22nd, May 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 17th, August 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 17th, August 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 1st, June 2005 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 1st, June 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/12/29 with complete member list filed on: 29th, December 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/12/29 with complete member list filed on: 29th, December 2004 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 15th, July 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 15th, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 4th, September 2003 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 4th, September 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/12/19 with complete member list filed on: 19th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/19 with complete member list filed on: 19th, December 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 10th, August 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 10th, August 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/07 with complete member list filed on: 7th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/07 with complete member list filed on: 7th, December 2001 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 28th, August 2001 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 28th, August 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/01/22 with complete member list filed on: 22nd, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/22 with complete member list filed on: 22nd, January 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 17th, October 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 17th, October 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/01/04 with complete member list filed on: 4th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/04 with complete member list filed on: 4th, January 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 12th, May 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 12th, May 1999 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/12/11 with complete member list filed on: 11th, December 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/11 with complete member list filed on: 11th, December 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 7th, August 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 7th, August 1998 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/01/14 with complete member list filed on: 14th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/14 with complete member list filed on: 14th, January 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 22nd, August 1997 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 22nd, August 1997 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/02/12 with complete member list filed on: 12th, February 1997 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/02/97 annual return
363s	Annual return drawn up to 1997/02/12 with complete member list filed on: 12th, February 1997 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/02/97 annual return
AA	Small company accounts made up to 1995/10/31 filed on: 18th, July 1996 \| accounts	Free Download
AA	Small company accounts made up to 1995/10/31 filed on: 18th, July 1996 \| accounts
363s	Annual return drawn up to 1995/12/21 with complete member list filed on: 21st, December 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/12/21 with complete member list filed on: 21st, December 1995 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/10/31 filed on: 10th, July 1995 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/10/31 filed on: 10th, July 1995 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/02/05 with complete member list filed on: 5th, February 1995 \| annual return	Free Download
363s	Annual return drawn up to 1995/02/05 with complete member list filed on: 5th, February 1995 \| annual return
AA	Small company accounts made up to 1993/10/31 filed on: 10th, May 1994 \| accounts
AA	Small company accounts made up to 1993/10/31 filed on: 10th, May 1994 \| accounts	Free Download
363s	Annual return drawn up to 1994/02/24 with complete member list filed on: 24th, February 1994 \| annual return	Free Download
363s	Annual return drawn up to 1994/02/24 with complete member list filed on: 24th, February 1994 \| annual return
224	Accounting reference date notified as 31/10 filed on: 1st, June 1993 \| accounts
224	Accounting reference date notified as 31/10 filed on: 1st, June 1993 \| accounts	Free Download

Companies nearby
Finastra International Limited (0.00 mile)
Misys International Limited (0.00 mile)
Ambar Entertainment Limited (0.00 mile)
Azenco2 Limited (0.03 mile)


Misys Retirement Benefits Trustees Limited (0.00 mile)
Finastra Global Operations Limited (0.00 mile)
Accountis Europe Ltd (0.01 mile)
Salisbury Secretaries Limited (0.03 mile)

Find other company