FIS BANKING SOLUTIONS UK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
FIS BANKING SOLUTIONS UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
FIS BANKING SOLUTIONS UK LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517639. The accounts status is FULL and accounts are next due on 30/09/2024.
FIS BANKING SOLUTIONS UK LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517639. The accounts status is FULL and accounts are next due on 30/09/2024.
FIS BANKING SOLUTIONS UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8TU
This Company Originates in : United Kingdom
Previous trading names include:
CERTEGY CARD SERVICES LIMITED (until 23/11/2020)
CERTEGY CARD SERVICES LIMITED (until 23/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANN MARIA VASILEFF | Mar 1968 | American | Director | 2021-10-26 | CURRENT |
MR CHARLES HARRISON KELLER | Apr 1971 | American | Director | 2021-10-26 | CURRENT |
WALTER M KORCHUN | Mar 1942 | American | Director | 2002-10-14 UNTIL 2006-02-01 | RESIGNED |
MR BRUCE WILLIAM JENNINGS | Aug 1963 | British | Director | 2015-03-01 UNTIL 2021-10-26 | RESIGNED |
MICHAEL T VOLLKOMMER | Jun 1958 | American | Director | 2002-04-24 UNTIL 2006-02-01 | RESIGNED |
LARRY J TOWE | Feb 1947 | American | Director | 1998-03-24 UNTIL 2006-02-01 | RESIGNED |
MR ROBERT STUART DAVID THACKER | Jul 1967 | British | Director | 2015-03-01 UNTIL 2016-03-11 | RESIGNED |
MR MARC CHRISTOPHER TERRY | Sep 1961 | British | Director | 2016-03-15 UNTIL 2017-06-30 | RESIGNED |
MR STEPHEN DAVID MILLINGTON WHITAKER | Sep 1969 | British | Director | 2015-10-26 UNTIL 2016-07-29 | RESIGNED |
MR DAVID RILEY | Nov 1956 | British | Director | 2006-02-01 UNTIL 2007-06-05 | RESIGNED |
MR MICHAEL PETER OATES | Mar 1960 | American | Director | 2013-02-15 UNTIL 2014-12-01 | RESIGNED |
MR DAVID PHILLIP MOTT | Jun 1960 | British | Director | 2014-12-01 UNTIL 2017-11-13 | RESIGNED |
RICHARD ANTHONY MCCROHAN | Sep 1957 | Irish | Director | 1999-12-03 UNTIL 2001-08-03 | RESIGNED |
JERRY MARSHALL | Feb 1964 | British | Director | 2002-04-24 UNTIL 2003-08-11 | RESIGNED |
MRS ALISON LOUISE WILKES | Feb 1970 | British | Director | 2019-02-18 UNTIL 2023-03-23 | RESIGNED |
MR GEORGE PATRICK SCANLON | Sep 1957 | United States | Director | 2008-07-02 UNTIL 2010-06-01 | RESIGNED |
TSD SECRETARIES LIMITED | Nominee Secretary | 1998-02-26 UNTIL 1998-03-24 | RESIGNED | ||
WALTER M KORCHUN | Mar 1942 | American | Secretary | 2001-02-26 UNTIL 2001-07-19 | RESIGNED |
MR DAVID PHILLIP MOTT | Jun 1960 | British | Secretary | 2001-07-19 UNTIL 2014-12-01 | RESIGNED |
CHARLES HOFF | Sep 1955 | Secretary | 1999-08-02 UNTIL 2001-02-26 | RESIGNED | |
KAREN MARIE ELWELL | Jul 1962 | Secretary | 1998-03-24 UNTIL 1999-08-02 | RESIGNED | |
MR JAMES DANIEL FERRIS | Secretary | 2014-12-01 UNTIL 2021-10-26 | RESIGNED | ||
MR RONALD DEAN COOK | Nov 1963 | United States | Secretary | 2007-06-05 UNTIL 2010-01-01 | RESIGNED |
MR JEFFREY STEPHEN CARBIENER | Apr 1962 | Us | Director | 2007-06-05 UNTIL 2008-07-02 | RESIGNED |
MICHAEL GRAVELLE | Aug 1961 | Us | Director | 2006-02-01 UNTIL 2007-06-05 | RESIGNED |
JOHN GILLIES | Nov 1948 | American | Director | 2003-08-11 UNTIL 2006-02-01 | RESIGNED |
MR JEFF TEMME GALLAGHER | Dec 1977 | American | Director | 2015-10-26 UNTIL 2018-09-14 | RESIGNED |
MR SIMON BRETT DICKINSON | May 1965 | British | Director | 2014-12-01 UNTIL 2018-12-31 | RESIGNED |
MR JOHNATHAN PHILIP LINDSAY DAVIS | Jul 1965 | British | Director | 2015-02-13 UNTIL 2015-09-28 | RESIGNED |
MR MARK PHILIP DAVEY | Aug 1967 | British | Director | 2007-06-05 UNTIL 2015-02-13 | RESIGNED |
GERALD HINES | Jul 1947 | Us National | Director | 1999-08-02 UNTIL 2002-04-24 | RESIGNED |
MR RONALD DEAN COOK | Nov 1963 | United States | Director | 2007-06-05 UNTIL 2010-01-01 | RESIGNED |
SIR IAN MICHAEL CHESHIRE | Aug 1959 | British | Director | 1998-03-24 UNTIL 1998-04-20 | RESIGNED |
BENOIT STEPHANE CAVELIER | Jul 1963 | French | Director | 1999-02-23 UNTIL 2000-09-15 | RESIGNED |
TSD NOMINEES LIMITED | Corporate Nominee Director | 1998-02-26 UNTIL 1998-03-24 | RESIGNED | ||
NICHOLAS JAMES BEVAN | Jun 1959 | British | Director | 1998-03-24 UNTIL 1999-02-23 | RESIGNED |
MR IAN TIMOTHY BENN | Jul 1964 | British | Director | 2014-12-01 UNTIL 2015-03-01 | RESIGNED |
DEBORAH JANE ALLMEY | Apr 1958 | British | Director | 1998-03-24 UNTIL 2000-09-15 | RESIGNED |
MR GEOFFREY SAGE CLOSE | Jul 1968 | British | Director | 2014-12-01 UNTIL 2015-03-01 | RESIGNED |
MR ANDREW BRIAN JACKSON | Sep 1963 | British | Director | 2014-12-01 UNTIL 2021-10-26 | RESIGNED |
MR MICHAEL LOUIS GRAVELLE | Aug 1961 | American | Director | 2010-01-01 UNTIL 2013-02-15 | RESIGNED |
MARC WOOD | Sep 1956 | British | Director | 1998-03-24 UNTIL 1999-12-03 | RESIGNED |
LEE KENNEDY | Sep 1950 | American | Director | 1999-02-23 UNTIL 1999-08-02 | RESIGNED |
MRS ALISON WILKES | Feb 1970 | British | Director | 2015-03-01 UNTIL 2015-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fis Payments (Uk) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |