FIS BANKING SOLUTIONS UK LIMITED
1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8TU- Active
- Private Limited Company
- Company No. 03517639
- Last Updated: 01 Mar 2024
Company Profile
FIS BANKING SOLUTIONS UK LIMITED was incorporated on Thursday, February 26, 1998 as a Private Limited Company with registered address in BIRMINGHAM. FIS BANKING SOLUTIONS UK 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 26 years 11 months and 25 days.
| Name | FIS BANKING SOLUTIONS UK LIMITED |
|---|---|
| Company number | 03517639 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8TU |
|---|---|
| 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 Payments (Uk) Limited 51- 53 Hagley Road, B16 8TU |
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 | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against FIS BANKING SOLUTIONS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIS BANKING SOLUTIONS UK LIMITED | 26 Feb 1998 |
| CERTEGY CARD SERVICES LIMITED | 23 Nov 2020 |