FIS PAYMENTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FIS PAYMENTS (UK) LIMITED
COMPANY NUMBER
04215488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
11/05/2001
(23 years and 7 months old)
WEBSITE
www.fisglobal.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2001
28/04/2015
CERTEGY LIMITED
View all previous names
LONDON
EC4N 8AF
Telephone: 01214104100
TPS: No
Tricorn House
51-53 Hagley Road
Birmingham
West Midlands
B16 8TU
Telephone: 4104686
c/o F I S Corporate Governance
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
Fleming House
2 Tryst Road
Cumbernauld
Glasgow, Lanarkshire
G67 1JW
Telephone: 868800
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIS PAYMENTS (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 PAYMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIS PAYMENTS (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 |
|---|---|---|---|---|
|
01/03/2015 - Present (9 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2019 - Present (5years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2019 - Present (5years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2001 - Present (23 years and 7 months) Born in Aug 1968 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 17/01/2024 | Jason Mark Everill (926520115) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/11/2021 | Bruce William Jennings (919139517) has left the board |
| 04/11/2021 | Bruce William Jennings (919139517) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member Scott Kendrick (926520134) Appointed |
| 12/12/2019 | New Board Member Denis Daly (926520124) Appointed |
| 12/12/2019 | New Board Member Jason Mark Everill (926520115) Appointed |
| 12/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 21/02/2019 | Simon Brett Dickinson (919353839) has left the board |
| 02/11/2018 | Jeff Temme Gallagher (920235388) has left the board |
| 12/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 20/12/2017 | David Phillip Mott (907814433) has left the board |
| 07/10/2017 | New Accounts filed |
| 10/08/2017 | Marc Christopher Terry (916846256) has left the board |
| 01/07/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 02/09/2016 | Stephen David Millington Whitaker (920371607) has left the board |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | Robert Stuart David Thacker (916373620) has left the board |
| 08/06/2016 | New Board Member Marc Christopher Terry (916846256) Appointed |
| 24/12/2015 | New Board Member Stephen David Millington Whitaker (920371607) Appointed |
| 24/12/2015 | New Accounts filed |
| 05/11/2015 | New Board Member Jeff Temme Gallagher (920235388) Appointed |
| 04/11/2015 | Alison Wilkes (919736937) has left the board |
| 04/11/2015 | Jonathan Philip Lindsay Davis (907253909) has left the board |
| 18/07/2015 | New Annual Return filed |
| 12/05/2015 | Jonathan Philip Lindsay Davis (919590203) has left the board |
| 12/05/2015 | New Board Member Jonathan Philip Davis (907253909) Appointed |
| 07/05/2015 | New Board Member Alison Wilkes (919736937) Appointed |
| 04/05/2015 | Andrew Brian Jackson (919703498) has left the board |
| 04/05/2015 | New Board Member Andrew Brian Jackson (919353809) Appointed |
| 30/04/2015 | Sandeep Singh Gill (917863600) has left the board |
| 30/04/2015 | Gary Adam Norcross (917258879) has left the board |
| 30/04/2015 | Michael Peter Oates (917592565) has left the board |
| 27/04/2015 | New Board Member Bruce William Jennings (919139517) Appointed |
| 27/04/2015 | New Board Member Andrew Brian Jackson (919703498) Appointed |
| 23/04/2015 | Mark Philip Davey (912263126) has left the board |
| 23/04/2015 | New Company Secretary James Daniel Ferris (919696202) Appointed |
| 23/04/2015 | New Board Member Jonathan Philip Lindsay Davis (919590203) Appointed |
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