FIDELITY INFORMATION SERVICES LIMITED
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON EC4N 8AF- Active
- Private Limited Company
- Company No. 02225203
- Last Updated: 01 Mar 2024
Company Profile
FIDELITY INFORMATION SERVICES LIMITED was incorporated on Monday, February 29, 1988 as a Private Limited Company with registered address in LONDON. FIDELITY INFORMATION SERVICES LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 36 years 11 months and 23 days.
| Name | FIDELITY INFORMATION SERVICES LIMITED |
|---|---|
| Company number | 02225203 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF |
|---|---|
| Country Of Origin | ENGLAND |
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. Riverside Avenue, FL 32202 |
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 | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FIDELITY INFORMATION SERVICES LIMITED | 29 Feb 1988 |