Menna Overview
Here’s a quick overview of FIS PAYMENTS (UK) LIMITED 👀 — a London based business that started in 2001.
FIS PAYMENTS (UK) LIMITED
- Company statusactive
- Company No04215488
- Age25 years 2 months Incorporated 11 May 2001
- Officers3
Address
C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
FIS PAYMENTS (UK) LIMITED is an active company incorporated on 11 May 2001 and based in London, England. The company was registered 25 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)
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
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 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
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Capital Allotment Shares
3 Years Ago on 28 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2021
Capital Allotment Shares
5 Years Ago on 19 May 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 10 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERRIS, James Daniel | secretary | 01 Mar 2015 | |
| JACKSON, Andrew Brian | director | Sep 1963 | 01 Mar 2015 |
| KENDRICK, Scott | director | Mar 1982 | 26 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fidelity National Information Services, Inc. | 06 Apr 2016 |
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Here’s a quick overview of FIS PAYMENTS (UK) LIMITED 👀 — a London based business that started in 2001.