Active
Company Information for FINASTRA SUBCO LIMITED
MAPLES CORPORATE SERVICES LIMITED PO BOX 309, UGLAND HOUSE, GRAND CAYMAN, KY1-1104,
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Company Registration Number
FC034400
Other company type
Active |
Company Name | |
---|---|
FINASTRA SUBCO LIMITED | |
Legal Registered Office | |
MAPLES CORPORATE SERVICES LIMITED PO BOX 309 UGLAND HOUSE GRAND CAYMAN KY1-1104 | |
Company Number | FC034400 | |
---|---|---|
Company ID Number | FC034400 | |
Date formed | 2017-03-06 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2020 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:17:50 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS EDWARD TIMOTHY HOMER |
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THOMAS EDWARD KILROY |
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JOHANNES JACOBUS OLIVIER |
||
JOHN EDWARD VAN HARKEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED | Director | 2013-06-01 | CURRENT | 2001-05-24 | Converted / Closed | |
MISYS CORPORATE DIRECTOR LIMITED | Director | 2013-05-31 | CURRENT | 2001-05-16 | Dissolved 2014-05-06 | |
MISYS B & S DIVISION LIMITED | Director | 2013-05-31 | CURRENT | 1965-04-05 | Dissolved 2014-07-01 | |
TURAZ LIMITED | Director | 2013-05-31 | CURRENT | 2011-10-17 | Dissolved 2017-10-06 | |
FINASTRA GROUP HOLDINGS LIMITED | Director | 2013-05-21 | CURRENT | 1978-03-29 | Active | |
MISYS INTERNATIONAL LIMITED | Director | 2013-05-21 | CURRENT | 2012-03-13 | Active | |
FINASTRA HOLDINGS LIMITED | Director | 2012-07-11 | CURRENT | 1966-03-24 | Active | |
KINDLE GROUP LIMITED | Director | 2012-01-18 | CURRENT | 2011-12-08 | Converted / Closed | |
ACT OVERSEAS LIMITED | Director | 2012-01-04 | CURRENT | 1981-02-09 | Liquidation | |
FINASTRA GLOBAL OPERATIONS LIMITED | Director | 2012-01-04 | CURRENT | 1992-03-19 | Active | |
SOPHIS UK LIMITED | Director | 2011-09-14 | CURRENT | 1996-07-23 | Dissolved 2017-09-19 | |
MISYS STRUCTURED FINANCE LLC | Director | 2011-08-22 | CURRENT | 2011-07-21 | Converted / Closed | |
FINASTRA INTERNATIONAL LIMITED | Director | 2010-08-16 | CURRENT | 1970-02-02 | Active | |
EMMA MISYS LIMITED | Director | 2010-07-26 | CURRENT | 1996-10-04 | Dissolved 2014-12-23 | |
MISYS (UK) INVESTMENTS | Director | 2010-07-26 | CURRENT | 2001-04-11 | Dissolved 2013-09-13 | |
QUOTIENT PLC | Director | 2010-07-26 | CURRENT | 1974-12-19 | Dissolved 2013-09-13 | |
MISYS PATRIOT LIMITED | Director | 2010-07-26 | CURRENT | 2008-07-09 | Dissolved 2013-09-13 | |
JOANNA MISYS LIMITED | Director | 2010-07-26 | CURRENT | 1996-10-04 | Dissolved 2014-12-23 | |
MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED | Director | 2010-07-26 | CURRENT | 1989-04-20 | Dissolved 2013-09-13 | |
PRACTICAL PROGRAMS LIMITED | Director | 2010-07-26 | CURRENT | 1984-06-14 | Dissolved 2015-04-29 | |
ACT SIGMEX LIMITED | Director | 2010-07-26 | CURRENT | 1982-09-27 | Dissolved 2017-12-08 | |
MISYS CURCON LIMITED | Director | 2010-07-26 | CURRENT | 2003-03-24 | Converted / Closed | |
MISYS FINANCE LIMITED | Director | 2010-07-26 | CURRENT | 2000-02-22 | Dissolved 2017-12-08 | |
MISYS SERVICES LIMITED | Director | 2010-07-26 | CURRENT | 1985-08-21 | Dissolved 2017-10-06 | |
MISYS AFRICA LIMITED | Director | 2010-07-26 | CURRENT | 1995-07-14 | Active | |
SD DECISIONS LIMITED | Director | 2010-07-26 | CURRENT | 1968-05-28 | Liquidation | |
CONSULTANTS (COMPUTER & FINANCIAL) LIMITED | Director | 2010-07-26 | CURRENT | 1983-05-20 | Liquidation | |
MISYS OPEN SOURCE SOLUTIONS LIMITED | Director | 2010-06-29 | CURRENT | 1993-03-18 | Dissolved 2015-09-22 | |
ALMONDE LIMITED | Director | 2010-06-29 | CURRENT | 2001-10-16 | Dissolved 2017-10-06 | |
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED | Director | 2010-06-29 | CURRENT | 1996-10-04 | Dissolved 2017-12-12 | |
IDOM CONSULTING LIMITED | Director | 2010-06-29 | CURRENT | 1996-11-26 | Dissolved 2017-12-16 | |
MISYS IQ LIMITED | Director | 2010-06-29 | CURRENT | 1998-05-11 | Dissolved 2017-10-06 | |
MISYS KBS LIMITED | Director | 2010-06-29 | CURRENT | 1981-02-13 | Dissolved 2017-10-06 | |
SUMMIT SYSTEMS INTERNATIONAL LIMITED | Director | 2010-06-29 | CURRENT | 1997-06-02 | Dissolved 2017-10-06 | |
FINASTRA UK LIMITED | Director | 2010-06-29 | CURRENT | 1984-08-17 | Active | |
MISYS INDIA HOLDINGS LIMITED | Director | 2010-06-29 | CURRENT | 2005-03-16 | Active | |
MISYS CORPORATE SECRETARY LIMITED | Director | 2010-03-17 | CURRENT | 2009-10-06 | Dissolved 2014-05-06 | |
KINDLE LIMITED | Director | 2009-07-31 | CURRENT | 1983-05-18 | Dissolved 2014-07-08 | |
MISYS NOMINEES LIMITED | Director | 2009-07-31 | CURRENT | 1989-02-21 | Dissolved 2017-10-06 | |
MISYS PORTFOLIO HOLDINGS LIMITED | Director | 2009-07-31 | CURRENT | 2001-10-31 | Dissolved 2017-10-06 | |
MISYS WORCESTER LIMITED | Director | 2009-07-31 | CURRENT | 1960-06-27 | Dissolved 2017-09-19 | |
FINASTRA EUROPE LIMITED | Director | 2009-07-31 | CURRENT | 1983-09-12 | Active | |
MISYS INVESTMENT LIMITED | Director | 2009-06-30 | CURRENT | 2000-02-23 | Dissolved 2013-09-13 | |
MISYS GROUP HOLDINGS LIMITED | Director | 2009-06-30 | CURRENT | 1997-06-02 | Liquidation | |
MIDAS-KAPITI B.V. | Director | 2009-06-30 | CURRENT | 1996-06-01 | Converted / Closed | |
INTERSOFTWARE BUREAUX LIMITED | Director | 2017-10-24 | CURRENT | 2003-01-24 | Liquidation | |
FUNDTECH FINANCIAL MESSAGING LTD | Director | 2017-08-31 | CURRENT | 1992-12-14 | Active | |
ACCOUNTIS EUROPE LTD | Director | 2017-08-22 | CURRENT | 2002-04-02 | Active | |
INTERSOFTWARE UK LIMITED | Director | 2017-08-22 | CURRENT | 1982-09-06 | Liquidation | |
FUNDTECH FSC LTD | Director | 2017-08-22 | CURRENT | 2001-11-20 | Active | |
PAYACTIVE LIMITED | Director | 2017-08-22 | CURRENT | 2003-01-17 | Liquidation | |
FUNDTECH UK LIMITED | Director | 2017-06-13 | CURRENT | 1998-12-08 | Liquidation | |
TAHOE MIDCO LTD. | Director | 2017-06-12 | CURRENT | 2017-02-27 | Active | |
TAHOE TOPCO LTD. | Director | 2017-06-12 | CURRENT | 2017-02-27 | Active | |
TAHOE BIDCO LTD. | Director | 2017-06-12 | CURRENT | 2017-03-06 | Active | |
FINASTRA LIMITED | Director | 2017-06-12 | CURRENT | 2017-03-06 | Active | |
MISYS HOLDINGS LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
FINASTRA HOLDINGS LIMITED | Director | 2016-04-12 | CURRENT | 1966-03-24 | Active | |
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED | Director | 2016-03-21 | CURRENT | 1996-10-04 | Dissolved 2017-12-12 | |
FINASTRA INTERNATIONAL LIMITED | Director | 2016-03-21 | CURRENT | 1970-02-02 | Active | |
FINASTRA GROUP HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 1978-03-29 | Active | |
FINASTRA EUROPE LIMITED | Director | 2016-03-21 | CURRENT | 1983-09-12 | Active | |
FINASTRA UK LIMITED | Director | 2016-03-21 | CURRENT | 1984-08-17 | Active | |
FINASTRA GLOBAL OPERATIONS LIMITED | Director | 2016-03-21 | CURRENT | 1992-03-19 | Active | |
MISYS AFRICA LIMITED | Director | 2016-03-21 | CURRENT | 1995-07-14 | Active | |
MISYS INDIA HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 2005-03-16 | Active | |
MISYS INTERNATIONAL LIMITED | Director | 2016-03-21 | CURRENT | 2012-03-13 | Active | |
FINASTRA GLOBAL LIMITED | Director | 2016-03-21 | CURRENT | 2011-11-01 | Active | |
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED | Director | 2015-07-20 | CURRENT | 1996-10-04 | Dissolved 2017-12-12 | |
FUNDTECH FINANCIAL MESSAGING LTD | Director | 2017-08-31 | CURRENT | 1992-12-14 | Active | |
ACCOUNTIS EUROPE LTD | Director | 2017-08-22 | CURRENT | 2002-04-02 | Active | |
INTERSOFTWARE UK LIMITED | Director | 2017-08-22 | CURRENT | 1982-09-06 | Liquidation | |
FUNDTECH FSC LTD | Director | 2017-08-22 | CURRENT | 2001-11-20 | Active | |
PAYACTIVE LIMITED | Director | 2017-08-22 | CURRENT | 2003-01-17 | Liquidation | |
MIDAS-KAPITI B.V. | Director | 2014-10-02 | CURRENT | 1996-06-01 | Converted / Closed | |
MISYS CURCON LIMITED | Director | 2014-09-12 | CURRENT | 2003-03-24 | Converted / Closed | |
MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED | Director | 2014-07-31 | CURRENT | 2001-05-24 | Converted / Closed | |
MISYS STRUCTURED FINANCE LLC | Director | 2014-07-31 | CURRENT | 2011-07-21 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
Overseas company. Change of director.Mr James Barker on 2024-03-13 | ||
Overseas company. Change of director.Mr James Barker on 2023-11-13 | ||
FULL ACCOUNTS MADE UP TO 31/05/20 | ||
FULL ACCOUNTS MADE UP TO 31/05/18 | ||
Overseas company appointment. John Van Harken on 2017-05-23 | ||
Overseas company appointment. Mr James Barker on 2021-02-08 | ||
Overseas company. Termination of director. Timo Schloesser on 2023-02-08 | ||
OSAP01 | DIRECTOR APPOINTED CHRISTIAN JEHLE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES OLIVIER | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD KILROY / 16/02/2018 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD VAN HARKEN / 16/02/2018 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 16/02/2018 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES JACOBUS OLIVIER / 16/02/2018 | |
OSCH01 | BR019490 ADDRESS CHANGE 16/02/18 ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL, UNITED KINGDOM | |
AA01 | CURREXT FROM 31/03/2018 TO 31/05/2018 | |
AA01 | CURREXT FROM 31/03/2018 TO 31/05/2018 | |
OSCH01 | BR019490 NAME CHANGE 27/10/17 TAHOE SUBCO 2 LTD. | |
OSNM01 | CHANGE OF NAME 22/11/17 TAHOE SUBCO 2 LTD. | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR019490 PA APPOINTED ROY MOHOR ONE KINGDOM STREET PADDINGTON LONDON UNITED KINGDOMW2 6BL | |
OS-PAR | BR019490 PR APPOINTED HOMER THOMAS EDWARD TIMOTHY ONE KINGDOM STREET PADDINGTON LONDON UNITED KINGDOMW2 6BL | |
OS-PAR | BR019490 PR APPOINTED KILROY THOMAS ONE KINGDOM STREET PADDINGTON LONDON UNITED KINGDOMW2 6BL |
The top companies supplying to UK government with the same SIC code (None Supplied) as FINASTRA SUBCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |