Fis Treasury Systems (Uk) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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SUNGARD TREASURY SYSTEMS UK LIMITED
ADS SYSTEMS U.K. LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 02893376 |
| Record last updated | Saturday, May 1, 2021 12:31:23 PM UTC |
| Official Address | 39 Level 25 Canada Square Millwall There are 68 companies registered at this street |
| Locality | Millwalllondon |
| Region | Tower HamletsLondon, England |
| Postal Code | E145LQ |
| Sector | limit, service, system, technology, treasury |
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Marc Mayo (born on Nov 16, 1954), 60 companies
| Document Type | Publication date | Download link | |
| Registry | Apr 30, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 18, 2020 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Sep 18, 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 | |
| Registry | Feb 16, 2018 | Appointment of a man as Attorney and Director | |
| Financials | Sep 25, 2017 | Annual accounts | |
| Financials | Sep 25, 2017 | Annual accounts 7976402... | |
| Registry | Aug 16, 2017 | Persons with significant control | |
| Registry | Aug 16, 2017 | Persons with significant control 2599861... | |
| Registry | Aug 16, 2017 | Persons with significant control | |
| Registry | Aug 16, 2017 | Persons with significant control 2599861... | |
| Registry | Feb 1, 2017 | Confirmation statement made , with updates | |
| Registry | Feb 1, 2017 | Confirmation statement made , with updates 2599038... | |
| Registry | Dec 16, 2016 | Appointment of a person as Director | |
| Registry | Dec 16, 2016 | Appointment of a person as Director 7958205... | |
| Registry | Dec 2, 2016 | Appointment of a woman | |
| Registry | Oct 4, 2016 | Resignation of one Director | |
| Registry | Oct 4, 2016 | Resignation of one Director 2597923... | |
| Registry | Oct 3, 2016 | Resignation of one Certified Public Accountant and one Director (a man) | |
| Financials | Sep 17, 2016 | Annual accounts | |
| Financials | Sep 17, 2016 | Annual accounts 7954400... | |
| Registry | May 16, 2016 | Change of particulars for director | |
| Registry | May 16, 2016 | Change of particulars for director 2597329... | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Apr 1, 2016 | Company name change | |
| Registry | Apr 1, 2016 | Change of registered office address | |
| Registry | Apr 1, 2016 | Change of registered office address 2597144... | |
| Registry | Feb 3, 2016 | Annual return | |
| Registry | Feb 3, 2016 | Change of particulars for secretary | |
| Registry | Feb 3, 2016 | Change of particulars for director | |
| Registry | Feb 3, 2016 | Annual return | |
| Registry | Feb 3, 2016 | Change of particulars for secretary | |
| Registry | Feb 3, 2016 | Change of particulars for director | |
| Registry | Feb 2, 2016 | Change of particulars for director 2596893... | |
| Registry | Feb 2, 2016 | Change of particulars for director | |
| Registry | Feb 2, 2016 | Change of particulars for director 2596893... | |
| Registry | Feb 2, 2016 | Change of particulars for director | |
| Registry | Jan 22, 2016 | Resignation of one Director | |
| Registry | Jan 22, 2016 | Resignation of one Director 2596849... | |
| Registry | Jan 15, 2016 | Resignation of one Corporate Executive and one Director (a man) | |
| Registry | Dec 12, 2015 | Appointment of a person as Director | |
| Registry | Dec 12, 2015 | Appointment of a person as Director 7936544... | |
| Registry | Dec 12, 2015 | Appointment of a person as Director | |
| Registry | Dec 12, 2015 | Appointment of a person as Director 7936544... | |
| Registry | Dec 3, 2015 | Resignation of one Director | |
| Registry | Dec 3, 2015 | Resignation of one Director 2596022... | |
| Registry | Dec 3, 2015 | Resignation of one Director | |
| Registry | Dec 3, 2015 | Resignation of one Director 2596022... | |
| Registry | Nov 30, 2015 | Two appointments: 2 men | |
| Financials | Oct 7, 2015 | Annual accounts | |
| Financials | Oct 7, 2015 | Annual accounts 7933604... | |
| Registry | Feb 3, 2015 | Annual return | |
| Registry | Feb 3, 2015 | Annual return 2594752... | |
| Financials | Sep 30, 2014 | Annual accounts | |
| Financials | Sep 30, 2014 | Annual accounts 8695725... | |
| Registry | Feb 4, 2014 | Annual return | |
| Registry | Feb 4, 2014 | Annual return 2592608... | |
| Financials | Sep 24, 2013 | Annual accounts | |
| Financials | Sep 24, 2013 | Annual accounts 7890403... | |
| Registry | Feb 1, 2013 | Annual return | |
| Registry | Feb 1, 2013 | Change of particulars for director | |
| Registry | Feb 1, 2013 | Change of particulars for director 2590447... | |
| Registry | Feb 1, 2013 | Annual return | |
| Registry | Feb 1, 2013 | Change of particulars for director | |
| Registry | Feb 1, 2013 | Change of particulars for director 2590447... | |
| Financials | Sep 18, 2012 | Annual accounts | |
| Financials | Sep 18, 2012 | Annual accounts 7868675... | |
| Registry | Jul 2, 2012 | Resignation of one Director | |
| Registry | Jul 2, 2012 | Resignation of one Director 2588938... | |
| Registry | Jun 30, 2012 | Resignation of one Business Executive and one Director (a man) | |
| Registry | Apr 12, 2012 | Appointment of a person as Director | |
| Registry | Apr 12, 2012 | Appointment of a person as Director 7862169... | |
| Registry | Apr 5, 2012 | Resignation of one Director | |
| Registry | Apr 5, 2012 | Appointment of a man as Director and Financial Executive | |
| Registry | Apr 5, 2012 | Resignation of one Director | |
| Registry | Feb 6, 2012 | Annual return | |
| Registry | Feb 6, 2012 | Change of particulars for director | |
| Registry | Feb 6, 2012 | Change of particulars for director 2588310... | |
| Registry | Feb 6, 2012 | Change of particulars for director | |
| Registry | Feb 6, 2012 | Annual return | |
| Registry | Feb 6, 2012 | Change of particulars for director | |
| Registry | Feb 6, 2012 | Change of particulars for director 2588310... | |
| Registry | Feb 6, 2012 | Change of particulars for director | |
| Registry | Dec 20, 2011 | Appointment of a person as Director | |
| Registry | Dec 20, 2011 | Appointment of a person as Director 7851104... | |
| Registry | Dec 20, 2011 | Appointment of a person as Director | |
| Registry | Dec 20, 2011 | Appointment of a person as Director 7851104... | |
| Registry | Dec 8, 2011 | Two appointments: 2 men | |
| Financials | Aug 1, 2011 | Annual accounts | |
| Financials | Aug 1, 2011 | Annual accounts 8394521... | |
| Registry | Jun 16, 2011 | Resignation of one Director | |
| Registry | Jun 16, 2011 | Resignation of one Director 2659079... | |
| Registry | Mar 7, 2011 | Appointment of a person as Director | |
| Registry | Mar 7, 2011 | Appointment of a person as Director 7884409... | |
| Registry | Feb 28, 2011 | Annual return | |
| Registry | Feb 28, 2011 | Annual return 2655295... | |
| Registry | Feb 25, 2011 | Appointment of a man as Director and Corporate Executive | |
| Registry | Feb 1, 2011 | Resignation of one Director | |
| Registry | Feb 1, 2011 | Resignation of one Director 2636217... | |
| Registry | Jan 28, 2011 | Resignation of one Corporate Executive and one Director (a man) | |
| Registry | Jan 17, 2011 | Appointment of a person as Director | |
