Company details
| Name | Fis Treasury Systems (UK) Limited |
| Number | 02893376 |
| Date of Incorporation: | 1994/02/01 |
| End of financial year: | 31 December |
| Address: | 25 Canada Square, London, E14 5LQ |
| SIC code: |
62090 - Other information technology service activities |
Fis Treasury Systems (Uk) Limited was formally closed on 2022-01-04.
Fis Treasury Systems (UK) was a private limited company that could have been found at 25 Canada Square, London, E14 5LQ, UNITED KINGDOM. This company (formally formed on 1994-02-01) 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 08 December 2011.
Among the secretaries, we can name:
Howard W. appointed on 08 April 2002.
The company was classified as "other information technology service activities" (62090).
As stated in the Companies House database, there was a name change on 2016-04-01, their previous name was Sungard Treasury Systems Uk. There is a second name alteration: previous name was Ads Systems U.k performed on 2001-01-02.
The most recent confirmation statement was sent on 2021-02-01 and last time the annual accounts were sent was on 31 December 2019.
2016-02-01 was the date of the latest annual return.
Directors
People with significant control
| 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 Of England And Wales |
| Registration number | 05483711 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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
| Download filing | |
|---|---|
|
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, January 2021 | accounts |
Free Download
(24 pages)
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