FIS APEX (INTERNATIONAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fis Apex (international) Limited. The company was founded 29 years ago and was given the registration number 02999960. The firm's registered office is in LONDON. You can find them at 25 Canada Square, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	FIS APEX (INTERNATIONAL) LIMITED
Company Number	:	02999960
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 1994
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	25 Canada Square, London, United Kingdom, E14 5LQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Canada Square, London, England, E14 5LQ	Secretary	08 April 2002	Active
25, Canada Square, London, England, E14 5LQ	Director	07 December 2011	Active
25, Canada Square, London, England, E14 5LQ	Director	02 December 2016	Active
14 Rayleigh Road, Woodford Green, IG8 7HG	Secretary	31 May 2001	Active
Dormers, Littleworth Lane, Esher, KT10 9PF	Secretary	23 December 1994	Active
Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ	Secretary	06 September 2001	Active
Stornaway, Harestone Hill, Caterham, CR3 6BG	Secretary	08 December 1999	Active
Stornaway, Harestone Hill, Caterham, CR3 6BG	Secretary	08 December 1999	Active
13 Granville Road, Northchurch, Berkhamsted, HP4 3RL	Secretary	14 January 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 December 1994	Active
1146 Greymoor Road, Birmingham, Alabama, Usa,	Director	06 September 2001	Active
809 Bishops Court, Birmingham, Usa,	Director	06 September 2001	Active
601, Riverside Avenue, Jacksonville, Usa,	Director	30 November 2015	Active
23 Chaucer Avenue, Weybridge, KT13 0SS	Director	23 December 1994	Active
Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ	Director	08 March 2010	Active
La Bassire, Vich Ch1267, Switzerland, FOREIGN	Director	31 May 2001	Active
Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ	Director	07 December 2011	Active
25 Canada Square, Level 39, Mail Drop 39-50, Canary Wharf, London, United Kingdom, E14 5LQ	Director	01 April 2011	Active
1433 Evans Road, Lower Gwynedd, Pennsylvania, Usa,	Director	31 March 2004	Active
Tilthams House, Meadrow, Godalming, GU7 3BX	Director	01 July 1997	Active
Tilthams House, Meadrow, Godalming, GU7 3BX	Director	01 July 1997	Active
25, Canada Square, London, England, E14 5LQ	Director	16 February 2018	Active
1175 Arbor Court, Lake Bluff, Usa,	Director	31 May 2001	Active
Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ	Director	31 August 2007	Active
Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ	Director	12 September 2008	Active
Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ	Director	05 April 2012	Active
18 Ladbroke Road, Enfield, EN1 1HX	Director	31 May 2001	Active
Mail Drop 39-50, Level 39,, 25 Canada Square, London, United Kingdom, E14 5LQ	Director	30 November 2015	Active
Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ	Director	01 April 2011	Active
20 Mortimer Crescent, Worcester Park, KT4 7QW	Director	14 January 2004	Active
Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ	Director	31 May 2001	Active
Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ	Director	01 January 2006	Active
37 Huntleys Park, Tunbridge Wells, TN4 9TD	Director	10 September 1996	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	09 December 1994	Active

People with Significant Control

Fis Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Canada Square, London, United Kingdom, E14 5LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIS APEX (INTERNATIONAL) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement