FIS SHERWOOD SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIS SHERWOOD SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIS SHERWOOD SYSTEMS LIMITED was incorporated 40 years ago on 30/04/1984 and has the registered number: 01812127. The accounts status is FULL.
FIS SHERWOOD SYSTEMS LIMITED was incorporated 40 years ago on 30/04/1984 and has the registered number: 01812127. The accounts status is FULL.
FIS SHERWOOD SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
SUNGARD SHERWOOD SYSTEMS LIMITED (until 01/04/2016)
SUNGARD SHERWOOD SYSTEMS LIMITED (until 01/04/2016)
SHERWOOD INTERNATIONAL PLC (until 31/10/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2021 | 15/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD WALLIS | Apr 1968 | British | Secretary | 2003-09-15 | CURRENT |
MR CHARLES HARRISON KELLER | Apr 1971 | American | Director | 2021-05-01 | CURRENT |
ROBERT ERNEST THOMAS | Sep 1932 | British | Director | RESIGNED | |
THOMAS JOSEPH MCDUGALL | Apr 1957 | United States | Director | 2010-09-15 UNTIL 2011-07-20 | RESIGNED |
CHARLES MILES TAYLOR | Dec 1959 | British | Director | RESIGNED | |
MS VICTORIA ELIZABETH SILBEY | Nov 1963 | American | Director | 2006-01-01 UNTIL 2014-08-29 | RESIGNED |
MICHAEL SHIGEO SHINYA | Dec 1957 | British | Director | 2001-09-20 UNTIL 2003-08-15 | RESIGNED |
LOUIS NEIL SCHAPPERT | Dec 1954 | American | Director | 2000-05-03 UNTIL 2001-01-19 | RESIGNED |
KATHLEEN TERESA THOMPSON | Aug 1965 | American | Director | 2017-01-24 UNTIL 2022-04-25 | RESIGNED |
MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 2003-08-15 UNTIL 2010-01-27 | RESIGNED |
DAVID ERIC ROBINSON | Sep 1943 | American | Director | 2003-08-15 UNTIL 2003-12-31 | RESIGNED |
MR BERNARD PAUL QUINN | Sep 1952 | British | Director | RESIGNED | |
HAROLD PURCHASE | Jan 1932 | British | Director | RESIGNED | |
MICHAEL AARON NUSSBAUM | Aug 1976 | American | Director | 2015-11-30 UNTIL 2016-11-11 | RESIGNED |
MR DAVID OBRIEN | Sep 1941 | British | Director | RESIGNED | |
MR MARK JOSEPH PAYNE | May 1965 | British | Director | 2008-06-10 UNTIL 2010-07-30 | RESIGNED |
SIMON JOHN SACHER | Jun 1940 | British | Director | 2000-05-03 UNTIL 2002-08-06 | RESIGNED |
CHRISTOPHER JAMES ADKINS | Nov 1960 | British | Secretary | 1994-01-19 UNTIL 1994-03-28 | RESIGNED |
MR STEPHEN GERARD BELLAMY | Jan 1960 | New Zealander | Secretary | 1997-10-18 UNTIL 1998-02-12 | RESIGNED |
MR STEPHEN GERARD BELLAMY | Jan 1960 | New Zealander | Secretary | 1994-03-28 UNTIL 1994-05-12 | RESIGNED |
CHRISTINA KINNEL BOYD | Jan 1954 | British | Secretary | 1994-11-09 UNTIL 1997-10-18 | RESIGNED |
ANGELA PARK RANDOLPH | Jun 1968 | Secretary | 2002-11-04 UNTIL 2003-09-15 | RESIGNED | |
CLAIRE TYTHERLEIGH WELLS | Aug 1964 | Secretary | 1998-02-02 UNTIL 2002-10-03 | RESIGNED | |
CHARLES MILES TAYLOR | Dec 1959 | British | Secretary | RESIGNED | |
MR MARK WILLIAMS | May 1964 | British | Secretary | 2002-10-03 UNTIL 2002-11-04 | RESIGNED |
RICHARD JOHN GUY | Feb 1949 | British | Secretary | 1993-11-30 UNTIL 1994-01-19 | RESIGNED |
RICHARD JOHN BROOMAN | Apr 1955 | British | Director | 2000-02-14 UNTIL 2002-01-07 | RESIGNED |
PETER MACLEAN | Jul 1948 | British | Director | RESIGNED | |
JOHN LOEWENBERG | May 1940 | American | Director | 1998-01-29 UNTIL 2000-05-03 | RESIGNED |
MR MARTYN JOHN LAMBERT | Apr 1954 | British | Director | 2002-01-03 UNTIL 2003-08-20 | RESIGNED |
RICHARD JOHN GUY | Feb 1949 | British | Director | RESIGNED | |
LAWRENCE ALAN GROSS | Oct 1952 | American | Director | 2003-08-15 UNTIL 2005-12-31 | RESIGNED |
STUART BARRY DREW | Dec 1950 | British | Director | 2002-08-06 UNTIL 2003-08-15 | RESIGNED |
DAVID PAUL DIGIACOMO | Jul 1976 | American | Director | 2014-01-07 UNTIL 2014-08-29 | RESIGNED |
GEORGE BOY MATTHEWS | Aug 1955 | British | Director | RESIGNED | |
THOMAS RAY DAVIS | Mar 1948 | American | Director | 2003-08-15 UNTIL 2003-12-31 | RESIGNED |
LESLIE SANDS BRUSH | Jan 1964 | American | Director | 2014-08-29 UNTIL 2015-11-30 | RESIGNED |
JOY ELIZABETH BROWN | Dec 1954 | English | Director | 2003-08-15 UNTIL 2008-06-10 | RESIGNED |
ROBERT HAROLD YOUNG JOHNS | Oct 1951 | British | Director | 2002-09-04 UNTIL 2003-08-15 | RESIGNED |
CHRISTOPHER PAUL BREAKIRON | Apr 1966 | American | Director | 2014-08-29 UNTIL 2015-11-30 | RESIGNED |
MR STEPHEN GERARD BELLAMY | Jan 1960 | New Zealander | Director | 1994-03-15 UNTIL 2001-08-01 | RESIGNED |
MR ROBERT JOHN ORR BARTON | Aug 1944 | British | Director | 2000-07-01 UNTIL 2002-08-05 | RESIGNED |
DR KENNETH ANDREW | Dec 1944 | British | Director | 1997-12-01 UNTIL 2003-08-15 | RESIGNED |
MR PHILIP JAMES CRAWFORD | Dec 1951 | British | Director | 2002-08-05 UNTIL 2003-08-20 | RESIGNED |
MARC MAYO | Nov 1954 | American | Director | 2015-11-30 UNTIL 2021-04-30 | RESIGNED |
GAVIN JOSEPH LAVELLE | Nov 1959 | British | Director | 2003-08-15 UNTIL 2006-05-31 | RESIGNED |
KAREN MARIE MULLANE | Oct 1964 | United States | Director | 2011-07-21 UNTIL 2013-12-17 | RESIGNED |
MR MARK WILLIAMS | May 1964 | British | Director | 2002-01-07 UNTIL 2003-08-20 | RESIGNED |
ROGER WEBB | Jul 1946 | British | Director | 1992-07-01 UNTIL 1999-06-30 | RESIGNED |
MR GRAHAM KENNEDY TWADDLE | Oct 1961 | British | Director | 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 Insurance Services 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 |