This company is commonly known as Fis Banking Solutions Uk Limited. The company was founded 26 years ago and was given the registration number 03517639. 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 | : | FIS BANKING SOLUTIONS UK LIMITED |
|---|---|---|
| Company Number | : | 03517639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1998 |
| 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 |
|---|---|---|---|
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, B16 8TU | Director | 31 January 2024 | Active |
| 347, Riverside Ave, Jacksonville, United States, FL 32202 | Director | 01 December 2023 | Active |
| 14303 Wadsworth Drive, Odessa, United States, 33556 | Secretary | 05 June 2007 | Active |
| 12 Kineton Green Road, Solihull, B92 7EA | Secretary | 24 March 1998 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, B16 8TU | Secretary | 01 December 2014 | Active |
| 110 Highpoint Road, Atlanta, Georgia, FOREIGN | Secretary | 02 August 1999 | Active |
| 123 South Roscoe Boulevard, Ponte Vedra Beach, Florida, Usa, | Secretary | 26 February 2001 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, England, B16 8TU | Secretary | 19 July 2001 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Nominee Secretary | 26 February 1998 | Active |
| 4 Selwyn House, The Close, Lichfield, WS13 7LD | Director | 24 March 1998 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, England, B16 8TU | Director | 01 December 2014 | Active |
| Knollsleigh 26a Rotherfield Road, Henley On Thames, RG9 1NN | Director | 24 March 1998 | Active |
| 308 1st Avenue South, Tierra Verde, United States, | Director | 05 June 2007 | Active |
| 128 Dickens Heath Road, Shirley, Solihull, B90 1RL | Director | 23 February 1999 | Active |
| 103 Balham Park Road, London, SW12 8EB | Director | 24 March 1998 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, England, B16 8TU | Director | 01 December 2014 | Active |
| 14303 Wadsworth Drive, Odessa, United States, 33556 | Director | 05 June 2007 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, England, B16 8TU | Director | 05 June 2007 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, B16 8TU | Director | 13 February 2015 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, England, B16 8TU | Director | 01 December 2014 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, B16 8TU | Director | 26 October 2015 | Active |
| 1403 Pass A Grille Way, St Pete Beach, Florida, Usa, | Director | 11 August 2003 | Active |
| 1st, Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, England, B16 8TO | Director | 01 January 2010 | Active |
| 1205 Morvenwood Road, Jacksonville, Usa, | Director | 01 February 2006 | Active |
| 4201 45th Street South, St Petersburg, Florida 33711, FOREIGN | Director | 02 August 1999 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, England, B16 8TU | Director | 01 December 2014 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, B16 8TU | Director | 01 March 2015 | Active |
| C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 26 October 2021 | Active |
| 18009 Crawley Road, Odessa, Florida, U.S.A., FOREIGN | Director | 23 February 1999 | Active |
| 123 South Roscoe Boulevard, Ponte Vedra Beach, Florida, Usa, | Director | 14 October 2002 | Active |
| 58 Avenue Montaigne, Paris 75008, France, | Director | 24 April 2002 | Active |
| Avalon Shootacre Lane, Princes Risborough, HP27 9EH | Director | 03 December 1999 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, England, B16 8TU | Director | 01 December 2014 | Active |
| 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, England, B16 8TU | Director | 15 February 2013 | Active |
| 5 Church Lane, Old Dalby, LE14 3LB | Director | 01 February 2006 | Active |
| Fis Payments (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor Tricorn House, 51- 53 Hagley Road, Birmingham, England, B16 8TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | 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 |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Address | Change sail address company with old address new address. | Download |
| 2022-12-28 | Capital | Capital allotment shares. | 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 |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Capital | Capital allotment shares. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
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