FIS INVESTMENT SYSTEMS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIS INVESTMENT SYSTEMS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIS INVESTMENT SYSTEMS (UK) LIMITED was incorporated 46 years ago on 03/05/1978 and has the registered number: 01366010. The accounts status is FULL.
FIS INVESTMENT SYSTEMS (UK) LIMITED was incorporated 46 years ago on 03/05/1978 and has the registered number: 01366010. The accounts status is FULL.
FIS INVESTMENT SYSTEMS (UK) LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
25 CANADA SQUARE
LONDON
E14 5LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2020 | 15/10/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD WALLIS | Apr 1968 | British | Secretary | 2002-04-08 | CURRENT |
| ANN MARIA VASILEFF | Mar 1968 | American | Director | 2016-12-02 | CURRENT |
| MARTIN ROBERT BOYD | Dec 1962 | British | Director | 2012-01-27 | CURRENT |
| DUNCAN PHILIP TIDMAN | Aug 1943 | British | Director | RESIGNED | |
| JOHN EDWARD MCARDLE | Jun 1957 | American | Director | 2000-07-27 UNTIL 2007-06-30 | RESIGNED |
| ALVIN RUSSELL SILVA | Jan 1939 | American | Director | 1996-07-01 UNTIL 1998-02-28 | RESIGNED |
| MS VICTORIA ELIZABETH SILBEY | Nov 1963 | American | Director | 2006-01-01 UNTIL 2015-11-30 | RESIGNED |
| MARC MAYO | Nov 1954 | American | Director | 2018-02-16 UNTIL 2021-04-30 | RESIGNED |
| DAVID ERIC ROBINSON | Sep 1943 | American | Director | 1994-09-08 UNTIL 1997-04-04 | RESIGNED |
| MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 1994-09-08 UNTIL 2010-01-27 | RESIGNED |
| RICHARD JAMES OBETZ | Jun 1946 | American | Director | 2010-02-25 UNTIL 2012-04-05 | RESIGNED |
| MR MICHAEL PETER OATES | Mar 1960 | American | Director | 2015-11-30 UNTIL 2018-02-15 | RESIGNED |
| TIMOTHY IAN MUSGRAVE | Feb 1944 | British | Director | RESIGNED | |
| JOHN MUNRO | Mar 1954 | British | Director | 2000-11-01 UNTIL 2004-06-30 | RESIGNED |
| HENRY MORTON MILLER JR | Nov 1962 | United States | Director | 2012-04-05 UNTIL 2015-11-30 | RESIGNED |
| MR MARK JOSEPH PAYNE | May 1965 | British | Director | 2008-05-01 UNTIL 2010-07-30 | RESIGNED |
| MR RICHARD ANTHONY CLARKE | Oct 1944 | British | Secretary | RESIGNED | |
| CAROLINE ROWENA BARR | Secretary | 1997-04-04 UNTIL 2002-05-31 | RESIGNED | ||
| IAN COLIN NIGEL TOOLE | Oct 1943 | British | Director | 1995-03-31 UNTIL 1996-11-12 | RESIGNED |
| SLC REGISTRARS LIMITED | Corporate Secretary | 1994-09-08 UNTIL 1997-04-04 | RESIGNED | ||
| MR PETER ANDREW JEFFERIES | May 1958 | British | Director | 1997-04-04 UNTIL 1998-01-05 | RESIGNED |
| RICHARD NOEL MATTHEWS | Feb 1944 | American | Director | 1994-09-08 UNTIL 1997-04-04 | RESIGNED |
| NORMAN IRELAND | Apr 1959 | British | Director | 1996-03-25 UNTIL 2000-08-31 | RESIGNED |
| MR GEORGE MICHAEL HADLEY | Nov 1969 | British | Director | 2006-01-01 UNTIL 2006-12-15 | RESIGNED |
| LAWRENCE ALAN GROSS | Oct 1952 | American | Director | 1994-09-08 UNTIL 2000-07-27 | RESIGNED |
| JEREMY ELLIS GOLDSTONE | Jul 1965 | British | Director | 2007-03-13 UNTIL 2008-04-30 | RESIGNED |
| MR TERENCE STEPHEN FORWARD | Sep 1945 | British | Director | RESIGNED | |
| MR ANSELM JOSEPH PAUL FONSECA | Dec 1959 | British | Director | 2012-01-27 UNTIL 2012-06-30 | RESIGNED |
| MR HAROLD CHARLES FINDERS | Nov 1955 | Netherlands | Director | 1998-12-31 UNTIL 2012-01-27 | RESIGNED |
| MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2010-03-08 UNTIL 2011-01-28 | RESIGNED |
| PHILIP LOVERING DOWD | Dec 1941 | American | Director | 1994-09-08 UNTIL 2000-07-27 | RESIGNED |
| JASON LYDELL COUTURIER | Dec 1976 | American | Director | 2015-11-30 UNTIL 2016-10-03 | RESIGNED |
| MR RICHARD ANTHONY CLARKE | Oct 1944 | British | Director | RESIGNED | |
| DEREK WAKEMAN | Apr 1940 | British | Director | 1997-07-01 UNTIL 2001-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fis Uk Holdings Limited | 2020-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fis Holdings Limited | 2016-04-06 - 2020-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |