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Fis Systems Limited (registration number 01937159) is a private limited company started on 1985-08-08 originating in England. The firm is registered at C/O F i S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF. Changed on 2016-04-01, the previous name this enterprise used was Sungard Systems Ltd.. Fis Systems Limited operates SIC: 74990 which means "non-trading company".

Company details

Name Fis Systems Limited
Number 01937159
Date of Incorporation: 8th August 1985
End of financial year: 31 December
Address: C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
SIC code: 74990 - Non-trading company

When it comes to the 1 managing director that can be found in this company, we can name: Charles K. (in the company from 01 July 2021). 2 secretaries are also there: Kerin K. (appointed on 25 September 2008), 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. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Fis Holdings Limited can be found at Canada Square, E14 5LQ 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
23 November 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 England
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 - 23 November 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 data made up to Friday 31st December 2021
filed on: 3rd, October 2022 | accounts 		Free Download (27 pages)

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