Company details

Name Fis Consulting Services (UK) Limited
Number 02486794
Date of Incorporation: March 29, 1990
End of financial year: 31 December
Address: 25 Canada Square, London, E14 5LQ
SIC code: 74990 - Non-trading company

Fis Consulting Services (Uk) Limited was formally closed on 2022-01-04. Fis Consulting Services (UK) was a private limited company that was located at 25 Canada Square, London, E14 5LQ, UNITED KINGDOM. This company (formed on 1990-03-29) was run by 2 directors and 1 secretary.
Director Ann V. who was appointed on 02 December 2016.
Director Martin B. who was appointed on 16 December 2011.
Among the secretaries, we can name: Howard W. appointed on 08 April 2002.

The company was officially categorised as "non-trading company" (74990). According to the Companies House database, there was a name change on 2016-04-01, their previous name was Sungard Consulting Services (UK). There is a second name alteration mentioned: previous name was Sungard Global Services (UK) performed on 2013-06-03. The last confirmation statement was filed on 2021-05-01 and last time the annual accounts were filed was on 31 December 2019. 2016-05-01 was the date of the most recent annual return.

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 Registrar Of Companies For England And Wales
Registration number 05483711
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fis Holdings Limited
6 April 2016 - 18 September 2020
Address 25 Canada Square, London, E14 5LQ, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 03209002
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 17th, December 2020 | accounts
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