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 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
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 |