THE FINANCIAL TECHNOLOGY RESEARCH CENTRE LIMITED

Profile THE FINANCIAL TECHNOLOGY RESEARCH CENTRE LIMITED

Actual on 01.02.2021
Company name
THE FINANCIAL TECHNOLOGY RESEARCH CENTRE LIMITED
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Company number
02484495
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 March 1990
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Accounts

Actual

Next accounts made up to 29.03.2021 due by 29.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
FINSGATE, 5-7 CRANWOOD STREET, ENGLAND, LONDON, EC1V 9EE
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PSC and Officers THE FINANCIAL TECHNOLOGY RESEARCH CENTRE LIMITED

Officers

(as of 19.09.2020)

MCKENNA, Ian Blyth
Status: Active
Correspondence address: North Road, England, London, N7 9DP, United House
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FINNERTY, Jane Anne
Status: Not active
Appointed on: Tuesday, 02 January 2001
Resigned on: Friday, 09 February 2001
Correspondence address: 6 The Crescent, Oxfordshire, Oxford, OX2 6QY
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
JOSEPH, Bernard Michael
Status: Not active
Appointed on: Wednesday, 17 January 1996
Resigned on: Friday, 27 May 2005
Correspondence address: 3 Hillersdon Avenue, Middlesex, Edgware, HA8 7SG
Role: Secretary
MCKAY, Helen Shona
Status: Not active
Resigned on: Monday, 12 August 1991
Correspondence address: 141 Petherton Road, London, N5 2RS
Nationality: British
Role: Director
TW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 27 May 2005
Resigned on: Monday, 27 November 2017
Correspondence address: Nicholson Road, United Kingdom, Torquay, TQ2 7TD, Petitor House
Role: Corporate Secretary
Place registered: PETITOR HOUSE, NICHOLSON ROAD, TORQUAY, TQ2 7TD
Registration number: 05024180
HH SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 27 November 2017
Resigned on: Tuesday, 21 August 2018
Correspondence address: Wycombe End, England, Beaconsfield, HP9 1NB, 22
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 09202154
PAGE, John Edward
Status: Not active
Resigned on: Wednesday, 27 September 1995
Correspondence address: 46 High Street, Earith, Cambridgeshire, Huntingdon, PE17 3PP
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Mr Ian Blyth Mckenna
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, United House
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors