FIS INVESTMENT SYSTEMS (UK) LIMITED
- Company statusdissolved
- Company No01366010
- Age47 years 2 months Incorporated 3 May 1978
- Officers0
Address
25 Canada Square, London, E14 5LQ, United Kingdom
FIS INVESTMENT SYSTEMS (UK) LIMITED is an dissolved company incorporated on 3 May 1978 and based in London, United Kingdom. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
3 Years Ago on 04 Jan 2022
Dissolution Voluntary Strike Off Suspended
3 Years Ago on 06 Nov 2021
Gazette Notice Voluntary
3 Years Ago on 05 Oct 2021
Dissolution Application Strike Off Company
3 Years Ago on 28 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 01 Oct 2020
Cessation Of A Person With Significant Control
4 Years Ago on 22 Sep 2020
Notification Of A Person With Significant Control
4 Years Ago on 22 Sep 2020
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 08 Sep 2020
Resolution
4 Years Ago on 08 Sep 2020
Legacy
4 Years Ago on 08 Sep 2020
Legacy
4 Years Ago on 08 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2019
Change Person Secretary Company With Change Date
6 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2018
Change Person Director Company With Change Date
6 Years Ago on 04 Oct 2018
Change Person Director Company With Change Date
6 Years Ago on 04 Oct 2018
Change Person Director Company With Change Date
6 Years Ago on 04 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 29 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 29 Jun 2018
Appoint Person Director Company With Name Date
7 Years Ago on 23 Feb 2018
Termination Director Company With Name Termination Date
7 Years Ago on 22 Feb 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLIS, Howard | secretary | 08 Apr 2002 | |
| BOYD, Martin Robert | director | Dec 1962 | 27 Jan 2012 |
| VASILEFF, Ann Maria | director | Mar 1968 | 02 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fis Uk Holdings Limited | 18 Sept 2020 | |
| Fis Holdings Limited | 06 Apr 2016 |
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