This company is commonly known as Fidelity Information Services Limited. The company was founded 36 years ago and was given the registration number 02225203. The firm's registered office is in BIRMINGHAM. You can find them at 1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | FIDELITY INFORMATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02225203 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 February 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Secretary | 12 December 2017 | Active |
| C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 31 January 2024 | Active |
| 347, Riverside Ave, Jacksonville, United States, FL 32202 | Director | 01 December 2023 | Active |
| 1205 Morvenwood Road, Jacksonville, Usa, | Secretary | 01 March 1996 | Active |
| 51 - 53 Hagley Road, Hagley Road, Tricorn House, Birmingham, England, B16 8TU | Secretary | 02 July 2008 | Active |
| 4001 Rodney Parham Road, Little Rock Ar 72212, Usa, FOREIGN | Secretary | - | Active |
| 10 River Glen Circle, Little Rock Arkansas, Usa, 72202 | Director | 01 January 1993 | Active |
| 39 Abingdon Court, London, W8 | Director | 01 March 1996 | Active |
| 8160 Merganser Drive, Ponte Vedra Beach, Usa, | Director | 02 July 2006 | Active |
| 14303 Wadsworth Drive, Odessa, United States, 33556 | Director | 23 March 2007 | Active |
| One Treetops Lane, Little Rock Arkansas, Usa, 72202 | Director | 01 March 1996 | Active |
| Little Preswick, St Huberts Lane, Gerrards Cross, SL9 7BW | Director | 05 August 2008 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, B16 8TU | Director | 12 February 2015 | Active |
| Dungrove Farm White Hill, Chesham, HP5 1AX | Director | - | Active |
| Yew Tree House Templewood Lane, Farnham Common, Buckingham, SL2 3HT | Director | 14 March 1994 | Active |
| 1810 Shadow Lane, Little Rock, Usa, 72207 | Director | 01 March 1996 | Active |
| 78 Highgate West Hill, Highgate Village, London, N6 6LU | Director | 10 February 1997 | Active |
| 51-53, Tricorn House, Hagley Road Edgbaston, Birmingham, United Kingdom, B16 8TU | Director | 01 January 2010 | Active |
| 1205 Morvenwood Road, Jacksonville, Usa, | Director | 01 March 1996 | Active |
| 9 Chelsea Road, Little Rock, Usa, FOREIGN | Director | - | Active |
| 36 Parkfield, Chorleywood, Rickmansworth, WD3 5AZ | Director | 14 March 1994 | Active |
| C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 20 May 2021 | Active |
| Fis Legal Department, Level 40, 25 Canada Square, London, England, E14 5LQ | Director | 22 March 2017 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, England, B16 8TU | Director | 01 January 2010 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, England, B16 8TU | Director | 15 February 2013 | Active |
| 100 Beach Drive Ne 803, St Petersburg, Florida, Usa, FOREIGN | Director | 23 March 2007 | Active |
| 8126, Seven Mile Drive, Ponte Vedra Beach, Us, 32082 | Director | 02 July 2008 | Active |
| Birralee House, Manor Lane, Gerrards Cross, SL9 7NH | Director | 01 December 2000 | Active |
| 408 E Bay St, Jacksonville, | Director | 24 June 2003 | Active |
| 45 Dawson, North Little Rock, Usa, | Director | - | Active |
| 52 River Ridge Road Little Rock, Pulaski County Arkansas, Usa, FOREIGN | Director | - | Active |
| C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 14 February 2018 | Active |
| 1915 San Marco, Blvd 2, Jacksonville, America, | Director | 01 June 2004 | Active |
| Mapledene House, North Road, Chesham Bois, Amersham, HP6 5NA | Director | 04 April 2000 | Active |
| Fidelity National Information Services, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 347, Riverside Avenue, Jacksonville, United States, FL 32202 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Address | Move registers to registered office company with new address. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person secretary company with change date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-16 | Resolution | Resolution. | Download |
| 2021-06-16 | Incorporation | Memorandum articles. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
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