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FIS BUSINESS INTEGRATION (UK) LIMITED - 25 Canada Square, London, E14 5LQ, United Kingdom
Company Information
- Company registration number
- 01598829
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Canada Square
- London
- E14 5LQ
- United Kingdom 25 Canada Square, London, E14 5LQ, United Kingdom UK
Management
- Managing Directors
- BOYD, Martin Robert
- MAYO, Marc
- VASILEFF, Ann Maria
- Company secretaries
- WALLIS, Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-11-20
- Dissolved on
- 2021-06-15
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Fidelity National Information Services, Inc.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SUNGARD BUSINESS INTEGRATION (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
-
FIS BUSINESS INTEGRATION (UK) LIMITED Company Description
- FIS BUSINESS INTEGRATION (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01598829. Its current trading status is "closed". It was registered 1981-11-20. It was previously called SUNGARD BUSINESS INTEGRATION (UK) LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 25 Canada Square .
Get FIS BUSINESS INTEGRATION (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fis Business Integration (Uk) Limited - 25 Canada Square, London, E14 5LQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-01-12) - SOAS(A)
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gazette-dissolved-voluntary (2021-06-15) - GAZ2(A)
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-15) - SH01
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confirmation-statement-with-updates (2020-10-15) - CS01
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dissolution-application-strike-off-company (2020-11-05) - DS01
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gazette-notice-voluntary (2020-11-17) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
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change-person-director-company-with-change-date (2018-10-04) - CH01
-
accounts-with-accounts-type-full (2018-09-25) - AA
-
confirmation-statement-with-no-updates (2018-10-04) - CS01
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change-person-secretary-company-with-change-date (2018-10-04) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-20) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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certificate-change-of-name-company (2016-04-01) - CERTNM
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confirmation-statement-with-updates (2016-10-04) - CS01
-
change-person-director-company-with-change-date (2016-05-17) - CH01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date (2015-11-06) - AR01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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appoint-person-director-company-with-name-date (2015-12-12) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
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capital-allotment-shares (2014-04-09) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-05) - TM01
-
appoint-person-director-company-with-name (2012-04-12) - AP01
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termination-director-company-with-name (2012-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-full (2012-09-18) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-17) - SH01
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change-person-director-company-with-change-date (2011-10-04) - CH01
-
termination-director-company-with-name (2011-02-01) - TM01
-
accounts-with-accounts-type-full (2011-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
-
appoint-person-director-company-with-name (2011-03-07) - AP01
-
appoint-person-director-company-with-name (2011-12-14) - AP01
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termination-director-company-with-name (2011-12-09) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-28) - TM01
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legacy (2010-09-28) - MG02
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appoint-person-director-company-with-name (2010-03-10) - AP01
-
accounts-with-accounts-type-full (2010-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
-
resolution (2010-09-29) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-05-12) - 288b
-
accounts-with-accounts-type-full (2009-09-22) - AA
-
legacy (2009-09-26) - 403a
-
change-person-director-company-with-change-date (2009-10-28) - CH01
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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appoint-person-director-company-with-name (2009-11-18) - AP01
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termination-director-company-with-name (2009-11-18) - TM01
keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
-
legacy (2008-10-22) - 353
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accounts-with-accounts-type-full (2008-08-08) - AA
-
legacy (2008-05-01) - 287
keyboard_arrow_right 2007
-
legacy (2007-10-03) - 288c
-
legacy (2007-10-03) - 363a
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accounts-with-accounts-type-full (2007-10-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-26) - 363a
-
legacy (2006-10-26) - 353
-
legacy (2006-10-26) - 287
-
legacy (2006-01-24) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-28) - 288b
-
legacy (2005-11-28) - 288a
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resolution (2005-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-10) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-20) - 288b
-
legacy (2004-01-18) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-11-08) - 363s
-
legacy (2004-02-10) - 288a
-
legacy (2004-11-23) - 288a
-
legacy (2004-02-10) - 288b
-
legacy (2004-05-06) - 288c
keyboard_arrow_right 2003
-
resolution (2003-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-05-08) - 288b
-
legacy (2003-04-28) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 288b
-
legacy (2002-02-26) - 288a
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resolution (2002-02-26) - RESOLUTIONS
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certificate-change-of-name-company (2002-03-05) - CERTNM
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certificate-change-of-name-company (2002-03-18) - CERTNM
-
legacy (2002-04-15) - 288a
-
legacy (2002-09-10) - 287
-
legacy (2002-06-10) - 288b
-
legacy (2002-10-27) - 353
-
legacy (2002-10-28) - 363s
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accounts-with-accounts-type-full (2002-11-01) - AA
-
accounts-with-accounts-type-full (2002-01-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288b
-
legacy (2001-11-03) - 244
-
legacy (2001-01-31) - 288c
-
accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-11-27) - 363s
-
legacy (2001-05-30) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-24) - 288b
-
legacy (2000-02-28) - 288b
-
legacy (2000-02-28) - 288a
-
legacy (2000-02-28) - 363s
-
legacy (2000-01-21) - 288b
-
legacy (2000-03-24) - 288a
-
legacy (2000-06-16) - 288b
-
legacy (2000-10-18) - 244
-
legacy (2000-12-15) - 288b
-
legacy (2000-12-15) - 363s
-
legacy (2000-01-21) - 288a
-
legacy (2000-06-16) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-04) - 363s
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accounts-with-accounts-type-full (1999-02-23) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-05) - 288b
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accounts-with-accounts-type-full (1998-02-17) - AA
-
legacy (1998-08-05) - 288a
-
legacy (1998-10-22) - 395
keyboard_arrow_right 1997
-
legacy (1997-11-11) - 363s
-
accounts-with-accounts-type-full (1997-03-21) - AA
-
legacy (1997-03-17) - 395
-
legacy (1997-02-28) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-04) - AA
-
legacy (1996-03-05) - 288
-
legacy (1996-08-08) - 288
-
legacy (1996-06-06) - 288
-
legacy (1996-11-14) - 363s
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-01-20) - CERTNM
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legacy (1995-10-13) - 363s
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accounts-with-accounts-type-full (1995-03-21) - AA
-
legacy (1995-02-09) - 288
-
legacy (1995-01-19) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-22) - 395
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legacy (1994-10-13) - 363s
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accounts-with-accounts-type-small (1994-04-20) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-01) - AA
-
legacy (1993-10-14) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-03) - 363s
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accounts-with-accounts-type-full (1992-04-14) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-02) - 363b
-
legacy (1991-10-10) - 288
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accounts-with-accounts-type-full (1991-04-12) - AA
-
legacy (1991-01-14) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-31) - AA
-
legacy (1990-11-13) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-20) - 363
-
accounts-with-accounts-type-full (1989-11-20) - AA
-
legacy (1989-08-10) - 395
-
legacy (1989-03-02) - 287
keyboard_arrow_right 1988
-
legacy (1988-05-12) - 288
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accounts-with-accounts-type-full (1988-12-08) - AA
-
legacy (1988-02-03) - 363
-
legacy (1988-12-22) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-25) - 363
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accounts-with-accounts-type-full (1987-10-25) - AA
-
legacy (1987-10-15) - 288
-
legacy (1987-12-24) - 403a
-
legacy (1987-04-30) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-02) - 363
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accounts-with-accounts-type-full (1986-08-23) - AA
keyboard_arrow_right 1984
-
legacy (1984-07-05) - 395
keyboard_arrow_right 1981
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incorporation-company (1981-11-20) - NEWINC