FIS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIS UK HOLDINGS LIMITED
COMPANY NUMBER
05483711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/06/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/2005
01/04/2016
SUNGARD UK HOLDINGS LIMITED
View all previous names
LONDON
EC4N 8AF
25 Canada Square
London
E14 5LQ
c/o F I S Corporate Governance,
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
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 |
|---|---|---|
| METAVANTE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| FIS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED PORTFOLIO TECHNOLOGIES LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | Charles Harrison Keller (928344047) has left the board |
Credit Risk Overview
Want to learn more about FIS UK HOLDINGS 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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIS UK HOLDINGS 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 |
|---|---|---|---|---|
|
15/07/2005 - Present (19 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Secretary |
Current: 12 Past: 53 |
View Report |
|
11/12/2023 - Present (11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5358 |
View Report |
|
17/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | Charles Harrison Keller (928344047) has left the board |
| 01/02/2024 | New Board Member Jerry Brent Puzey (931681173) Appointed |
| 14/12/2023 | New Board Member Arthur Huat Keong Lim (931304286) Appointed |
| 17/10/2023 | New Accounts filed |
| 22/06/2023 | Thomas Kenneth Warren (929643687) has left the board |
| 06/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Thomas Kenneth Warren (929643687) Appointed |
| 02/06/2022 | Kathleen Teresa Thompson (922075843) has left the board |
| 11/01/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 06/05/2021 | New Board Member Charles Harrison Keller (928278839) Appointed |
| 19/02/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/07/2018 | Change in Reg. Office |
| 08/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 20/12/2016 | New Board Member Kathleen Teresa Thompson (922075843) Appointed |
| 23/11/2016 | Michael Aaron Nussbaum (920346711) has left the board |
| 23/11/2016 | Jason Lydell Couturier (920346701) has left the board |
| 20/10/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 05/04/2016 | Change in Reg. Office |
| 23/12/2015 | New Board Member Marc Mayo (906081841) Appointed |
| 23/12/2015 | New Board Member Michael Aaron Nussbaum (920346711) Appointed |
| 23/12/2015 | New Board Member Jason Lydell Couturier (920346701) Appointed |
| 23/12/2015 | Michael Arron Nussbaum (920346736) has left the board |
| 23/12/2015 | Marc Mayo (920346740) has left the board |
| 23/12/2015 | Jason Lydell Couturier (920346746) has left the board |
| 16/12/2015 | New Board Member Marc Mayo (920346740) Appointed |
| 16/12/2015 | New Board Member Jason Lydell Couturier (920346746) Appointed |
| 16/12/2015 | Christopher Paul Breakiron (919052115) has left the board |
| 16/12/2015 | New Board Member Michael Arron Nussbaum (920346736) Appointed |
| 16/12/2015 | Henry Morton Miller Jr (916829733) has left the board |
| 16/12/2015 | Leslie Sands Brush (917731897) has left the board |
| 27/09/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 02/09/2014 | New Board Member Christopher Paul Breakiron (919052115) Appointed |
| 02/09/2014 | New Board Member Leslie Sands Brush (919052063) Appointed |
| 13/08/2014 | David Paul Digiacomo (918427149) has left the board |
| 13/08/2014 | Victoria Elizabeth Silbey (911005543) has left the board |
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