Dissolved
Dissolved 2016-03-15
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Company Information for METAVANTE LIMITED
BIRMINGHAM, WEST MIDLANDS, B16,
|
Company Registration Number
 06425498 Private Limited Company
Dissolved 2016-03-15 |
Company Overview
About Metavante Ltd
METAVANTE LIMITED was founded on 2007-11-13 and had its registered office in Birmingham. The company was dissolved on the 2016-03-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| METAVANTE LIMITED | ||
| Legal Registered Office | ||
| BIRMINGHAM WEST MIDLANDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06425498 | |
|---|---|---|
| Date formed | 2007-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-03-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-03-29 08:00:46 |
| Companies House |
|
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Companies with same name METAVANTE LIMITED
The following companies were found which have the same name as METAVANTE LIMITED. These may be the same company in different jurisdictions
Company Officers of METAVANTE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID PHILLIP MOTT |
||
GARY ADAM NORCROSS |
||
MICHAEL PETER OATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN PHILIP LINDSAY DAVIS |
Director | ||
MARK PHILIP DAVEY |
Director | ||
FRANK GEORGE D'ANGELO |
Director | ||
GEORGE PATRICK SCANLON |
Director | ||
DONALD WILLIAM LAYDEN JR |
Company Secretary | ||
DONALD WILLIAM LAYDEN JR |
Director | ||
NAVROZ JEHANGIR DAROGA |
Company Secretary | ||
NAVROZ JEHANGIR DAROGA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GL TRADE OVERSEAS INC | Director | 2015-11-30 | CURRENT | 1994-01-01 | Converted / Closed | |
| CERTEGY AUSTRALIA LIMITED | Director | 2013-02-15 | CURRENT | 1987-04-27 | Dissolved 2014-04-01 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PHILIP LINDSAY DAVIS / 12/02/2015 | |
| AP01 | DIRECTOR APPOINTED MR JONATHON PHILIP LINDSAY DAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVEY | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 1ST FLOOR TRICORN HOUSE HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM C/O CERTEGY LIMITED 1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TU | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PETER OATES | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 21/12/12 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 20/12/12 | |
| RES06 | REDUCE ISSUED CAPITAL 20/12/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK D'ANGELO | |
| AR01 | 13/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM C/O DAVID MOTT 51-53 TRICORN HOUSE HAGLEY ROAD FIRST FLOOR BIRMINGHAM WEST MIDLANDS B16 8TU UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 13/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SCANLON | |
| AP01 | DIRECTOR APPOINTED MR GARY ADAM NORCROSS | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AP01 | DIRECTOR APPOINTED MR GEORGE PATRICK SCANLON | |
| AP01 | DIRECTOR APPOINTED MR MARK PHILLIP DAVEY | |
| AP03 | SECRETARY APPOINTED MR DAVID PHILLIP MOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD LAYDEN JR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD LAYDEN JR | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GEORGE D'ANGELO / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM LAYDEN JR / 01/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONALD WILLIAM LAYDEN JR / 01/12/2009 | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED DONALD WILLIAM LAYDEN JR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NAVROZ DAROGA | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: C/O SIMMPNS & SIMMONS CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 09/01/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 1000/15000000 09/ | |
| 88(2)R | AD 09/01/08--------- £ SI 14999999@1=14999999 £ IC 1/15000000 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
| CERTNM | COMPANY NAME CHANGED DRIVEWHEEL LIMITED CERTIFICATE ISSUED ON 04/01/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
Licences & Regulatory approval
We could not find any licences issued to METAVANTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 METAVANTE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
METAVANTE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
Income
Government Income
We have not found government income sources for METAVANTE LIMITED. 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 (63110 - Data processing, hosting and related activities) as METAVANTE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where METAVANTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METAVANTE LIMITED 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 METAVANTE LIMITED any grants or awards. Ownership
- METAVANTE HOLDING CO : Ultimate parent company :
- Metavante Technologies Limited
- Metavante Technologies Ltd
- Metavante Limited
- Metavante Ltd
Is this data useful to you?
| 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. |
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