FIS APEX (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIS APEX (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FIS APEX (UK) LIMITED was incorporated 25 years ago on 01/06/1998 and has the registered number: 03573008. The accounts status is FULL.
FIS APEX (UK) LIMITED was incorporated 25 years ago on 01/06/1998 and has the registered number: 03573008. The accounts status is FULL.
FIS APEX (UK) 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 | 31/12/2020 |
Registered Office
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
LONDON
EC4N 8AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUNGARD APEX UK LIMITED (until 01/04/2016)
SUNGARD APEX UK LIMITED (until 01/04/2016)
REAL TIME FINANCIAL MANAGEMENT LTD. (until 02/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2022 | 15/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN ROBERT BOYD | Dec 1962 | British | Director | 2011-12-07 | CURRENT |
| ANN MARIA VASILEFF | Mar 1968 | American | Director | 2016-12-02 | CURRENT |
| MR HOWARD WALLIS | Apr 1968 | British | Secretary | 2004-03-05 | CURRENT |
| HENRY MORTON MILLER JR | Nov 1962 | United States | Director | 2012-04-05 UNTIL 2015-11-30 | RESIGNED |
| MATTHEW JOHN BECKETT HARRISON | Feb 1967 | British | Director | 1998-06-01 UNTIL 2004-02-29 | RESIGNED |
| MR GEORGE MICHAEL HADLEY | Nov 1969 | British | Director | 2004-03-01 UNTIL 2006-12-15 | RESIGNED |
| MR ANSELM JOSEPH PAUL FONSECA | Dec 1959 | British | Director | 2011-12-07 UNTIL 2012-06-30 | RESIGNED |
| RICHARD HUBERT GORDON GILBEY | Mar 1965 | British | Director | 2007-07-12 UNTIL 2008-04-30 | RESIGNED |
| MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2010-03-08 UNTIL 2011-01-28 | RESIGNED |
| JASON LYDELL COUTURIER | Dec 1976 | American | Director | 2015-11-30 UNTIL 2016-10-03 | RESIGNED |
| BRIAN ARTHUR TRAQUAIR | Mar 1957 | Canadian | Director | 2004-04-27 UNTIL 2016-11-29 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-01 UNTIL 1998-06-01 | RESIGNED | ||
| SIMON BROOK HEATHER | Mar 1971 | British | Director | 1998-06-01 UNTIL 2004-02-29 | RESIGNED |
| LAWRENCE ALAN GROSS | Oct 1952 | American | Director | 2004-03-05 UNTIL 2005-12-31 | RESIGNED |
| MARC MAYO | Nov 1954 | American | Director | 2018-02-16 UNTIL 2021-04-30 | RESIGNED |
| MR MICHAEL PETER OATES | Mar 1960 | American | Director | 2015-11-30 UNTIL 2018-02-15 | RESIGNED |
| RICHARD JAMES OBETZ | Jun 1946 | American | Director | 2011-02-25 UNTIL 2012-04-05 | RESIGNED |
| MR MARK JOSEPH PAYNE | May 1965 | British | Director | 2008-05-07 UNTIL 2010-07-30 | RESIGNED |
| MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 2004-03-05 UNTIL 2010-01-27 | RESIGNED |
| GAVIN MARK SEWELL | Oct 1972 | British | Director | 1998-07-17 UNTIL 2000-08-02 | RESIGNED |
| MS VICTORIA ELIZABETH SILBEY | Nov 1963 | American | Director | 2006-01-01 UNTIL 2015-11-30 | RESIGNED |
| DR BILL CUTHBERT KENNEDY | Aug 1959 | British | Director | 2001-01-19 UNTIL 2002-09-16 | RESIGNED |
| SHARON WRIGHT | Sep 1961 | Secretary | 2003-04-28 UNTIL 2004-02-29 | RESIGNED | |
| GAVIN MARK SEWELL | Oct 1972 | British | Secretary | 2000-01-31 UNTIL 2000-08-02 | RESIGNED |
| JOHN ROBERT JONES | Aug 1955 | Secretary | 2006-01-01 UNTIL 2011-04-28 | RESIGNED | |
| MATTHEW JOHN BECKETT HARRISON | Feb 1967 | British | Secretary | 1998-06-01 UNTIL 2000-01-31 | RESIGNED |
| MATTHEW JOHN BECKETT HARRISON | Feb 1967 | British | Secretary | 2000-08-02 UNTIL 2003-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fis Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |