FIS SYSTEMS LIMITED

Dissolved London

Non-trading company

Non-trading company
F

FIS SYSTEMS LIMITED

Non-trading company

Founded 8 Aug 1985 Dissolved London, England website.com
Non-trading company

Previous Company Names

SUNGARD SYSTEMS LTD. 5 Jun 1992 — 1 Apr 2016
DEVON SYSTEMS LIMITED 28 Nov 1985 — 5 Jun 1992
LEGIBUS 614 LIMITED 8 Aug 1985 — 28 Nov 1985
Accounts
Confirmation Submitted 5 Dec 2023 Next due 15 Dec 2024 18 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF England

Full company profile for FIS SYSTEMS LIMITED (01937159), a dissolved company based in London, England. Incorporated 8 Aug 1985. Non-trading company. 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fis Uk Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 23 Nov 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 23 Nov 2020

Ceased

Group Structure

Group Structure

FIS SYSTEMS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
25 Canada Square, London (E14 5LQ) TOWER HAMLETS
Leasehold-15 Aug 2007
25 Canada Square, London (E14 5LQ)
Leasehold
Added 15 Aug 2007
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2024GazetteGazette Dissolved Voluntary
28 Dec 2023DissolutionDissolution Voluntary Strike Off Suspended
19 Dec 2023GazetteGazette Notice Voluntary
12 Dec 2023DissolutionDissolution Application Strike Off Company
5 Dec 2023Confirmation StatementConfirmation statement made on 1 Dec 2023 with updates
16 Jul 2024 Gazette

Gazette Dissolved Voluntary

28 Dec 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

19 Dec 2023 Gazette

Gazette Notice Voluntary

12 Dec 2023 Dissolution

Dissolution Application Strike Off Company

5 Dec 2023 Confirmation Statement

Confirmation statement made on 1 Dec 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 16 Jul 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 28 Dec 2023

Gazette Notice Voluntary

2 years ago on 19 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 12 Dec 2023

Confirmation statement made on 1 Dec 2023 with updates

2 years ago on 5 Dec 2023