CompaniesInTheUK

FIS SYSTEMS LIMITED

Company number 01937159 ·

Dissolved

234 filings

Date Filing
16 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Jul 2024 Final Gazette dissolved via voluntary strike-off View document
28 Dec 2023 Voluntary strike-off action has been suspended · 1 page View document
28 Dec 2023 Voluntary strike-off action has been suspended View document
19 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 Dec 2023 First Gazette notice for voluntary strike-off View document
12 Dec 2023 Application to strike the company off the register · 1 page View document
5 Dec 2023 Confirmation statement made on 2023-12-01 with updates · 4 pages View document
27 Jul 2023 CAP-SS · 1 page View document
27 Jul 2023 Resolutions · 1 page View document
27 Jul 2023 Statement of capital on 2023-07-27 · 3 pages View document
27 Jul 2023 Resolutions View document
27 Jul 2023 Resolutions View document
27 Jul 2023 SH20 · 1 page View document
20 Jun 2023 Termination of appointment of Thomas Kenneth Warren as a director on 2023-06-09 · 1 page View document
8 Dec 2022 Termination of appointment of Martin Robert Boyd as a director on 2022-12-08 · 1 page View document
2 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
3 Oct 2022 Change of details for Fis Uk Holdings Limited as a person with significant control on 2022-10-03 · 2 pages View document
3 Oct 2022 Director's details changed for Mr Martin Robert Boyd on 2022-10-03 · 2 pages View document
3 Oct 2022 Full accounts made up to 2021-12-31 · 27 pages View document
3 Oct 2022 Director's details changed for Mr Charles Harrison Keller on 2022-10-03 · 2 pages View document
3 Oct 2022 Director's details changed for Thomas Kenneth Warren on 2022-10-03 · 2 pages View document
3 Oct 2022 Secretary's details changed for Mr Howard Wallis on 2022-10-03 · 1 page View document
3 Oct 2022 Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 2022-10-03 · 1 page View document
3 Oct 2022 Secretary's details changed for Ms Kerin Susanne Kimber on 2022-10-03 · 1 page View document
11 May 2022 Director's details changed for Thomas Kenneth Warren on 2019-08-31 · 2 pages View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 3 pages View document
20 Oct 2021 Full accounts made up to 2020-12-31 · 169 pages View document
2 Jul 2021 Appointment of Charles Harrison Keller as a director on 2021-07-01 · 2 pages View document
1 Jul 2021 Termination of appointment of Marc Mayo as a director on 2021-07-01 · 1 page View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MS KERIN SUSANNE KIMBER / 29/06/2018 View document
2 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 29/06/2018 View document
2 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MS KERIN SUSANNE KIMBER / 29/06/2018 View document
2 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BOYD / 29/06/2018 View document
2 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MAYO / 29/06/2018 View document
2 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KENNETH WARREN / 29/06/2018 View document
29 Jun 2018 PSC'S CHANGE OF PARTICULARS / FIS HOLDINGS LIMITED / 29/06/2018 View document
29 Jun 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39, 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM View document
23 Feb 2018 DIRECTOR APPOINTED MR MARC MAYO View document
22 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIS HOLDINGS LIMITED View document
27 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017 View document
16 Dec 2016 DIRECTOR APPOINTED THOMAS KENNETH WARREN View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR VANESSA APPADU View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JASON COUTURIER View document
18 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER OATES / 25/04/2016 View document
1 Apr 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 25 CANADA SQUARE LONDON E14 5LQ View document
1 Apr 2016 COMPANY NAME CHANGED SUNGARD SYSTEMS LTD. CERTIFICATE ISSUED ON 01/04/16 View document
14 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
12 Dec 2015 DIRECTOR APPOINTED JASON LYDELL COUTURIER View document
12 Dec 2015 DIRECTOR APPOINTED MICHAEL PETER OATES View document
3 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR HENRY MILLER JR View document
3 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY View document
24 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 May 2014 DIRECTOR APPOINTED VANESSA AMRITHA APPADU View document
28 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AMPSTEAD View document
10 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / HENRY MORTON MILLER JR / 01/12/2012 View document
6 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
6 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/12/2012 View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA View document
12 Apr 2012 DIRECTOR APPOINTED HENRY MORTON MILLER JR View document
5 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD OBETZ View document
7 Feb 2012 DIRECTOR APPOINTED MR ANSELM JOSEPH PAUL FONSECA View document
3 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR HAROLD FINDERS View document
12 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES AMPSTEAD / 01/12/2011 View document
12 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES OBETZ / 01/12/2011 View document
12 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/12/2011 View document
12 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
12 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/12/2011 View document
12 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MS KERIN SUSANNE KIMBER / 01/12/2011 View document
12 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/12/2011 View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 May 2011 DIRECTOR APPOINTED RICHARD JAMES OBETZ View document
3 May 2011 DIRECTOR APPOINTED MARTIN ROBERT BOYD View document
28 Apr 2011 ARTICLES OF ASSOCIATION View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCHUGH View document
1 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON View document
22 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
7 Oct 2010 DIRECTOR APPOINTED MR TIMOTHY JAMES AMPSTEAD View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE View document
4 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Mar 2010 DIRECTOR APPOINTED ERIC GEORGE ERICKSON View document
29 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE View document
11 Jan 2010 Annual return made up to 1 December 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 01/10/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SILBEY / 01/10/2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FRANCIS MCHUGH / 01/10/2009 View document
4 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/10/2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CHARLES FINDERS / 01/10/2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH PAYNE / 01/10/2009 View document
4 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MS KERIN SUSANNE KIMBER / 01/10/2009 View document
8 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
17 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Oct 2008 SECRETARY APPOINTED KERIN SUSANNE KIMBER View document
24 Jul 2008 DIRECTOR APPOINTED MARK JOSEPH PAYNE View document
24 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY GOLDSTONE View document
24 Jun 2008 DIRECTOR APPOINTED JOSEPH FRANCIS MCHUGH View document
11 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JOY BROWN View document
1 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST MARY AXE LONDON EC3A 8AA View document
7 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
7 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jul 2007 DIRECTOR RESIGNED View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
27 Mar 2007 DIRECTOR RESIGNED View document
15 Jan 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
15 Jan 2007 REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 33 SAINT MARY AXE LONDON EC3A 8AA View document
3 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 DIRECTOR RESIGNED View document
16 Jan 2006 DIRECTOR RESIGNED View document
16 Jan 2006 DIRECTOR RESIGNED View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
8 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
23 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Mar 2004 NEW DIRECTOR APPOINTED View document
10 Feb 2004 NEW DIRECTOR APPOINTED View document
18 Dec 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
26 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 May 2003 AUDITOR'S RESIGNATION View document
14 Jan 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
14 Jan 2003 LOCATION OF REGISTER OF MEMBERS View document
4 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jun 2002 SECRETARY RESIGNED View document
15 Apr 2002 NEW DIRECTOR APPOINTED View document
15 Apr 2002 DIRECTOR RESIGNED View document
15 Apr 2002 NEW SECRETARY APPOINTED View document
22 Jan 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Feb 2001 NEW DIRECTOR APPOINTED View document
24 Jan 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
15 Dec 2000 DIRECTOR RESIGNED View document
15 Dec 2000 DIRECTOR RESIGNED View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Feb 2000 DIRECTOR RESIGNED View document
25 Feb 2000 NEW DIRECTOR APPOINTED View document
21 Jan 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
3 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Mar 1999 NEW DIRECTOR APPOINTED View document
25 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1999 NEW DIRECTOR APPOINTED View document
4 Feb 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Jan 1999 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS View document
27 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
27 Oct 1998 AUDITOR'S RESIGNATION View document
27 Oct 1998 DIRECTOR RESIGNED View document
7 Oct 1998 REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 10 DEVONSHIRE SQUARE LONDON EC2M 4YP View document
9 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
26 Feb 1998 LOCATION OF REGISTER OF MEMBERS View document
26 Feb 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS View document
26 Feb 1998 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
26 Feb 1998 DIRECTOR RESIGNED View document
1 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Jul 1997 NEW SECRETARY APPOINTED View document
10 Jul 1997 SECRETARY RESIGNED View document
8 Apr 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS View document
30 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Jun 1996 NEW DIRECTOR APPOINTED View document
19 Jan 1996 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS View document
25 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Jan 1995 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 48 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
18 May 1994 NEW DIRECTOR APPOINTED View document
18 May 1994 NEW DIRECTOR APPOINTED View document
9 Jan 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS View document
9 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Jul 1993 DIRECTOR RESIGNED View document
14 Jul 1993 DIRECTOR RESIGNED View document
18 Jun 1993 NEW DIRECTOR APPOINTED View document
18 Jun 1993 NEW DIRECTOR APPOINTED View document
18 Jun 1993 NEW DIRECTOR APPOINTED View document
7 Jun 1993 DIRECTOR RESIGNED View document
26 Jan 1993 NEW DIRECTOR APPOINTED View document
23 Dec 1992 RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS View document
28 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
1 Oct 1992 DIRECTOR RESIGNED View document
3 Sep 1992 DIRECTOR RESIGNED View document
3 Sep 1992 NEW DIRECTOR APPOINTED View document
3 Sep 1992 NEW DIRECTOR APPOINTED View document
5 Jun 1992 COMPANY NAME CHANGED DEVON SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/06/92 View document
13 Apr 1992 SECRETARY RESIGNED View document
16 Dec 1991 RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS View document
4 Nov 1991 DELIVERY EXT'D 3 MTH 31/12/90 View document
7 Oct 1991 NEW DIRECTOR APPOINTED View document
30 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
5 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jan 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS View document
12 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Oct 1990 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 View document
9 Oct 1990 REGISTERED OFFICE CHANGED ON 09/10/90 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY View document
27 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Nov 1989 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS View document
25 Oct 1989 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 View document
25 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
21 Dec 1988 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS View document
9 Nov 1988 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 View document
11 Jan 1988 LOCATION OF REGISTER OF MEMBERS View document
16 Nov 1987 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS View document
12 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
9 Sep 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
6 Dec 1985 MEMORANDUM OF ASSOCIATION View document
28 Nov 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/85 View document
15 Nov 1985 ALTER MEM AND ARTS View document
15 Nov 1985 ALLOTMENT OF SHARES View document
8 Aug 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Aug 1985 CERTIFICATE OF INCORPORATION View document