Menna Overview
Here’s a quick overview of FIS BANKING SOLUTIONS UK LIMITED 👀 — a London based business that started in 1998.
FIS BANKING SOLUTIONS UK LIMITED
- Company statusactive
- Company No03517639
- Age28 years 5 months Incorporated 26 February 1998
- Officers2
Address
C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
FIS BANKING SOLUTIONS UK LIMITED is an active company incorporated on 26 February 1998 and based in London, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 06 Jan 2023
Capital Allotment Shares
3 Years Ago on 28 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALPERIN, Julie Shayne | director | Jun 1979 | 06 Mar 2025 |
| PUZEY, Jerry Brent | director | Feb 1977 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fis Payments (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of FIS BANKING SOLUTIONS UK LIMITED 👀 — a London based business that started in 1998.