FUNDTECH FINANCIAL MESSAGING LTD

Company Number		02773363
Company ID Number		02773363
Date formed		1992-12-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2025
Account next due		28/02/2027
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB610673856

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Company Officers of FUNDTECH FINANCIAL MESSAGING LTD

Current Directors

Officer	Role	Date Appointed
JANET RUTH HUGHES	Director	2018-06-30
CHRISTIAN JEHLE	Director	2018-05-11
THOMAS EDWARD KILROY	Director	2017-08-31
JOHN EDWARD VAN HARKEN	Director	2017-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS EDWARD TIMOTHY HOMER	Director	2017-08-31	2018-06-30
JOHANNES JACOBUS OLIVIER	Director	2017-06-13	2018-05-11
ROBERT DANIELS BROWNING	Director	2015-09-08	2017-08-31
DAVID ALAN CALDWELL	Director	2015-04-30	2017-08-31
KAREN WEAVER	Director	2015-04-30	2017-06-13
LINDA MAWSON	Company Secretary	2012-05-23	2016-09-30
CARLO FREY	Director	2008-10-06	2015-04-30
JEREMY PETER GODDARD	Director	2011-05-25	2015-04-30
LINDA JANE MAWSON	Director	2012-03-14	2015-04-30
GEORGE MALCOTSIS	Director	2008-10-06	2014-08-25
JON BIVERONI	Director	2008-10-06	2014-02-28
EDMOND PRENDERGAST	Company Secretary	2008-10-06	2012-05-23
EDMOND PRENDERGAST	Director	2007-05-09	2012-05-23
PARMINDER SINGH SANDHU	Director	1992-12-14	2012-01-10
RAJINDER KAUR SANDHU	Company Secretary	1992-12-14	2008-10-06
RAJINDER KAUR SANDHU	Director	2005-03-16	2008-10-06
MICHAEL BUTTERWORTH	Director	2000-06-01	2007-09-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-12-14	1992-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANET RUTH HUGHES	ACCOUNTIS EUROPE LTD	Director	2018-06-30	CURRENT	2002-04-02	Active
JANET RUTH HUGHES	FINASTRA GLOBAL LIMITED	Director	2018-06-30	CURRENT	2011-11-01	Active
JANET RUTH HUGHES	FUNDTECH FSC LTD	Director	2018-06-30	CURRENT	2001-11-20	Active
JANET RUTH HUGHES	MISYS RETIREMENT BENEFITS TRUSTEES LIMITED	Director	2013-11-26	CURRENT	2007-03-05	Active
CHRISTIAN JEHLE	FINASTRA HOLDINGS LIMITED	Director	2018-05-11	CURRENT	1966-03-24	Active
CHRISTIAN JEHLE	FINASTRA INTERNATIONAL LIMITED	Director	2018-05-11	CURRENT	1970-02-02	Active
CHRISTIAN JEHLE	FINASTRA GROUP HOLDINGS LIMITED	Director	2018-05-11	CURRENT	1978-03-29	Active
CHRISTIAN JEHLE	FINASTRA EUROPE LIMITED	Director	2018-05-11	CURRENT	1983-09-12	Active
CHRISTIAN JEHLE	FINASTRA UK LIMITED	Director	2018-05-11	CURRENT	1984-08-17	Active
CHRISTIAN JEHLE	FINASTRA GLOBAL OPERATIONS LIMITED	Director	2018-05-11	CURRENT	1992-03-19	Active
CHRISTIAN JEHLE	MISYS AFRICA LIMITED	Director	2018-05-11	CURRENT	1995-07-14	Active
CHRISTIAN JEHLE	MISYS INDIA HOLDINGS LIMITED	Director	2018-05-11	CURRENT	2005-03-16	Active
CHRISTIAN JEHLE	MISYS INTERNATIONAL LIMITED	Director	2018-05-11	CURRENT	2012-03-13	Active
CHRISTIAN JEHLE	ACCOUNTIS EUROPE LTD	Director	2018-05-11	CURRENT	2002-04-02	Active
CHRISTIAN JEHLE	FINASTRA GLOBAL LIMITED	Director	2018-05-11	CURRENT	2011-11-01	Active
CHRISTIAN JEHLE	FUNDTECH FSC LTD	Director	2018-05-11	CURRENT	2001-11-20	Active
THOMAS EDWARD KILROY	INTERSOFTWARE BUREAUX LIMITED	Director	2017-10-24	CURRENT	2003-01-24	Liquidation
THOMAS EDWARD KILROY	ACCOUNTIS EUROPE LTD	Director	2017-08-22	CURRENT	2002-04-02	Active
THOMAS EDWARD KILROY	INTERSOFTWARE UK LIMITED	Director	2017-08-22	CURRENT	1982-09-06	Liquidation
THOMAS EDWARD KILROY	FUNDTECH FSC LTD	Director	2017-08-22	CURRENT	2001-11-20	Active
THOMAS EDWARD KILROY	PAYACTIVE LIMITED	Director	2017-08-22	CURRENT	2003-01-17	Liquidation
THOMAS EDWARD KILROY	FUNDTECH UK LIMITED	Director	2017-06-13	CURRENT	1998-12-08	Liquidation
THOMAS EDWARD KILROY	TAHOE MIDCO LTD.	Director	2017-06-12	CURRENT	2017-02-27	Active
THOMAS EDWARD KILROY	TAHOE TOPCO LTD.	Director	2017-06-12	CURRENT	2017-02-27	Active
THOMAS EDWARD KILROY	FINASTRA SUBCO LIMITED	Director	2017-06-12	CURRENT	2017-03-06	Active
THOMAS EDWARD KILROY	TAHOE BIDCO LTD.	Director	2017-06-12	CURRENT	2017-03-06	Active
THOMAS EDWARD KILROY	FINASTRA LIMITED	Director	2017-06-12	CURRENT	2017-03-06	Active
THOMAS EDWARD KILROY	MISYS HOLDINGS LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Dissolved 2017-08-29
THOMAS EDWARD KILROY	FINASTRA HOLDINGS LIMITED	Director	2016-04-12	CURRENT	1966-03-24	Active
THOMAS EDWARD KILROY	MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED	Director	2016-03-21	CURRENT	1996-10-04	Dissolved 2017-12-12
THOMAS EDWARD KILROY	FINASTRA INTERNATIONAL LIMITED	Director	2016-03-21	CURRENT	1970-02-02	Active
THOMAS EDWARD KILROY	FINASTRA GROUP HOLDINGS LIMITED	Director	2016-03-21	CURRENT	1978-03-29	Active
THOMAS EDWARD KILROY	FINASTRA EUROPE LIMITED	Director	2016-03-21	CURRENT	1983-09-12	Active
THOMAS EDWARD KILROY	FINASTRA UK LIMITED	Director	2016-03-21	CURRENT	1984-08-17	Active
THOMAS EDWARD KILROY	FINASTRA GLOBAL OPERATIONS LIMITED	Director	2016-03-21	CURRENT	1992-03-19	Active
THOMAS EDWARD KILROY	MISYS AFRICA LIMITED	Director	2016-03-21	CURRENT	1995-07-14	Active
THOMAS EDWARD KILROY	MISYS INDIA HOLDINGS LIMITED	Director	2016-03-21	CURRENT	2005-03-16	Active
THOMAS EDWARD KILROY	MISYS INTERNATIONAL LIMITED	Director	2016-03-21	CURRENT	2012-03-13	Active
THOMAS EDWARD KILROY	FINASTRA GLOBAL LIMITED	Director	2016-03-21	CURRENT	2011-11-01	Active
JOHN EDWARD VAN HARKEN	ACCOUNTIS EUROPE LTD	Director	2017-08-22	CURRENT	2002-04-02	Active
JOHN EDWARD VAN HARKEN	INTERSOFTWARE UK LIMITED	Director	2017-08-22	CURRENT	1982-09-06	Liquidation
JOHN EDWARD VAN HARKEN	FUNDTECH FSC LTD	Director	2017-08-22	CURRENT	2001-11-20	Active
JOHN EDWARD VAN HARKEN	PAYACTIVE LIMITED	Director	2017-08-22	CURRENT	2003-01-17	Liquidation
JOHN EDWARD VAN HARKEN	FINASTRA SUBCO LIMITED	Director	2017-06-12	CURRENT	2017-03-06	Active
JOHN EDWARD VAN HARKEN	MIDAS-KAPITI B.V.	Director	2014-10-02	CURRENT	1996-06-01	Converted / Closed
JOHN EDWARD VAN HARKEN	MISYS CURCON LIMITED	Director	2014-09-12	CURRENT	2003-03-24	Converted / Closed
JOHN EDWARD VAN HARKEN	MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED	Director	2014-07-31	CURRENT	2001-05-24	Converted / Closed
JOHN EDWARD VAN HARKEN	MISYS STRUCTURED FINANCE LLC	Director	2014-07-31	CURRENT	2011-07-21	Converted / Closed

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-05-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027733630005
2026-05-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027733630004
2026-04-30		Change of details for Finastra Holdings Limited as a person with significant control on 2017-06-13
2026-03-15		CONFIRMATION STATEMENT MADE ON 15/02/26, WITH NO UPDATES
2026-03-06		REGISTRATION OF A CHARGE / CHARGE CODE 027733630006
2026-02-24		CONFIRMATION STATEMENT MADE ON 24/02/26, WITH NO UPDATES
2025-10-24		APPOINTMENT TERMINATED, DIRECTOR INES ZUCCHINO
2025-09-16		REGISTRATION OF A CHARGE / CHARGE CODE 027733630005
2025-05-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24
2024-06-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2024-04-10		APPOINTMENT TERMINATED, DIRECTOR PAUL KIM
2024-04-10		DIRECTOR APPOINTED MS JESSICA LOCKE
2024-03-14		Director's details changed for Mr James Barker on 2024-03-13
2024-02-15		CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-02-01		Director's details changed for Ines Zucchino on 2024-01-30
2024-01-31		DIRECTOR APPOINTED INES ZUCCHINO
2024-01-23		REGISTRATION OF A CHARGE / CHARGE CODE 027733630004
2024-01-03		APPOINTMENT TERMINATED, DIRECTOR NEIL AUSTIN BLAGDEN
2023-09-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027733630003
2023-08-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-02-15		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-12-18		DIRECTOR APPOINTED MR PAUL KIM
2022-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KENT METZROTH
2022-02-16		CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-08-12	DISS40	Compulsory strike-off action has been discontinued
2021-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART PEMBLE
2021-01-29	AP01	DIRECTOR APPOINTED MR JAMES BARKER
2020-07-02	CH01	Director's details changed for Mr Stuart Pemble on 2020-07-02
2020-07-01	AP01	DIRECTOR APPOINTED MR NEIL BLAGDEN
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD KILROY
2020-02-24	AP01	DIRECTOR APPOINTED MR STUART PEMBLE
2020-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET RUTH HUGHES
2020-01-31	AP01	DIRECTOR APPOINTED MR KENT METZROTH
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN PETER LEIGH
2019-07-04	AA01	Previous accounting period extended from 31/12/18 TO 31/05/19
2019-06-14	CH01	Director's details changed for Mr Darren Peter Leigh on 2019-06-14
2019-05-23	AP01	DIRECTOR APPOINTED MR DARREN PETER LEIGH
2019-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JEHLE
2019-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD VAN HARKEN
2019-01-23	AP01	DIRECTOR APPOINTED MR TIMO SCHLOESSER
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-21	AP01	DIRECTOR APPOINTED SIMON PETER DOWLER
2018-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD TIMOTHY HOMER
2018-08-01	AP01	DIRECTOR APPOINTED JANET RUTH HUGHES
2018-05-11	AP01	DIRECTOR APPOINTED MR CHRISTIAN JEHLE
2018-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNES JACOBUS OLIVIER
2018-03-01	CH01	Director's details changed for Mr Thomas Edward Kilroy on 2018-02-16
2018-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD VAN HARKEN / 21/02/2018
2018-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 16/02/2018
2018-02-26	CH01	Director's details changed for Mr Johannes Jacobus Olivier on 2018-02-16
2018-02-22	PSC05	Change of details for Finastra Holdings Limited as a person with significant control on 2018-02-15
2018-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/18 FROM 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF
2018-01-05	PSC05	Change of details for Finastra Holdings Limited as a person with significant control on 2017-06-13
2018-01-04	LATEST SOC	04/01/18 STATEMENT OF CAPITAL;GBP 500
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIELS BROWNING
2017-09-04	AP01	DIRECTOR APPOINTED MR JOHN EDWARD VAN HARKEN
2017-09-01	AP01	DIRECTOR APPOINTED MR THOMAS EDWARD TIMOTHY HOMER
2017-09-01	AP01	DIRECTOR APPOINTED MR THOMAS EDWARD KILROY
2017-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CALDWELL
2017-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWNING
2017-08-10	PSC02	Notification of Finastra Holdings Limited as a person with significant control on 2017-06-13
2017-08-10	PSC09	Withdrawal of a person with significant control statement on 2017-08-10
2017-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN WEAVER
2017-07-25	AP01	DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER
2017-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-26	RES01	ADOPT ARTICLES 13/06/2017
2017-06-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027733630003
2017-06-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-30	TM02	APPOINTMENT TERMINATED, SECRETARY LINDA MAWSON
2016-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-16	AR01	08/12/15 FULL LIST
2015-09-18	AP01	DIRECTOR APPOINTED MR ROBERT DANIELS BROWNING
2015-06-23	AP01	DIRECTOR APPOINTED DAVID ALAN CALDWELL
2015-06-23	AP01	DIRECTOR APPOINTED KAREN WEAVER
2015-06-09	RES13	THAT DAVID CALDWELL AND KAREN WEAVER BE APPOINTED AS DIRECTORS OF THE COMPANY. 30/04/2015
2015-06-09	RES13	THE TERMS OF THE RESOLUTION BE APPROVED IN THE FORM PRODUCED TO THE MEETING..THE CHAIRMAN BE AUTHORISED TO SIGN A COPY OF THESE MINUTES AS REPRESENTING A TRUE RECORD OF THE BUSINESS CONDUCTED AT THIS MEETING. 30/04/2015
2015-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLO FREY
2015-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA MAWSON
2015-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY GODDARD
2015-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-12	AR01	08/12/14 FULL LIST
2015-01-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MAWSON / 01/12/2014
2015-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE MAWSON / 01/12/2014
2014-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE MALCOTSIS
2014-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JON BIVERONI
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-03	AR01	08/12/13 FULL LIST
2013-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-07	AR01	08/12/12 FULL LIST
2012-07-02	AP03	SECRETARY APPOINTED MRS LINDA MAWSON
2012-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY EDMOND PRENDERGAST
2012-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR EDMOND PRENDERGAST
2012-05-22	RES15	CHANGE OF NAME 10/05/2012
2012-05-22	CERTNM	COMPANY NAME CHANGED SYNERGY FINANCIAL SYSTEMS LTD CERTIFICATE ISSUED ON 22/05/12
2012-05-22	NM06	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-05-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-14	AP01	DIRECTOR APPOINTED MRS LINDA JANE MAWSON
2012-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PARMINDER SANDHU
2012-01-25	AR01	08/12/11 FULL LIST
2011-06-06	AP01	DIRECTOR APPOINTED MR JEREMY PETER GODDARD
2011-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-22	AR01	08/12/10 FULL LIST
2010-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-04	AR01	08/12/09 FULL LIST
2009-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-07	363a	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-31	288a	SECRETARY APPOINTED EDMOND PRENDERGAST
2008-10-31	RES01	ADOPT ARTICLES 27/10/2008
2008-10-31	RES12	VARYING SHARE RIGHTS AND NAMES
2008-10-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDMOND PRENDERGAST / 14/10/2008
2008-10-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDMOND PENDERGEST / 12/05/2008
2008-10-14	225	CURREXT FROM 31/10/2008 TO 31/12/2008
2008-10-14	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAJINDER SANDHU
2008-10-14	288a	DIRECTOR APPOINTED JON BIVERONI
2008-10-14	288a	DIRECTOR APPOINTED DR GEORGE MALCOTSIS
2008-10-14	288a	DIRECTOR APPOINTED CARLO FREY
2008-08-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / PARMINDER SANDHU / 01/08/2008
2008-08-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJINDER SANDHU / 01/08/2008
2008-07-16	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-02	363a	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-09-26	288b	DIRECTOR RESIGNED
2007-06-04	288a	NEW DIRECTOR APPOINTED
2007-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-12	363a	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU
2005-12-21	363s	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-01	288a	NEW DIRECTOR APPOINTED
2004-12-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-29	363s	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 139 STATION ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2AZ
2004-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-27	123	NC INC ALREADY ADJUSTED 26/02/04
2004-03-19	RES04
2004-03-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-11	363s	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-19	363s	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-07	363s	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-02	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to FUNDTECH FINANCIAL MESSAGING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FUNDTECH FINANCIAL MESSAGING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-13	Outstanding	MORGAN STANLEY SENIOR FUNDING INC AS INTERNATIONAL SECURITY AGENT
LEGAL CHARGE	2001-04-02	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2001-04-02	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUNDTECH FINANCIAL MESSAGING LTD

Intangible Assets

Patents

We have not found any records of FUNDTECH FINANCIAL MESSAGING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FUNDTECH FINANCIAL MESSAGING LTD

Trademarks

We have not found any records of FUNDTECH FINANCIAL MESSAGING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUNDTECH FINANCIAL MESSAGING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FUNDTECH FINANCIAL MESSAGING LTD are:

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CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

Business rates information was found for FUNDTECH FINANCIAL MESSAGING LTD for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Office (excluding central & local gov't)	Unit 8 Eddison, Village Nottm Science &, Technology Park, University Boulevard, Nottingham, NG7 2QP NG7 2QP	14,750	20080930
Nottingham City Council	Office (excluding central & local gov't)	Unit 9 Eddison, Village Nottm Science &, Technology Park, University Boulevard, Nottingham, NG7 2QP NG7 2QP	14,250	20030301

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by FUNDTECH FINANCIAL MESSAGING LTD

Date	Import Code	Imported Goods classification description
2014-01-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-01-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2014-01-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-01-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FUNDTECH FINANCIAL MESSAGING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FUNDTECH FINANCIAL MESSAGING LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2026-07-05 08:10:44
Primary Source:	Companies House

Company Overview

Company Officers of FUNDTECH FINANCIAL MESSAGING LTD

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