Fundtech UK Limited

Company Name	Fundtech UK Limited
Company Status	Dissolved
Company Number	03680351
Category	Private Limited Company
Incorporation Date	8 December 1998(25 years, 4 months ago)
Dissolution Date	21 October 2020 (3 years, 6 months ago)
Previous Name	Akademy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Thomas Edward Kilroy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2017(18 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Field Court London WC1R 5EF

Director Name	Reuven Ben Menachem
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Israeli
Status	Resigned
Appointed	29 December 1998(3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 22 May 2008)
Role	Executive Officer
Correspondence Address	380 Rector Place No 5f New York Ny 10280 United States

Director Name	Michael Carus
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1998(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 November 2002)
Role	Evp & Chief Financial Officer
Correspondence Address	6 Fowler Drive West Orange New Jersey 07052 United States

Director Name	Mr David Deller
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2006)
Role	Company Manager
Correspondence Address	38 Raymond Road Maidenhead Berkshire SL4 3RZ

Secretary Name	Michael Hyman
Nationality	American
Status	Resigned
Appointed	29 December 1998(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 November 2002)
Role	General Council/Corp Sec
Correspondence Address	30 Montgomery Street Ste 501 Jersey City Nj 07302 United States

Director Name	Yoram Bibring
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 November 2002(3 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 May 2012)
Role	Company Manager
Country of Residence	United States
Correspondence Address	16-11 Alden Terrace Fair Lawn Bergen Nj 07410-3586 Foreign

Secretary Name	Joseph J Aulenti
Nationality	American
Status	Resigned
Appointed	28 November 2002(3 years, 11 months after company formation)
Appointment Duration	12 years (resigned 26 November 2014)
Role	Svp & General Counsel
Correspondence Address	237 Pepper Ridge Road Stamford Fairfield Ct06905 United States

Director Name	Jodeph P Mazzetti
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2008(9 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2012)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	8 Winant Road Princeton Nj 08540 United States

Director Name	Mark Wilson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(9 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2013)
Role	Managing Director
Country of Residence	United States
Correspondence Address	High Bisham Springfield Lane Colgate West Sussex RH12 4TA

Director Name	Mr Peter William Reynolds
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	42 New Broad Street New Broad Street London EC2M 1JD

Secretary Name	Mr Santo Manna
Status	Resigned
Appointed	26 November 2014(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 August 2017)
Role	Company Director
Correspondence Address	Bevis Marks Floor 7 6 Bevis Marks London EC2M 7BA

Director Name	Mrs Karen Weaver
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2015(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Bevis Marks Floor 7 6 Bevis Marks London EC2M 7BA

Director Name	Mr David Alan Caldwell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2015(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Bevis Marks Floor 7 6 Bevis Marks London EC2M 7BA

Director Name	Mr Gerrard Bruce Schmid
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2015(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Bevis Marks Floor 7 6 Bevis Marks London EC2M 7BA

Director Name	Mr Johannes Jacobus Olivier
Date of Birth	February 1978 (Born 46 years ago)
Nationality	South African
Status	Resigned
Appointed	13 June 2017(18 years, 6 months after company formation)
Appointment Duration	11 months (resigned 11 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Field Court London WC1R 5EF

Director Name	Mr John Edward Van Harken
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2017(18 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 February 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Four Kingdom Street Paddington London W2 6BD

Director Name	Mr Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(18 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Field Court London WC1R 5EF

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	fundtech.com

Location

Registered Address	3 Field Court London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Fundtech LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,384,410
Net Worth	£1,805,380
Cash	£44,532
Current Liabilities	£864,412

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

13 June 2017	Delivered on: 16 June 2017 Persons entitled: Morgan Stanley Senior Funding Inc as International Security Agent Classification: A registered charge Outstanding

Filing History

29 September 2017	Previous accounting period extended from 31 December 2016 to 31 May 2017 (3 pages)
29 August 2017	Appointment of Mr John Edward Van Harken as a director on 22 August 2017 (2 pages)
25 August 2017	Termination of appointment of Santo Manna as a secretary on 22 August 2017 (1 page)
25 August 2017	Termination of appointment of David Alan Caldwell as a director on 22 August 2017 (1 page)
25 August 2017	Appointment of Mr Thomas Edward Timothy Homer as a director on 22 August 2017 (2 pages)
10 August 2017	Withdrawal of a person with significant control statement on 10 August 2017 (2 pages)
10 August 2017	Notification of Finastra Holdings Limited as a person with significant control on 13 June 2017 (1 page)
25 July 2017	Termination of appointment of Karen Weaver as a director on 13 June 2017 (1 page)
25 July 2017	Appointment of Mr Thomas Edward Kilroy as a director on 13 June 2017 (2 pages)
25 July 2017	Appointment of Mr Johannes Jacobus Olivier as a director on 13 June 2017 (2 pages)
25 July 2017	Termination of appointment of Gerrard Bruce Schmid as a director on 13 June 2017 (1 page)
26 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 June 2017	Registration of charge 036803510001, created on 13 June 2017 (45 pages)
24 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (9 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
22 December 2015	Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to Bevis Marks Floor 7 6 Bevis Marks London EC2M 7BA on 22 December 2015 (1 page)
1 December 2015	Full accounts made up to 31 December 2014 (13 pages)
15 June 2015	Appointment of Mr David Alan Caldwell as a director on 30 April 2015 (2 pages)
15 June 2015	Termination of appointment of Peter Reynolds as a director on 30 April 2015 (1 page)
15 June 2015	Appointment of Mrs Karen Weaver as a director on 30 April 2015 (2 pages)
15 June 2015	Appointment of Mr Gerrard Bruce Schmid as a director on 30 April 2015 (2 pages)
8 January 2015	Full accounts made up to 31 December 2013 (9 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
4 December 2014	Appointment of Mr Santo Manna as a secretary on 26 November 2014 (2 pages)
3 December 2014	Termination of appointment of Mark Wilson as a director on 31 December 2013 (1 page)
3 December 2014	Appointment of Mr Peter Reynolds as a director on 29 January 2014 (2 pages)
3 December 2014	Termination of appointment of Jodeph P Mazzetti as a director on 30 September 2012 (1 page)
3 December 2014	Termination of appointment of Joseph J Aulenti as a secretary on 26 November 2014 (1 page)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (5 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (9 pages)
28 February 2013	Termination of appointment of Yoram Bibring as a director (1 page)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
3 May 2012	Full accounts made up to 31 December 2011 (9 pages)
28 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
30 August 2011	Full accounts made up to 31 December 2010 (9 pages)
22 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
7 May 2010	Full accounts made up to 31 December 2009 (10 pages)
15 December 2009	Director's details changed for Mark Wilson on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Jodeph P Mazzetti on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Yoram Bibring on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
4 March 2009	Full accounts made up to 31 December 2008 (9 pages)
11 December 2008	Return made up to 08/12/08; full list of members (4 pages)
2 July 2008	Director appointed jodeph p mazzetti (2 pages)
24 June 2008	Appointment terminated director reuven ben menachem (1 page)
24 June 2008	Director appointed mark wilson (2 pages)
19 June 2008	Full accounts made up to 31 December 2007 (9 pages)
25 January 2008	Return made up to 08/12/07; full list of members (2 pages)
1 April 2007	Full accounts made up to 31 December 2006 (9 pages)
16 January 2007	Director resigned (1 page)
11 December 2006	Return made up to 08/12/06; full list of members (2 pages)
23 May 2006	Full accounts made up to 31 December 2005 (9 pages)
1 December 2005	Return made up to 08/12/05; full list of members (7 pages)
17 May 2005	Full accounts made up to 31 December 2004 (9 pages)
25 November 2004	Return made up to 08/12/04; full list of members (7 pages)
20 April 2004	Full accounts made up to 31 December 2003 (9 pages)
4 December 2003	Return made up to 08/12/03; full list of members (7 pages)
16 June 2003	Full accounts made up to 31 December 2002 (9 pages)
22 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
6 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2002	Full accounts made up to 31 December 2001 (9 pages)
11 December 2001	Return made up to 08/12/01; full list of members (7 pages)
14 April 2001	Full accounts made up to 31 December 2000 (10 pages)
13 December 2000	Return made up to 08/12/00; full list of members (7 pages)
20 April 2000	Full accounts made up to 31 December 1999 (10 pages)
10 January 2000	Return made up to 08/12/99; full list of members (7 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Secretary resigned (1 page)
26 January 1999	New director appointed (2 pages)
20 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 1999	Â£ nc 100/100000 12/01/99 (1 page)
19 January 1999	Registered office changed on 19/01/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Ad 29/12/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 January 1999	New director appointed (2 pages)
24 December 1998	Company name changed akademy LIMITED\certificate issued on 29/12/98 (2 pages)
8 December 1998	Incorporation (14 pages)

Fundtech UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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