FIS SYSTEMS LIMITED
Company is dissolved
General Information
NAME
FIS SYSTEMS LIMITED
COMPANY NUMBER
01937159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/08/1985
(39 years and 3 months old)
WEBSITE
www.fisglobal.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/06/1992
01/04/2016
SUNGARD SYSTEMS LTD.
View all previous names
LONDON
EC4N 8AF
100 Milton Park
Milton
Abingdon
Oxfordshire
OX14 4RY
Telephone: 578000
18 Exeter Street
London
WC2E 7DU
22-25 Finsbury Square
London
EC2A 1DX
3rd Floor
St Helens
1 Undershaft
London
EC3 3DQ
44 Cheap Street
Newbury
Berkshire
RG14 5BX
57 Geddes House
Kirkton North
Livingston
West Lothian
EH54 6GU
61 Threadneedle Street
London
EC2R 8HP
Cardinal House
Baldon Lane
Marsh Baldon
Oxford, Oxfordshire
OX44 9LT
Frogmore
Stadhampton Road
Oxford
Oxfordshire
OX44 7QD
International Finance Centre
25 Old Broad Street
London
EC2N 1HQ
Unit 7
Enterprise House
Chivers Way
Cambridge, Cambridgeshire
CB24 9ZR
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
c/o F I S Corporate Governance,
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
Credit Risk Overview
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Purchase the company report or an
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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 SYSTEMS LIMITED | Company is dissolved | View Report |
| FIS HEALTHCARE TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | Thomas Kenneth Warren (929643687) has left the board |
| 12/12/2022 | Martin Robert Boyd (908862753) has left the board |
Credit Risk Overview
Want to learn more about FIS SYSTEMS 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 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIS SYSTEMS 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 |
|---|---|---|---|---|
|
Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 67 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | Thomas Kenneth Warren (929643687) has left the board |
| 12/12/2022 | Martin Robert Boyd (908862753) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 09/06/2022 | New Board Member Thomas Kenneth Warren (929643687) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | 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 |
| 08/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 20/12/2016 | New Board Member Thomas Kenneth Warren (922076252) Appointed |
| 08/12/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 11/10/2016 | Vanessa Amritha Appadu (918793565) has left the board |
| 11/10/2016 | Jason Lydell Couturier (920346704) has left the board |
| 05/04/2016 | Change in Reg. Office |
| 23/12/2015 | New Board Member Michael Peter Oates (917592565) Appointed |
| 23/12/2015 | Jason Lydell Couturier (920346729) has left the board |
| 23/12/2015 | Michael Peter Oates (920346714) has left the board |
| 23/12/2015 | New Board Member Jason Lydell Couturier (920346704) Appointed |
| 19/12/2015 | New Confirmation Statement filed |
| 16/12/2015 | New Board Member Michael Peter Oates (920346714) Appointed |
| 16/12/2015 | New Board Member Jason Lydell Couturier (920346729) Appointed |
| 07/12/2015 | Victoria Elizabeth Silbey (911005543) has left the board |
| 07/12/2015 | Henry Morton Miller Jr (916829733) has left the board |
| 29/09/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 05/12/2014 | New Accounts filed |
| 26/05/2014 | New Board Member Vanessa Amritha Appadu (918793565) Appointed |
| 30/04/2014 | Timothy James Ampstead (914703081) has left the board |
| 14/12/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 11/12/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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