METAVANTE TECHNOLOGIES LIMITED

METAVANTE TECHNOLOGIES LIMITED is an active private limited company, incorporated on 31 October 1991. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Walbrook, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. METAVANTE TECHNOLOGIES LIMITED has two previous names, the most recent of which was NOMAD PAYMENTS LIMITED. The company has ten mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
Address Line 2	25 WALBROOK
Post Town	LONDON
Country	ENGLAND
Postcode	EC4N 8AF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	0
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

66110 - Administration of financial markets

Company Name History

From 28/02/2008 onwards:

METAVANTE TECHNOLOGIES LIMITED

From 09/08/2007 to 28/02/2008:

NOMAD PAYMENTS LIMITED

Prior to 09/08/2007:

NOMAD SOFTWARE LIMITED

Directors

(The company's officers)

MR NICOLAS HENRI VAUTRIN

(~52 year old French national)

347 RIVERSIDE AVE, JACKSONVILLE, FL 32202, UNITED STATES

Current Director
Gives occupation as VP CORPORATE TAX
Usually resident in UNITED STATES

Appointed on 01/12/2023

MR ANDREW MICHAEL WHYTE

(~51 year old British national)

C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 31/01/2024

CAROLINE ROWENA BARR

C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND

Current Secretary

Appointed on 12/12/2017

Connections

(Shared officers)

EFUNDS HOLDINGS LIMITED

MR NICOLAS HENRI VAUTRIN

EFUNDS INTERNATIONAL LIMITED

MR NICOLAS HENRI VAUTRIN

FIDELITY INFORMATION SERVICES LIMITED

MR NICOLAS HENRI VAUTRIN

FIS ASIAPACRIM HOLDINGS LTD.

MR NICOLAS HENRI VAUTRIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)