FINTECH N.I.
FAO D. ALLISTER/ALEX LEE C/O DANSKE BANK, DONEGALL SQUARE WEST, BELFAST BT1 6JH- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. NI667033
- Last Updated: 01 Mar 2024
Company Profile
FINTECH N.I. was incorporated on Thursday, January 16, 2020 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in BELFAST. FINTECH N.I. has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 5 years 1 month and 9 days.
| Name | FINTECH N.I. |
|---|---|
| Company number | NI667033 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 16 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAO D. ALLISTER/ALEX LEE C/O DANSKE BANK DONEGALL SQUARE WEST BELFAST BT1 6JH |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Mr Alexander James Lee Nationality: British |
Dates: Thursday, January 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David John Allister Nationality: British |
Dates: Thursday, January 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINTECH N.I..
Previous Names
| Name | Change Date |
|---|---|
| FINTECH N.I. | 16 Jan 2020 |