Fis Derivatives Utility Services (Uk) Limited (registration number 09398140) is a private limited company legally formed on 2015-01-20 originating in England. The company is registered at C/O F i S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF. Having undergone a change in 2016-04-01, the previous name this firm used was Sungard Derivatives Utility Services (Uk) Limited. Fis Derivatives Utility Services (Uk) Limited is operating under Standard Industrial Classification: 62090 which means "other information technology service activities", Standard Industrial Classification: 63110 - "data processing, hosting and related activities".

Company details

Name Fis Derivatives Utility Services (UK) Limited
Number 09398140
Date of Incorporation: Tue, 20th Jan 2015
End of financial year: 31 December
Address: C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
SIC code: 62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Arthur L. (in the company from 07 December 2023), Jerry P. (appointment date: 07 December 2023), Andrew W. (appointed on 09 December 2022). 1 secretary is present: Howard W. (appointed on 20 January 2015). The official register lists 2 persons of significant control, namely: Fis Uk Holdings Limited is located at The Walbrook Building, 25 Walbrook, EC4N 8AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fis Holdings Limited is located at Canada Square, E14 5LQ London. The 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 C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, 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 Change of name Confirmation statement Incorporation Officers Persons with significant control
(TM01) Director appointment termination date: 2023-12-15
filed on: 2nd, January 2024 | officers
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