Metavante Technologies Limited

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Large Enterprise

Metavante Technologies Limited

02659326•Private Limited With Share Capital

C/O F I S Corporate Governance,, The Walbrook Building, London, EC4N8AF
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Incorporated

31/10/1991

Company Age

34 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Metavante Technologies Limited (02659326) is a private limited with share capital incorporated on 31/10/1991 (34 years old) and registered in london, EC4N8AF. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 31/10/1991
EC4N8AF

Financial Overview

Total Assets

£1.17B

Liabilities

£743.89M

Net Assets

£423.19M

Turnover

£80.51M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
nicolas henri vautrin
director
A
andrew michael whyte
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Memorandum Articles
Category:Incorporation
Date:17-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Capital Allotment Shares
Category:Capital
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:31-01-2018
Change Sail Address Company With New Address
Category:Address
Date:31-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2017
Resolution
Category:Resolution
Date:29-11-2017
Legacy
Category:Capital
Date:15-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2017
Legacy
Category:Insolvency
Date:15-11-2017
Resolution
Category:Resolution
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Legacy
Category:Capital
Date:02-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-10-2014
Legacy
Category:Insolvency
Date:02-10-2014
Resolution
Category:Resolution
Date:02-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2010
Termination Secretary Company With Name
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O F I S Corporate Governance,, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered
40 Level, 25 Canada Square, London, E145LQ
C/O F I S Corporate Governance,, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered

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Contact

info@sisglobal.com
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C/O F I S Corporate Governance,, The Walbrook Building, London, EC4N8AF