Metavante Technologies Limited

02659326

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, LONDON, EC4N 8AF

Incorporated 31/10/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209

Activities of other holding companies

66110

Administration of financial markets

Officers

Mr Nicolas Henri Vautrin

director · Since 01/12/2023

VP CORPORATE TAX

FRENCH · UNITED STATES · Age 54

Also on 4 other boards

Mr Andrew Michael Whyte

director · Since 31/01/2024

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Fidelity National Information Services, Inc.

75–100% shares

75–100% votes

Appoint directors

347, Riverside Avenue, Jacksonville, FL 32202

Reg: Fein - 37-1490331 · New York Stock Exchange · Corporation

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ETV CAPITAL S.A.

Created 10/08/2007Registered 16/08/2007Satisfied 29/01/2008

charge

satisfied

ETV CAPITAL S.A.

Created 23/03/2006Registered 11/04/2006Satisfied 29/01/2008

charge

satisfied

ETV CAPITAL S.A.

Created 17/06/2005Registered 25/06/2005Satisfied 29/01/2008

charge

satisfied

QUESTER NOMINEES LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 25/11/2004Registered 10/12/2004Satisfied 29/01/2008

charge

satisfied

ADVENT 2 VCT PLC AND QUESTER VCT PLC AND QUESTER VCTS PLC

Created 29/10/2001Registered 02/11/2001Satisfied 27/04/2002

charge

satisfied

ADVENT 2 VCT PLC QUESTER VCT PLC AND QUESTER VCT2 PLC

Created 08/05/2001Registered 12/05/2001Satisfied 27/04/2002

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/01/2000Registered 29/01/2000Satisfied 04/12/2004

charge

satisfied

LLOYDS BANK PLC

Created 30/10/1998Registered 05/11/1998Satisfied 21/12/2004

charge

satisfied

BARCLAYS BANK PLC

Created 06/08/1996Registered 13/08/1996Satisfied 21/05/2001

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 14/07/1994Satisfied 24/07/1998