FIS BUSINESS INTEGRATION (UK) LIMITED
25 CANADA SQUARE, LONDON E14 5LQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01598829
- Last Updated: 19 Jun 2021
Company Profile
FIS BUSINESS INTEGRATION (UK) LIMITED was incorporated on Friday, November 20, 1981 as a Private Limited Company with registered address in LONDON. FIS BUSINESS INTEGRATION (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 43 years 3 months and 3 days.
| Name | FIS BUSINESS INTEGRATION (UK) LIMITED |
|---|---|
| Company number | 01598829 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1981 |
| 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 |
|---|---|
| Fidelity National Information Services, Inc. 601 Riverside Avenue, 32204 |
Dates: Wednesday, April 6, 2016 - present
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 | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| FIS BUSINESS INTEGRATION (UK) LIMITED | 20 Nov 1981 |
| MINT COMMUNICATIONS SYSTEMS LIMITED | 05 Mar 2002 |
| SUNGARD BUSINESS INTEGRATION LIMITED | 18 Mar 2002 |
| SUNGARD BUSINESS INTEGRATION (UK) LIMITED | 01 Apr 2016 |