Advanced Portfolio Technologies Ltd. (registration number 06312142) is a private limited company legally formed on 2007-07-13 originating in United Kingdom. This enterprise has its registered office at 25 Canada Square, London E14 5LQ. Advanced Portfolio Technologies Ltd. is operating under Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name Advanced Portfolio Technologies Ltd.
Number 06312142
Date of Incorporation: 2007-07-13
End of financial year: 31 December
Address: 25 Canada Square, London, E14 5LQ
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities

When it comes to the 3 directors that can be found in this particular business, we can name: Ann V. (appointed on 16 February 2018), Marc M. (appointment date: 02 December 2016), Martin B. (appointed on 07 November 2011). 1 secretary is present: Howard W. (appointed on 01 March 2008). The official register lists 3 persons of significant control, namely: Fis Uk Holdings Limited can be found at Canada Square, E14 5LQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Metavante Technologies Limited can be found at Hagley Road, First Floor, B16 8TU Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fidelity National Information Services, Inc. can be found at Riverside Avenue, 32204 Jacksonville, Florida. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fis Uk Holdings Limited
18 September 2020
Address 25 Canada Square, London, E14 5LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 05483711
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Metavante Technologies Limited
1 September 2016 - 18 September 2020
Address 51-53 Tricorn House, Hagley Road, First Floor, Birmingham, B16 8TU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 2659326
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fidelity National Information Services, Inc.
7 April 2016 - 13 February 2017
Address 601 Riverside Avenue, Jacksonville, Florida, 32204, Usa
Legal authority Georgia Corporation Law
Legal form Corporation
Country registered Georgia, Usa
Place registered N/A
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2018
filed on: 7th, October 2019 | accounts
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