FIS INVESTMENT SYSTEMS (UK) LIMITED
25 CANADA SQUARE, LONDON E14 5LQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01366010
- Last Updated: 01 Dec 2021
Company Profile
FIS INVESTMENT SYSTEMS (UK) LIMITED was incorporated on Wednesday, May 3, 1978 as a Private Limited Company with registered address in LONDON. FIS INVESTMENT SYSTEMS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 46 years 9 months and 20 days.
| Name | FIS INVESTMENT SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 01366010 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1978 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 CANADA SQUARE LONDON E14 5LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fis Uk Holdings Limited Canada Square, E14 5LQ |
Dates: Friday, September 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fis Holdings Limited Canada Square, E14 5LQ |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against FIS INVESTMENT SYSTEMS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIS INVESTMENT SYSTEMS (UK) LIMITED | 03 May 1978 |
| SUNGARD INVESTMENT SYSTEMS U.K. LIMITED | 01 Apr 2016 |