This company is commonly known as Fis Sherwood Systems Limited. The company was founded 40 years ago and was given the registration number 01812127. The firm's registered office is in LONDON. You can find them at 25 Canada Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FIS SHERWOOD SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01812127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1984 |
| End of financial year | : | 31 December 2019 |
| 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 |
|---|---|---|---|
| Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ | Secretary | 15 September 2003 | Active |
| Level 40, 25, Canada Square, Canary Wharf, London, England, E14 5LQ | Director | 01 May 2021 | Active |
| 5 Ray Walk, Leigh On Sea, SS9 2NP | Secretary | 19 January 1994 | Active |
| 220 Forest Road, Tunbridge Wells, TN2 5HS | Secretary | 18 October 1997 | Active |
| 220 Forest Road, Tunbridge Wells, TN2 5HS | Secretary | 28 March 1994 | Active |
| 51 Romulus Court, Justin Close, Brentford, TW8 8QW | Secretary | 09 November 1994 | Active |
| Bridge House, Blaisdon, Longhope, GL17 0AH | Secretary | 30 November 1993 | Active |
| 4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY | Secretary | 04 November 2002 | Active |
| 36 Church Street, Cirencester, GL7 1LE | Secretary | - | Active |
| Rosegarth Brickhouse End, Berden, Bishops Stortford, CM23 1AZ | Secretary | 02 February 1998 | Active |
| 7, Allee Du Bois Beson, 7840 Louveciennes, France, | Secretary | 03 October 2002 | Active |
| Amberfield House, Amber Lane, Chart Sutton, Maidstone, ME17 3SF | Director | 01 December 1997 | Active |
| 17 Thurloe Square, London, SW7 2TE | Director | 01 July 2000 | Active |
| 220 Forest Road, Tunbridge Wells, TN2 5HS | Director | 15 March 1994 | Active |
| 25 Canada Square, Level 39 Mail Drop 39-50, London, United Kingdom, E14 5LQ | Director | 29 August 2014 | Active |
| 27 Rivermead Court, Marlow Bridge Lane, Marlow, SL7 1SJ | Director | 14 February 2000 | Active |
| 6 Heather Drive, Enfield, EN2 8LQ | Director | 15 August 2003 | Active |
| 25 Canada Square, Level 39 Mail Drop 39-50, London, United Kingdom, E14 5LQ | Director | 29 August 2014 | Active |
| Cranbourne Lodge Drift Road, Winkfield, Windsor, SL4 4RP | Director | 05 August 2002 | Active |
| 531 Stewards Glen, Birmingham, United States, | Director | 15 August 2003 | Active |
| Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ | Director | 07 January 2014 | Active |
| 2 Ashdown Way, Kingwood, Henley On Thames, RG9 5WD | Director | 06 August 2002 | Active |
| 1433 Evans Road, Lower Gwynedd, Pennsylvania, Usa, | Director | 15 August 2003 | Active |
| Bridge House, Blaisdon, Longhope, GL17 0AH | Director | - | Active |
| Loddon Hill Lambs Lane, Swallowrfield, Reading, RG7 1JE | Director | 03 January 2002 | Active |
| 15 Lion Gate Gardens, Richmond, TW9 2DW | Director | 15 August 2003 | Active |
| 1277 Mariner Court, Palm City, Usa, 34990 | Director | 29 January 1998 | Active |
| Chateauneuf Orchard Chase, Tarrant Gunville, Blandford Forum, DT11 8JN | Director | - | Active |
| Park House, Little Walden, Saffron Walden, CB10 1XA | Director | - | Active |
| Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ | Director | 30 November 2015 | Active |
| C/O Sungard Legal 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ | Director | 15 September 2010 | Active |
| Level 39 Mail Drop 39-50 25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ | Director | 21 July 2011 | Active |
| Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ | Director | 30 November 2015 | Active |
| Copyhold, Chertsey Road, Chobham, GU24 8HS | Director | - | Active |
| Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ | Director | 10 June 2008 | Active |
| Fis Uk Holdings Limited | ||
| Notified on | : | 18 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Canada Square, London, England, E14 5LQ |
| Nature of control | : |
|
| Fis Insurance Services 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 | |
|---|---|---|---|
| 2022-08-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-07 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2021-10-05 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-28 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Capital | Legacy. | Download |
| 2021-03-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-15 | Insolvency | Legacy. | Download |
| 2021-03-15 | Resolution | Resolution. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Officers | Change person director company with change date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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