The Financial Technology Research Centre Limited

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Company number
02484495
Status
Active
Registered address
14 Halifax Court Fernwood Business Park, Cross Lane, Newark, Nottinghamshire, England, Ng24 3jp
Incorporated
23 March 1990
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mckenna, Ian Blyth
    Director
    Nationality: British · Residence: England
    • Ian Blyth MCKENNA — Officer, appointed 2013-10-07
    • Ian Blyth MCKENNA — Officer
    • Ian Blyth MCKENNA — Officer, appointed 1999-10-26, resigned 2003-01-16
  • Joseph, Bernard Michael
    Secretary
    Nationality: British · Appointed: 1996-01-17 · Resigned: 2005-05-27
    • Bernard Michael JOSEPH — Officer, appointed 2013-09-09
    • Bernard Michael JOSEPH — Officer, appointed 2004-09-10
    • Bernard Michael JOSEPH — Officer, appointed 2004-09-10
  • Page, John Edward
    Secretary
    Nationality: British · Resigned: 1995-09-27
    • John Edward PAGE — Officer, appointed 1999-06-14, resigned 2000-12-18
    • John Edward PAGE — Officer, appointed 1996-04-09, resigned 2000-04-28
    • John Edward PAGE — Officer, resigned 1995-09-27
  • Hh Secretarial Services Limited
    Corporate Secretary
    Appointed: 2017-11-27 · Resigned: 2018-08-21
    • HH SECRETARIAL SERVICES LIMITED — Officer, appointed 2021-01-22
    • HH SECRETARIAL SERVICES LIMITED — Officer, appointed 2018-06-12
    • HH SECRETARIAL SERVICES LIMITED — Officer, appointed 2017-09-07
  • Tw Secretarial Limited
    Corporate Secretary
    Appointed: 2005-05-27 · Resigned: 2017-11-27
    • WESTCOTTS SECRETARIAL LIMITED — Officer, appointed 2026-06-24
    • WESTCOTTS SECRETARIAL LIMITED — Officer, appointed 2025-11-21
    • WESTCOTTS SECRETARIAL LIMITED — Officer, appointed 2024-12-18

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-05 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-12-04 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2025-12-04 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-16 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-12-11 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2023-12-12 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-11 · Type: AA

PSC / Beneficial Ownership

  • Mr Ian Blyth Mckenna
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • THE PRETTIEST STAR LIMITED
    Effective from 1990-03-23 · Ceased 1997-07-09

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 96 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE FINANCIAL TECHNOLOGY RESEARCH CENTRE LIMITED - UK Company Risk Report