DEMICA LIMITED
Company number 02492599 · Monitor this company
1 active / 6 ceased · persons with significant control
Fis Uk Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-09-01
- Correspondence address
- C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 05483711
- Country registered
- England
Fidelity National Information Services, Inc.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-12-31
- Ceased on
- 2025-09-01
- Correspondence address
- 347, Riverside Avenue, Jacksonville, Florida, 32202, United States
- Legal form
- Corporation
- Place registered
- New York Stock Exchange
- Registration number
- Fein - 37-1490331
- Country registered
- United States
Mr Sanjeev Gupta
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-08
- Ceased on
- 2020-03-16
- Date of birth
- September 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bow Bells House, Bread Street, London, EC4M 9BE, England
Mr Noam Gottesman
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-03-16
- Date of birth
- May 1961
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 450, West 14th Street,, 13th Floor,, New York,, Ny 10014, United States
Mr Eric Schwartz
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-03-16
- Date of birth
- October 1962
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- PO BOX 7138, Garden City,, Ny 11530, Usa, United States
Dem Acquisition Limited
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-03-16
- Correspondence address
- 61, Conduit Street, London, W1S 2GB, England
- Legal form
- Private Company
- Place registered
- Uk Company Register
- Registration number
- 9100390
- Country registered
- England
Mr Matthew Thomas Yardley Wreford
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-12-31
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4th Floor, 138, Cheapside, London, EC2V 6BJ, England