GL SETTLE LIMITED
25 CANADA SQUARE, LONDON E14 5LQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02396127
- Last Updated: 01 Dec 2021
Company Profile
GL SETTLE LIMITED was incorporated on Friday, June 16, 1989 as a Private Limited Company with registered address in LONDON. GL SETTLE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 35 years 8 months and 7 days.
| Name | GL SETTLE LIMITED |
|---|---|
| Company number | 02396127 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1989 |
| 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. 25 Canada Square, E14 5LQ |
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 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GL SETTLE LIMITED | 16 Jun 1989 |
| MISYS SECURITIES TRADING SYSTEMS LIMITED | 09 Dec 2003 |