Fis Energy Solutions Limited. net worth, address, company information. Free

Company search

Fis Energy Solutions Limited (registration number 01889028) is a private limited company established on 1985-02-22 originating in England. The firm is located at C/O F i S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF. Changed on 2016-04-01, the previous name the enterprise used was Sungard Energy Solutions Limited. Fis Energy Solutions Limited is operating under SIC: 62020 - "information technology consultancy activities", SIC: 62090 - "other information technology service activities".

Company details

Name	Fis Energy Solutions Limited
Number	01889028
Date of Incorporation:	1985/02/22
End of financial year:	31 December
Address:	C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
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 the aforementioned company, we can name: Jerry P. (in the company from 07 December 2023), Arthur L. (appointment date: 07 December 2023), Andrew W. (appointed on 09 December 2022). 1 secretary is also present: Howard W. (appointed on 01 May 2003). The official register reports 1 person of significant control - Fis Uk Holdings Limited, a company which can be reached at The Walbrook Building, 25 Walbrook, EC4N 8AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fis Uk Holdings Limited

6 April 2016

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	England
Place registered	England And Wales
Registration number	5483711
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (25 pages)

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 16th, September 2015 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 22nd, July 2013 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 20th, August 2012 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 15th, September 2011 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 21st, September 2010 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 8th, October 2009 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 8th, August 2008 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 5th, October 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 5th, October 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 25th, October 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 25th, October 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, January 2005 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, January 2005 \| accounts	Free Download (19 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 30th, October 2004 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 30th, October 2004 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, October 2003 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, October 2003 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 8th, February 2003 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 8th, February 2003 \| accounts	Free Download (18 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 8th, October 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 8th, October 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 24th, July 2000 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 24th, July 2000 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 23rd, August 1999 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 23rd, August 1999 \| accounts	Free Download (16 pages)
(225) Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 19th, January 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 19th, January 1999 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 30th April 1998 filed on: 13th, October 1998 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 30th April 1998 filed on: 13th, October 1998 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Wednesday 30th April 1997 filed on: 20th, August 1997 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Wednesday 30th April 1997 filed on: 20th, August 1997 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Tuesday 30th April 1996 filed on: 22nd, October 1996 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Tuesday 30th April 1996 filed on: 22nd, October 1996 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Sunday 30th April 1995 filed on: 26th, September 1995 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Sunday 30th April 1995 filed on: 26th, September 1995 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Saturday 30th April 1994 filed on: 28th, September 1994 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Saturday 30th April 1994 filed on: 28th, September 1994 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Friday 30th April 1993 filed on: 8th, September 1993 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Friday 30th April 1993 filed on: 8th, September 1993 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 30th April 1992 filed on: 10th, September 1992 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 30th April 1992 filed on: 10th, September 1992 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 30th April 1991 filed on: 5th, August 1991 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 30th April 1991 filed on: 5th, August 1991 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Monday 30th April 1990 filed on: 31st, July 1990 \| accounts	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 30th April 1990 filed on: 31st, July 1990 \| accounts	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 30th April 1989 filed on: 24th, May 1990 \| accounts	Free Download (4 pages)
(AA) Small company accounts for the period up to Sunday 30th April 1989 filed on: 24th, May 1990 \| accounts	Free Download (4 pages)
(AA) Small company accounts for the period up to Saturday 30th April 1988 filed on: 29th, September 1988 \| accounts	Free Download (4 pages)
(AA) Small company accounts for the period up to Saturday 30th April 1988 filed on: 29th, September 1988 \| accounts	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 30th April 1987 filed on: 16th, October 1987 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Thursday 30th April 1987 filed on: 16th, October 1987 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Wednesday 30th April 1986 filed on: 5th, August 1986 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Wednesday 30th April 1986 filed on: 5th, August 1986 \| accounts	Free Download (10 pages)

Companies nearby - by postcode
Worldpay International Group Limited
Worldpay International Limited
Mxlg Intermediate Holdings Limited
Nimoveri Holdings Limited


Worldpay International Solutions Limited
Fis Treasury Centre Limited
Fis Uk Holdings Limited