FIS BUSINESS INTEGRATION (UK) LIMITED
Company is dissolved
General Information
NAME
FIS BUSINESS INTEGRATION (UK) LIMITED
COMPANY NUMBER
01598829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/11/1981
(43years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
18/03/2002
01/04/2016
SUNGARD BUSINESS INTEGRATION (UK) LIMITED
View all previous names
LONDON
E14 5LQ
25 Canada Square
LONDON
E14 5LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 08/08/2024 | New Board Member Marc Mayo (906081841) Appointed |
| 18/07/2024 | New Company Secretary Howard Wallis (908093083) Appointed |
Credit Risk Overview
Want to learn more about FIS BUSINESS INTEGRATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIS BUSINESS INTEGRATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIS BUSINESS INTEGRATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/1991 - 16/12/1994 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 6 Past: 55 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
16/12/1994 - 19/12/1995 (1years) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 08/08/2024 | New Board Member Marc Mayo (906081841) Appointed |
| 18/07/2024 | New Company Secretary Howard Wallis (908093083) Appointed |
| 18/07/2024 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 18/07/2024 | New Board Member Marc Mayo (906081841) Appointed |
| 20/02/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 20/02/2024 | New Board Member Marc Mayo (906081841) Appointed |
| 18/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 06/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 01/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 03/07/2018 | Change in Reg. Office |
| 26/02/2018 | New Board Member Marc Mayo (906081841) Appointed |
| 23/02/2018 | Michael Peter Oates (917592565) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 29/12/2016 | Ann Maria Vasileff (922075269) has left the board |
| 29/12/2016 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 20/12/2016 | Jason Lydell Couturier (920346701) has left the board |
| 20/12/2016 | New Board Member Ann Maria Vasileff (922075269) Appointed |
| 08/10/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 05/04/2016 | Change in Reg. Office |
| 23/12/2015 | New Board Member Michael Peter Oates (917592565) Appointed |
| 23/12/2015 | Jason Lydell Couturier (920346747) has left the board |
| 23/12/2015 | Michael Peter Oates (920346743) has left the board |
| 23/12/2015 | New Board Member Jason Lydell Couturier (920346701) Appointed |
| 16/12/2015 | New Board Member Michael Peter Oates (920346743) Appointed |
| 16/12/2015 | New Board Member Jason Lydell Couturier (920346747) Appointed |
| 07/12/2015 | Victoria Elizabeth Silbey (911005543) has left the board |
| 07/12/2015 | Henry Morton Miller Jr (916829733) has left the board |
| 11/11/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 04/11/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 27/11/2012 | New Confirmation Statement filed |
| 22/09/2012 | New Accounts filed |
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