FIS GLOBAL EXECUTION SERVICES LIMITED
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON EC4N 8AF- Active
- Private Limited Company
- Company No. 03127109
- Last Updated: 03 Apr 2024
Company Profile
FIS GLOBAL EXECUTION SERVICES LIMITED was incorporated on Thursday, November 16, 1995 as a Private Limited Company with registered address in LONDON. FIS GLOBAL EXECUTION SERVICES LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 28 years 10 months.
| Name | FIS GLOBAL EXECUTION SERVICES LIMITED |
|---|---|
| Company number | 03127109 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1995 |
| 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 |
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 The Walbrook Building, 25 Walbrook, EC4N 8AF |
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 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2024 |
| Last confirmation statement dated | 01 November 2023 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 6 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIS GLOBAL EXECUTION SERVICES LIMITED | 16 Nov 1995 |
| SUNGARD GLOBAL EXECUTION SERVICES LIMITED | 26 Feb 2016 |