FIS INVESTMENT SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FIS INVESTMENT SYSTEMS (UK) LIMITED
COMPANY NUMBER
01366010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/05/1978
(46 years and 7 months old)
WEBSITE
SUNGARD.COM
CONFIRMATION STATEMENT MADE UP TO
01/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/07/1999
01/04/2016
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED
View all previous names
LONDON
E14 5LQ
10-16 North Street
Carshalton
Surrey
SM5 2HU
Telephone: 80813840
25 Canada Square
LONDON
E14 5LQ
52-54 Southwark Street
London
SE1 1UN
Suite 1
North House
31 North Street
Carshalton, Surrey
SM5 2HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIS INVESTMENT SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 25/08/2022 | New Company Secretary Howard Wallis (908093083) Appointed |
| 27/01/2022 | New Board Member Ann Maria Vasileff (922074038) Appointed |
Credit Risk Overview
Want to learn more about FIS INVESTMENT SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIS INVESTMENT SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIS INVESTMENT SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2002 - Present (22 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Secretary |
Current: 12 Past: 53 |
View Report |
|
27/01/2012 - Present (12 years and 11 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
02/12/2016 - Present (8years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
02/12/2016 - Present (8years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
17/10/1991 - Present (33 years and 2 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 25/08/2022 | New Company Secretary Howard Wallis (908093083) Appointed |
| 27/01/2022 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 27/01/2022 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 13/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 03/07/2018 | Change in Reg. Office |
| 27/02/2018 | New Board Member Marc Mayo (906081841) Appointed |
| 26/02/2018 | Michael Peter Oates (917592565) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 29/12/2016 | Ann Maria Vasileff (922075245) has left the board |
| 29/12/2016 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 20/12/2016 | New Board Member Ann Maria Vasileff (922075245) Appointed |
| 20/12/2016 | Jason Lydell Couturier (920346701) has left the board |
| 08/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 05/04/2016 | Change in Reg. Office |
| 23/12/2015 | Michael Peter Oates (920346721) has left the board |
| 23/12/2015 | Jason Lydell Couturier (920346715) has left the board |
| 23/12/2015 | New Board Member Jason Lydell Couturier (920346701) Appointed |
| 23/12/2015 | New Board Member Michael Peter Oates (917592565) Appointed |
| 16/12/2015 | New Board Member Jason Lydell Couturier (920346715) Appointed |
| 16/12/2015 | New Board Member Michael Peter Oates (920346721) Appointed |
| 07/12/2015 | Henry Morton Miller Jr (916829733) has left the board |
| 07/12/2015 | Victoria Elizabeth Silbey (911005543) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Confirmation Statement filed |
| 15/09/2012 | New Accounts filed |
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