This company is commonly known as Fis Capital Markets Uk Limited. The company was founded 53 years ago and was given the registration number 00982833. The firm's registered office is in LONDON. You can find them at 25 Canada Square, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | FIS CAPITAL MARKETS UK LIMITED |
|---|---|---|
| Company Number | : | 00982833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1970 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Canada Square, London, United Kingdom, E14 5LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 | 10 February 2009 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Secretary | 15 September 2003 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 07 December 2023 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 07 December 2023 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 09 December 2022 | Active |
| 220 Forest Road, Tunbridge Wells, TN2 5HS | Secretary | 18 October 1997 | Active |
| 51 Romulus Court, Justin Close, Brentford, TW8 8QW | Secretary | 11 November 1994 | Active |
| 55 Upton Close, Barnwood, Gloucester, GL4 3EX | Secretary | - | Active |
| 4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY | Secretary | 03 October 2002 | Active |
| Rosegarth Brickhouse End, Berden, Bishops Stortford, CM23 1AZ | Secretary | 02 February 1998 | Active |
| C/O Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ | Director | 15 September 2010 | Active |
| 27 The Hooks, Potwell Gardens, Henfield, BN5 9UY | Director | 29 September 1999 | Active |
| 220 Forest Road, Tunbridge Wells, TN2 5HS | Director | 20 April 1994 | Active |
| Cotswold View The Highlands, Painswick, Stroud, GL6 6SL | Director | - | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 27 January 2012 | Active |
| 27 Rivermead Court, Marlow Bridge Lane, Marlow, SL7 1SJ | Director | 24 February 2000 | Active |
| 6 Heather Drive, Enfield, EN2 8LQ | Director | 10 September 2003 | Active |
| 6 Roman Close, Mountnessing, CM15 0UT | Director | 29 September 1999 | Active |
| Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ | Director | 30 November 2015 | Active |
| 10 Shaw Green Lane, Prestbury, Cheltenham, GL52 3BP | Director | - | Active |
| 50 Barnfield Road, Harpenden, AL5 5TQ | Director | 01 February 1997 | Active |
| 14 Grange Road, Highgate, London, N6 4AP | Director | 01 August 1997 | Active |
| Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ | Director | 08 March 2010 | Active |
| 17 Penwood Heights, Newbury, RG20 9EY | Director | 01 January 1996 | Active |
| Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ | Director | 27 January 2012 | Active |
| C/O Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square Canary Wharf, London, United Kingdom, E14 5LQ | Director | 04 January 2011 | Active |
| 1433 Evans Road, Lower Gwynedd, Pennsylvania, Usa, | Director | 31 January 2004 | Active |
| Bridge House, Blaisdon, Longhope, GL17 0AH | Director | - | Active |
| White Farm House, Sundridge Hill, Cuxton, ME2 1LH | Director | 05 January 1998 | Active |
| The Mews Cottage Cranbourne Grange, Hatchet Lane Cranbourne, Ascot, SL4 4RH | Director | 12 November 1998 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 01 July 2021 | Active |
| Loddon Hill Lambs Lane, Swallowrfield, Reading, RG7 1JE | Director | 03 February 2002 | Active |
| 15 Lion Gate Gardens, Richmond, TW9 2DW | Director | 10 September 2003 | Active |
| Chateauneuf Orchard Chase, Tarrant Gunville, Blandford Forum, DT11 8JN | Director | - | Active |
| Park House, Little Walden, Saffron Walden, CB10 1XA | Director | - | Active |
| Fis Uk Holdings Limited | ||
| Notified on | : | 18 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O F I S Corporate Governance, The Walbrook Building, London, England, EC4N 8AF |
| Nature of control | : |
|
| Fis Sherwood Systems 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | 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 director company with change date. | Download |
| 2022-10-03 | Officers | Change person secretary company with change date. | Download |
| 2022-10-03 | Officers | Change person secretary company with change date. | Download |
| 2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Incorporation | Memorandum articles. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Capital | Capital allotment shares. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
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