FIS INVESTMENT SYSTEMS (UK) LIMITED

Dissolved London
F

FIS INVESTMENT SYSTEMS (UK) LIMITED

Founded 3 May 1978 Dissolved London, United Kingdom website.com

Previous Company Names

SUNGARD INVESTMENT SYSTEMS U.K. LIMITED 1 Jul 1999 — 1 Apr 2016
PORTFOLIO ADMINISTRATION LIMITED 30 Apr 1984 — 1 Jul 1999
KREOVEND LIMITED 3 May 1978 — 30 Apr 1984
Accounts Submitted 23 Dec 2020
Confirmation Submitted 1 Oct 2020 Next due 15 Oct 2021 56 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Canada Square London E14 5LQ United Kingdom

Full company profile for FIS INVESTMENT SYSTEMS (UK) LIMITED (01366010), a dissolved company based in London, United Kingdom. Incorporated 3 May 1978. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ann Maria VasileffDirectorAmericanUnited States582 Dec 2016Active

Shareholders

Shareholders (2)

Fis Uk Holdings Limited
100.0%
10
Fis Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Fis Holdings Limited

Ceased 18 Sept 2020

Ceased

Group Structure

Group Structure

FIS INVESTMENT SYSTEMS (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jan 2022GazetteGazette Dissolved Voluntary
6 Nov 2021DissolutionDissolution Voluntary Strike Off Suspended
5 Oct 2021GazetteGazette Notice Voluntary
28 Sept 2021DissolutionDissolution Application Strike Off Company
30 Apr 2021OfficersTermination of Marc Mayo as director on 30 Apr 2021
4 Jan 2022 Gazette

Gazette Dissolved Voluntary

6 Nov 2021 Dissolution

Dissolution Voluntary Strike Off Suspended

5 Oct 2021 Gazette

Gazette Notice Voluntary

28 Sept 2021 Dissolution

Dissolution Application Strike Off Company

30 Apr 2021 Officers

Termination of Marc Mayo as director on 30 Apr 2021

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 4 Jan 2022

Dissolution Voluntary Strike Off Suspended

4 years ago on 6 Nov 2021

Gazette Notice Voluntary

4 years ago on 5 Oct 2021

Dissolution Application Strike Off Company

4 years ago on 28 Sept 2021

Termination of Marc Mayo as director on 30 Apr 2021

5 years ago on 30 Apr 2021