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Fis Systems LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts FIS SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Fis Systems Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SUNGARD SYSTEMS LTD.

Details

Company type Private Limited Company, Active
Company Number 01937159
Record last updated Wednesday, June 21, 2023 5:20:15 AM UTC
Official Address 39 Level 25 Canada Square Millwall
There are 69 companies registered at this street
Postal Code E145LQ
Sector limit, service, system, technology

Charts

Visits

FIS SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2022 Resignation of one Director (a man) 1937... Resignation of one Director (a man) 1937...
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Nov 23, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 23, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 16, 2018 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Financials Oct 3, 2017 Annual accounts Annual accounts
Financials Oct 3, 2017 Annual accounts 1659677... Annual accounts 1659677...
Registry Jul 27, 2017 Persons with significant control Persons with significant control
Registry Jul 27, 2017 Persons with significant control 2599776... Persons with significant control 2599776...
Registry Jul 27, 2017 Persons with significant control Persons with significant control
Registry Jul 27, 2017 Persons with significant control 2599776... Persons with significant control 2599776...
Registry Dec 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2016 Appointment of a person as Director 7958205... Appointment of a person as Director 7958205...
Registry Dec 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 5, 2016 Confirmation statement made , with updates 2598182... Confirmation statement made , with updates 2598182...
Registry Dec 2, 2016 Appointment of a man as Director and Controller Appointment of a man as Director and Controller
Financials Oct 9, 2016 Annual accounts Annual accounts
Financials Oct 9, 2016 Annual accounts 1657533... Annual accounts 1657533...
Registry Oct 7, 2016 Resignation of one Director Resignation of one Director
Registry Oct 7, 2016 Resignation of a woman Resignation of a woman
Registry Oct 7, 2016 Resignation of one Director Resignation of one Director
Registry Oct 4, 2016 Resignation of one Director 2597923... Resignation of one Director 2597923...
Registry Oct 4, 2016 Resignation of one Director Resignation of one Director
Registry Oct 3, 2016 Resignation of one Certified Public Accountant and one Director (a man) Resignation of one Certified Public Accountant and one Director (a man)
Registry May 18, 2016 Change of particulars for director Change of particulars for director
Registry May 18, 2016 Change of particulars for director 2597329... Change of particulars for director 2597329...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2016 Company name change Company name change
Registry Apr 1, 2016 Change of registered office address Change of registered office address
Registry Apr 1, 2016 Change of registered office address 2597144... Change of registered office address 2597144...
Registry Dec 14, 2015 Annual return Annual return
Registry Dec 14, 2015 Annual return 2596070... Annual return 2596070...
Registry Dec 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2015 Appointment of a person as Director 7936544... Appointment of a person as Director 7936544...
Registry Dec 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2015 Appointment of a person as Director 7936544... Appointment of a person as Director 7936544...
Registry Dec 3, 2015 Resignation of one Director Resignation of one Director
Registry Dec 3, 2015 Resignation of one Director 2596022... Resignation of one Director 2596022...
Registry Dec 3, 2015 Resignation of one Director Resignation of one Director
Registry Dec 3, 2015 Resignation of one Director 2596022... Resignation of one Director 2596022...
Registry Nov 30, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 24, 2015 Annual accounts Annual accounts
Financials Sep 24, 2015 Annual accounts 7933125... Annual accounts 7933125...
Registry Dec 3, 2014 Annual return Annual return
Registry Dec 3, 2014 Annual return 2593873... Annual return 2593873...
Financials Oct 3, 2014 Annual accounts Annual accounts
Financials Oct 3, 2014 Annual accounts 7912194... Annual accounts 7912194...
Registry May 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2014 Appointment of a person as Director 7906777... Appointment of a person as Director 7906777...
Registry May 16, 2014 Appointment of a woman Appointment of a woman
Registry Apr 28, 2014 Resignation of one Director Resignation of one Director
Registry Apr 28, 2014 Resignation of one Director 2592957... Resignation of one Director 2592957...
Registry Apr 25, 2014 Resignation of one Corporate Executive and one Director (a man) Resignation of one Corporate Executive and one Director (a man)
Registry Dec 10, 2013 Annual return Annual return
Registry Dec 10, 2013 Annual return 2591756... Annual return 2591756...
Financials Sep 24, 2013 Annual accounts Annual accounts
Financials Sep 24, 2013 Annual accounts 7890403... Annual accounts 7890403...
Registry Dec 6, 2012 Annual return Annual return
Registry Dec 6, 2012 Change of particulars for director Change of particulars for director
Registry Dec 6, 2012 Change of particulars for director 2589592... Change of particulars for director 2589592...
Registry Dec 6, 2012 Annual return Annual return
Registry Dec 6, 2012 Change of particulars for director Change of particulars for director
Registry Dec 6, 2012 Change of particulars for director 2589592... Change of particulars for director 2589592...
Financials Oct 1, 2012 Annual accounts Annual accounts
Financials Oct 1, 2012 Annual accounts 1648933... Annual accounts 1648933...
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Resignation of one Director 2588938... Resignation of one Director 2588938...
Registry Jun 30, 2012 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Apr 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 12, 2012 Appointment of a person as Director 7862169... Appointment of a person as Director 7862169...
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Apr 5, 2012 Appointment of a man as Director and Financial Executive Appointment of a man as Director and Financial Executive
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Feb 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2012 Appointment of a person as Director 7859318... Appointment of a person as Director 7859318...
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Resignation of one Director 2588310... Resignation of one Director 2588310...
Registry Jan 27, 2012 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 12, 2011 Annual return Annual return
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 12, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 12, 2011 Change of particulars for secretary 2587456... Change of particulars for secretary 2587456...
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 12, 2011 Change of particulars for director 2587456... Change of particulars for director 2587456...
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 12, 2011 Annual return Annual return
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 12, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 12, 2011 Change of particulars for secretary 2587456... Change of particulars for secretary 2587456...
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 12, 2011 Change of particulars for director 2587456... Change of particulars for director 2587456...
Financials Sep 27, 2011 Annual accounts Annual accounts
Financials Sep 27, 2011 Annual accounts 7996989... Annual accounts 7996989...
Registry May 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2011 Appointment of a person as Director 8264705... Appointment of a person as Director 8264705...
Registry May 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2011 Appointment of a person as Director 8264705... Appointment of a person as Director 8264705...

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