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METAVANTE TECHNOLOGIES LIMITED
The Walbrook Bldg,
C/o F I S Corporate Governance,,
London,
EC4N 8AF
-
active
Active - Accounts Filed - Age: 32 Year(s)
- Directors: 3
- Company No: 02659326
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METAVANTE TECHNOLOGIES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
METAVANTE TECHNOLOGIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
31 October 1991
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 29 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew Michael Whyte | Director | ||
| Mr Nicolas Henri Vautrin | Director | ||
| Ms Caroline Rowena Barr | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Etv Capital S.a. | SATISFIED | ||
| Debenture | Etv Capital S.a. | SATISFIED | ||
| Debenture | Etv Capital S.a. | SATISFIED | ||
| Debenture | Quester Nominees Limited As Trustee For The Secured Parties (The Security Agent) | SATISFIED | ||
| Debenture Made Between (1) The Company,(2) Advent 2 Ct PLC ("advent"), (3) Quester Vct PLC ("qvct"), And (4) Quester Vct2 PLC ("qvct2") (Qvct, Qvct2 And Advent Together Referred To As The Lenders Inthis M395) | Advent 2 Vct PLC And Quester Vct PLC And Quester Vcts PLC | SATISFIED | ||
| Debenture | Advent 2 Vct PLC Quester Vct PLC And Quester Vct2 PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £335,553,086.00 | £394,043,890.00 | £436,311,645.00 | £431,480,553.00 | £438,614,054.00 |
| Total Current Liabilities | £12,750,981.00 | £1,566,401.00 | £1,747,202.00 | £1,727,177.00 | £1,747,392.00 |
| Total Current Assets | £1,352,893.00 | £9,829,738.00 | £15,506,837.00 | £10,635,562.00 | £17,789,277.00 |