FIS BUSINESS INTEGRATION (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

FIS BUSINESS INTEGRATION (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIS BUSINESS INTEGRATION (UK) LIMITED was incorporated 42 years ago on 20/11/1981 and has the registered number: 01598829. The accounts status is FULL.

FIS BUSINESS INTEGRATION (UK) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

25 CANADA SQUARE
LONDON
E14 5LQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2020 15/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC MAYO Nov 1954 American Director 2018-02-16 CURRENT
MR HOWARD WALLIS Apr 1968 British Secretary 2002-04-08 CURRENT
MARTIN ROBERT BOYD Dec 1962 British Director 2011-12-07 CURRENT
ANN MARIA VASILEFF Mar 1968 American Director 2016-12-02 CURRENT
NIR YAKOV PELEG Oct 1962 Israeli Director 2002-02-10 UNTIL 2003-05-01 RESIGNED
ALAN RICK Dec 1946 British Director 1994-12-01 UNTIL 1996-07-31 RESIGNED
NORBERT JOHANNES EDUARD RABEN Aug 1967 Dutch Director 1999-12-31 UNTIL 2002-04-03 RESIGNED
MARK NICHOLAS RUDLAND Jan 1958 British Director 2003-04-02 UNTIL 2009-11-10 RESIGNED
RICHARD JAMES OBETZ Jun 1946 American Director 2011-02-25 UNTIL 2012-04-05 RESIGNED
MR MICHAEL PETER OATES Mar 1960 American Director 2015-11-30 UNTIL 2018-02-15 RESIGNED
HENRY MORTON MILLER JR Nov 1962 United States Director 2012-04-05 UNTIL 2015-11-30 RESIGNED
JOSEPH FRANCIS MCHUGH Feb 1963 United States Director 1999-11-23 UNTIL 1999-12-31 RESIGNED
HANNA LERMAN Dec 1972 Israeli Director 2002-02-10 UNTIL 2005-12-31 RESIGNED
MICHAEL JOSEPH RUANE Aug 1953 United States Director 2005-11-15 UNTIL 2010-01-27 RESIGNED
GRAHAM TWEDDLE May 1957 Secretary 1996-07-30 UNTIL 2000-05-26 RESIGNED
MR NIGEL RIVERS Jan 1960 British Secretary 1996-07-31 UNTIL 1998-07-27 RESIGNED
ALAN RICK Dec 1946 British Secretary 1994-12-16 UNTIL 1996-07-31 RESIGNED
MR GERARD KENNY Secretary RESIGNED
CAROLINE ROWENA BARR Secretary 2000-05-26 UNTIL 2002-05-31 RESIGNED
MARK BARNETT Jan 1965 Secretary 1998-07-28 UNTIL 2000-05-26 RESIGNED
RON ZOR May 1948 Israeli Director 1994-12-16 UNTIL 1995-12-19 RESIGNED
MR TIMOTHY JAMES AMPSTEAD Nov 1971 British Director 2009-11-10 UNTIL 2011-10-07 RESIGNED
THOMAS EDWARD KING Jun 1959 American Director 2006-01-01 UNTIL 2009-04-23 RESIGNED
HAGAY SHEFI Oct 1966 Israeli Director 2000-02-29 UNTIL 2000-10-25 RESIGNED
MS VICTORIA ELIZABETH SILBEY Nov 1963 American Director 2006-01-01 UNTIL 2015-11-30 RESIGNED
ASHER KUTNER Sep 1950 Israeli Director 1995-12-19 UNTIL 2000-02-29 RESIGNED
LAWRENCE ALAN GROSS Oct 1952 American Director 2004-11-16 UNTIL 2005-12-31 RESIGNED
MR RICHARD SPENCER KENEE May 1971 United Kingdom Director 2002-04-03 UNTIL 2004-01-31 RESIGNED
MR GORDON BRIAN STEPHEN HAUSMANN Jun 1945 British Director RESIGNED
MR GEORGE MICHAEL HADLEY Nov 1969 British Director 2004-01-31 UNTIL 2005-12-31 RESIGNED
MR ANSELM JOSEPH PAUL FONSECA Dec 1959 British Director 2011-12-07 UNTIL 2012-06-30 RESIGNED
MR ERIC GEORGE ERICKSON Feb 1966 Usa Director 2010-03-08 UNTIL 2011-01-28 RESIGNED
JASON LYDELL COUTURIER Dec 1976 American Director 2015-11-30 UNTIL 2016-10-03 RESIGNED
CRISTOBAL IGNACIO CONDE Apr 1960 Chilean Director 1999-11-23 UNTIL 2000-11-30 RESIGNED
ANDREW PAUL BRONSTEIN Sep 1958 American Director 2004-11-16 UNTIL 2005-11-01 RESIGNED
DANNY BARSELLA Mar 1958 Israeli Director 2002-02-10 UNTIL 2004-10-01 RESIGNED
ZEEVI AVI Mar 1951 Israeli Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fidelity National Information Services, Inc. 2016-04-06 Jacksonville   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IQNAVIGATOR LIMITED LONDON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
EFUNDS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
CERTEGY EZIPAY LTD BIRMINGHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
MONIS SOFTWARE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
GL SETTLE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 58290 - Other software publishing
AIRCROWN LIMITED BIRMINGHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CERTEGY FRANCE LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
MONIS MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
MPS GROUP INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
PAYMENT TRUST LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
SHERWOOD US HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
REECH CAPITAL LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
SOLUTIONS PLUS CONSULTING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62020 - Information technology consultancy activities
CLEAR2PAY LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
ADVANCED PORTFOLIO TECHNOLOGIES LTD. LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
VIRTUS PARTNERS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
CLEAR2PAY SCOTLAND LIMITED EDINBURGH SCOTLAND Dissolved... FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERISCOPE CONSULTING LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FAST INVEST LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
BROCK TOYS LIMITED LONDON ENGLAND Active DORMANT 32409 - Manufacture of other games and toys, n.e.c.
CANARYWHARF ACCOUNTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ORKA VENTURES LTD. LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
IT-EMS ENGINEERING LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
DEVISERS ADVISERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RYAN BRITISH TRADE LTD CANARY WHARF ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
STAVELEY SPORTS AND ENTERTAINMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 32300 - Manufacture of sports goods