FIS SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIS SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
FIS SYSTEMS LIMITED was incorporated 38 years ago on 08/08/1985 and has the registered number: 01937159. The accounts status is FULL and accounts are next due on 31/12/2023.
FIS SYSTEMS LIMITED was incorporated 38 years ago on 08/08/1985 and has the registered number: 01937159. The accounts status is FULL and accounts are next due on 31/12/2023.
FIS SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
LONDON
EC4N 8AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUNGARD SYSTEMS LTD. (until 01/04/2016)
SUNGARD SYSTEMS LTD. (until 01/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KERIN SUSANNE KIMBER | Aug 1971 | New Zealander | Secretary | 2008-09-25 | CURRENT |
| MR HOWARD WALLIS | Apr 1968 | British | Secretary | 2002-04-08 | CURRENT |
| MR CHARLES HARRISON KELLER | Apr 1971 | American | Director | 2021-07-01 | CURRENT |
| NORBERT JOHANNES EDUARD RABEN | Aug 1967 | Dutch | Director | 1999-12-31 UNTIL 2002-04-03 | RESIGNED |
| MR MICHAEL PETER OATES | Mar 1960 | American | Director | 2015-11-30 UNTIL 2018-02-15 | RESIGNED |
| MR MARK JOSEPH PAYNE | May 1965 | British | Director | 2008-06-10 UNTIL 2010-07-30 | RESIGNED |
| MS CONSTANCE PAPPAS | Nov 1959 | American | Director | 1993-01-11 UNTIL 1993-07-09 | RESIGNED |
| RICHARD JAMES OBETZ | Jun 1946 | American | Director | 2011-04-01 UNTIL 2012-04-05 | RESIGNED |
| MR GEORGE MICHAEL HADLEY | Nov 1969 | British | Director | 2004-01-31 UNTIL 2006-12-15 | RESIGNED |
| MS VICTORIA ELIZABETH SILBEY | Nov 1963 | American | Director | 2006-01-01 UNTIL 2015-11-30 | RESIGNED |
| HENRY MORTON MILLER JR | Nov 1962 | United States | Director | 2012-04-05 UNTIL 2015-11-30 | RESIGNED |
| JOSEPH FRANCIS MCHUGH | Feb 1963 | American | Director | 2008-06-10 UNTIL 2011-04-01 | RESIGNED |
| ANNE MCGOLDRICK | Nov 1966 | American | Director | 2001-02-12 UNTIL 2005-12-31 | RESIGNED |
| THOMAS JOSEPH MCDUGALL | Dec 1957 | Director | 1999-01-28 UNTIL 2000-11-30 | RESIGNED | |
| MARC MAYO | Nov 1954 | American | Director | 2018-02-16 UNTIL 2021-07-01 | RESIGNED |
| MR DAVID KREDA | Oct 1954 | American | Director | RESIGNED | |
| MR RICHARD SPENCER KENEE | May 1971 | United Kingdom | Director | 2002-04-03 UNTIL 2005-12-09 | RESIGNED |
| JOSEPH FRANCIS MCHUGH | Feb 1963 | United States | Director | 1994-02-18 UNTIL 1999-12-31 | RESIGNED |
| THOMAS KENNETH WARREN | May 1971 | American | Director | 2016-12-02 UNTIL 2023-06-09 | RESIGNED |
| CAROLINE ROWENA BARR | Secretary | 1997-06-01 UNTIL 2002-05-31 | RESIGNED | ||
| MR PATRICK BRAZEL | Jan 1958 | Irish | Director | 1993-05-10 UNTIL 1998-07-13 | RESIGNED |
| MR MELVIN R WOOLF | Nov 1950 | American | Director | 1993-05-10 UNTIL 1995-01-31 | RESIGNED |
| MR HAROLD CHARLES FINDERS | Nov 1955 | Netherlands | Director | 2006-01-01 UNTIL 2012-01-27 | RESIGNED |
| TERENCE FRANCIS FAHERTY | Mar 1968 | Usa | Director | 2006-01-01 UNTIL 2007-06-21 | RESIGNED |
| MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2010-03-08 UNTIL 2011-01-28 | RESIGNED |
| MR JEREMY WILLIAM WARREN EDWARDS | Oct 1958 | British | Director | RESIGNED | |
| JASON LYDELL COUTURIER | Dec 1976 | American | Director | 2015-11-30 UNTIL 2016-10-03 | RESIGNED |
| CRISTOBAL IGNACIO CONDE | Apr 1960 | Chilean | Director | RESIGNED | |
| DEBBIE CAMELIA | Nov 1964 | British | Director | 1996-05-02 UNTIL 1997-07-01 | RESIGNED |
| JOY ELIZABETH BROWN | Dec 1954 | English | Director | 1999-01-28 UNTIL 2008-06-10 | RESIGNED |
| MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 1993-05-10 UNTIL 2010-01-27 | RESIGNED |
| MARTIN ROBERT BOYD | Dec 1962 | British | Director | 2011-04-01 UNTIL 2022-12-08 | RESIGNED |
| DAVID APPLETON | Apr 1961 | British | Director | 1994-02-18 UNTIL 1995-03-14 | RESIGNED |
| VANESSA AMRITHA APPADU | May 1971 | British | Director | 2014-05-16 UNTIL 2016-10-07 | RESIGNED |
| MR TIMOTHY JAMES AMPSTEAD | Nov 1971 | British | Director | 2010-09-22 UNTIL 2014-04-25 | RESIGNED |
| MR ANSELM JOSEPH PAUL FONSECA | Dec 1959 | British | Director | 2012-01-27 UNTIL 2012-06-30 | RESIGNED |
| LAWRENCE ALAN GROSS | Oct 1952 | American | Director | 2004-01-31 UNTIL 2005-12-31 | RESIGNED |
| JEREMY ELLIS GOLDSTONE | Jul 1965 | British | Director | 2007-02-07 UNTIL 2008-06-10 | RESIGNED |
| HAZLITT NOMINEES LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fis Uk Holdings Limited | 2020-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fis Holdings Limited | 2016-04-06 - 2020-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |