FIS CONSULTING SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

FIS CONSULTING SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIS CONSULTING SERVICES (UK) LIMITED was incorporated 34 years ago on 29/03/1990 and has the registered number: 02486794. The accounts status is FULL.

FIS CONSULTING SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
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

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
ANN MARIA VASILEFF Mar 1968 American Director 2016-12-02 CURRENT
MR HOWARD WALLIS Apr 1968 British Secretary 2002-04-08 CURRENT
MARTIN ROBERT BOYD Dec 1962 British Director 2011-12-16 CURRENT
MICHAEL JOSEPH RUANE Aug 1953 United States Director 1997-01-31 UNTIL 2010-01-27 RESIGNED
JEFFREY WAYNE WALLIS Apr 1971 American Director 2011-12-16 UNTIL 2014-08-19 RESIGNED
FRANCIS MARK DE GALLEANI Nov 1953 British Secretary RESIGNED
CAROLINE ROWENA BARR Secretary 1997-01-31 UNTIL 2002-05-31 RESIGNED
ROBERT PATRICK MURTAUGH Nov 1944 American Director RESIGNED
JOSEPH FRANCIS MCHUGH Feb 1963 United States Director 1999-06-10 UNTIL 1999-12-31 RESIGNED
MR MICHAEL PETER OATES Mar 1960 American Director 2015-11-30 UNTIL 2018-02-15 RESIGNED
ANNE MCGOLDRICK Nov 1966 American Director 2001-02-19 UNTIL 2006-06-15 RESIGNED
THOMAS JOSEPH MCDUGALL Dec 1957 Director 1997-01-31 UNTIL 2000-11-30 RESIGNED
PAUL MURPHY Mar 1956 British Director 2003-06-30 UNTIL 2008-07-25 RESIGNED
HENRY MORTON MILLER JR Nov 1962 United States Director 2012-04-05 UNTIL 2015-11-30 RESIGNED
MR DIDIER NEYRAT Apr 1963 French Director 2008-07-29 UNTIL 2011-12-16 RESIGNED
MR RICHARD SPENCER KENEE May 1971 United Kingdom Director 2002-04-03 UNTIL 2004-01-31 RESIGNED
RICHARD JAMES OBETZ Jun 1946 American Director 2011-03-08 UNTIL 2012-04-05 RESIGNED
NORBERT JOHANNES EDUARD RABEN Aug 1967 Dutch Director 1999-12-31 UNTIL 2002-04-03 RESIGNED
CRISTOBAL IGNACIO CONDE Apr 1960 Chilean Director 1997-01-31 UNTIL 1999-05-11 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
RICHARD JOSEPH HALL-REPPEN Jul 1957 American Director RESIGNED
DAVID WILLIAM JEFFERS Dec 1956 Usa Director 2006-07-19 UNTIL 2008-04-30 RESIGNED
ANDREW PAUL BRONSTEIN Sep 1958 American Director 1997-03-31 UNTIL 1999-05-11 RESIGNED
MR GEORGE MICHAEL HADLEY Nov 1969 British Director 2004-01-31 UNTIL 2006-12-15 RESIGNED
LAWRENCE ALAN GROSS Oct 1952 American Director 1997-01-31 UNTIL 1999-05-11 RESIGNED
LAWRENCE ALAN GROSS Oct 1952 American Director 2004-01-31 UNTIL 2005-12-31 RESIGNED
MR DEAN BARRY GLUYAS Aug 1970 British Director 2008-07-29 UNTIL 2016-01-15 RESIGNED
JOHN JEFFREY GELDERMANN Nov 1949 American Director RESIGNED
MR ANSELM JOSEPH PAUL FONSECA Dec 1959 British Director 2011-12-16 UNTIL 2012-06-30 RESIGNED
MR ERIC GEORGE ERICKSON Feb 1966 Usa Director 2010-03-08 UNTIL 2011-01-28 RESIGNED
FRANCIS MARK DE GALLEANI Nov 1953 British Director RESIGNED
JASON LYDELL COUTURIER Dec 1976 American Director 2015-11-30 UNTIL 2016-10-03 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIS INVESTMENT SYSTEMS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62020 - Information technology consultancy activities
CAPITA SECURE INFORMATION SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 26301 - Manufacture of telegraph and telephone apparatus and equipment
FIS BUSINESS INTEGRATION (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
FIS ENERGY SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
FIS SYSTEMS LIMITED LONDON ENGLAND Active -... FULL 74990 - Non-trading company
MONIS SOFTWARE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
GL SETTLE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 58290 - Other software publishing
FIS GLOBAL TRADING (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
DECALOG (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
FIS TREASURY SYSTEMS (EUROPE) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
FIS TREASURY SYSTEMS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
FIS APEX (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
INTEGRITY TREASURY SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
FIS HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
REECH CAPITAL LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
VALUELINK INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
SOLUTIONS PLUS CONSULTING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62020 - Information technology consultancy activities
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERISCOPE CONSULTING LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FAST INVEST LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
BROCK TOYS LIMITED LONDON ENGLAND Active DORMANT 32409 - Manufacture of other games and toys, n.e.c.
CANARYWHARF ACCOUNTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ORKA VENTURES LTD. LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
IT-EMS ENGINEERING LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
DEVISERS ADVISERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RYAN BRITISH TRADE LTD CANARY WHARF ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
STAVELEY SPORTS AND ENTERTAINMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 32300 - Manufacture of sports goods