Fis Global Execution Services Limited. net worth, address, company information. Free

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Fis Global Execution Services Limited (Companies House Registration Number 03127109) is a private limited company started on 1995-11-16 originating in England. This company is registered at C/O F i S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AF. Having undergone a change in 2016-02-26, the previous name this firm used was Sungard Global Execution Services Limited. Fis Global Execution Services Limited operates Standard Industrial Classification: 63120 which stands for "web portals".

Company details

Name	Fis Global Execution Services Limited
Number	03127109
Date of Incorporation:	1995-11-16
End of financial year:	31 December
Address:	C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF
SIC code:	63120 - Web portals

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Kerin K. (appointed on 30 June 2023), Michael V. (appointment date: 17 January 2023), Maryum M. (appointed on 01 February 2012). 1 secretary is there as well: Howard W. (appointed on 08 April 2002). The official register reports 2 persons of significant control, namely: Fis Uk Holdings Limited can be found at The Walbrook Building, 25 Walbrook, EC4N 8AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fis 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.

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	The Registrar Of Companies, England And Wales
Registration number	3209002
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 2nd, June 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 2nd, June 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 4th, May 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 17th, May 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 24th, August 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 17th, May 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 9th, May 2018 \| accounts	Free Download (27 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 9th, June 2017 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 21st, June 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to November 1, 2015 filed on: 21st, December 2015 \| annual return	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to November 1, 2014, no shareholders list filed on: 13th, November 2014 \| annual return	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 28th, April 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to November 1, 2013 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 22nd, April 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to November 1, 2012 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 27th, April 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to November 1, 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (19 pages)
(AR01) Annual return made up to November 1, 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 26th, April 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to November 1, 2010 filed on: 16th, November 2010 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 28th, April 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to November 1, 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 1st, April 2009 \| accounts	Free Download (16 pages)
(363a) Annual return made up to November 13, 2008 filed on: 13th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 30th, July 2008 \| accounts	Free Download (17 pages)
(363a) Annual return made up to January 3, 2008 filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 3, 2008 filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 5th, October 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 5th, October 2007 \| accounts	Free Download (13 pages)
(363a) Annual return made up to November 6, 2006 filed on: 6th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 6, 2006 filed on: 6th, November 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 25th, October 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 25th, October 2006 \| accounts	Free Download (13 pages)
(363a) Annual return made up to November 9, 2005 filed on: 9th, November 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 9th, November 2005 \| accounts	Free Download (16 pages)
(363a) Annual return made up to November 9, 2005 filed on: 9th, November 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to November 24, 2004 filed on: 24th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 24, 2004 filed on: 24th, November 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 1st, November 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 1st, November 2004 \| accounts	Free Download (16 pages)
(363s) Annual return made up to December 16, 2003 filed on: 16th, December 2003 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to December 16, 2003 filed on: 16th, December 2003 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed annual return
(AA) Full accounts data made up to December 31, 2002 filed on: 7th, May 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 7th, May 2003 \| accounts	Free Download (16 pages)
(363s) Annual return made up to December 8, 2002 filed on: 8th, December 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to December 8, 2002 filed on: 8th, December 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 23rd, May 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 23rd, May 2002 \| accounts	Free Download (14 pages)
(363s) Annual return made up to December 19, 2001 filed on: 19th, December 2001 \| annual return	Free Download (8 pages)
(363s) Annual return made up to December 19, 2001 filed on: 19th, December 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001 \| accounts	Free Download (12 pages)
(363s) Annual return made up to December 20, 2000 filed on: 20th, December 2000 \| annual return	Free Download (9 pages)
(363s) Annual return made up to December 20, 2000 filed on: 20th, December 2000 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to December 20, 2000 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 1999 filed on: 25th, October 2000 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 25th, October 2000 \| accounts	Free Download (14 pages)
(363s) Annual return made up to December 7, 1999 filed on: 7th, December 1999 \| annual return	Free Download (7 pages)
(363(353)) Secretary's particulars changed;director's particulars changed; Registered office changed on 07/12/99 annual return
(363s) Annual return made up to December 7, 1999 filed on: 7th, December 1999 \| annual return	Free Download (7 pages)
(363(353)) Secretary's particulars changed;director's particulars changed; Registered office changed on 07/12/99 annual return
(AA) Full accounts data made up to December 31, 1998 filed on: 1st, October 1999 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 1st, October 1999 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 5th, May 1999 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 5th, May 1999 \| accounts	Free Download (12 pages)
(363b) Annual return made up to December 11, 1998 with full list of members filed on: 11th, December 1998 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 11/12/98 filed on: 11th, December 1998 \| annual return
(363(287)) Registered office changed on 11/12/98 filed on: 11th, December 1998 \| annual return	Free Download
(363b) Annual return made up to December 11, 1998 with full list of members filed on: 11th, December 1998 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 6th, January 1998 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 6th, January 1998 \| accounts	Free Download (12 pages)
(363s) Annual return made up to December 2, 1997 filed on: 2nd, December 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 2, 1997 filed on: 2nd, December 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 20, 1996 filed on: 20th, December 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 20, 1996 filed on: 20th, December 1996 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/12 filed on: 28th, February 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 28th, February 1996 \| accounts	Free Download (1 page)

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