FINTEC LIMITED
UNIT 2 20, CASTLE STREET BELLAGHY, MAGHERAFELT BT45 8LA- Active
- Private Limited Company
- Company No. NI048672
- Last Updated: 01 Mar 2024
Company Profile
FINTEC LIMITED was incorporated on Wednesday, November 12, 2003 as a Private Limited Company with registered address in MAGHERAFELT. FINTEC LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 10 months and 8 days.
| Name | FINTEC LIMITED |
|---|---|
| Company number | NI048672 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 20 CASTLE STREET BELLAGHY MAGHERAFELT BT45 8LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Julie Anne Rea Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Brian Rea Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FINTEC LIMITED | 12 Nov 2003 |