FIDELITY INFORMATION SERVICES LIMITED

Company number 02225203 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
1988-02-29
Registered office
C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Postcode
EC4N 8AF
Capital
7,362 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-01
Next due by
2027-06-15
View filing history →

Nature of business (SIC)

  • 63110 Data processing, hosting and related activities

Officers 3 current · 34 resigned

Appointed 2026-03-27
Appointed 2023-12-01
MR MARC MAYO Director
ATTORNEY Appointed 2017-03-22

View all officers and resignations →

Group structure

Controlled by Fidelity National Information Services, Inc. (FEIN-37-1490331) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
ALLTEL INFORMATION SERVICES LIMITED2003-04-16
SYSTEMATICS, INCORPORATED LIMITED1995-07-31
RESERVENET LIMITED1988-04-19

Previous registered addresses 5

AddressChanged on
C/O DAVID MOTT, 51-53 TRICORN HOUSE, HAGLEY ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TU, UNITED KINGDOM2014-04-08
FIRST FLOOR-REAR TRINITY COURT, BATCHWORTH ISLAND, CHURCH STREET RICKMANSWORTH, HERTFORDSHIRE, WD3 1RT2012-06-13
C/O PCL COMPUTER SERVICES, WATERSIDE HOUSE, 47 HIGH STREET, RICKMANSWORTH, HERTS WD33 1ES1993-04-05
UNIT 4 WOODSHOTS MEADOW, THE CROXLEY CENTRE, CROXLEY GREEN, HERTS WD1 8YT1991-05-30
2 BACHES STREET, LONDON, N1 6UB1988-05-04

Among its peers

3rd oldest

of 632 similar companies in EC, trading since 1988

68 companies are registered at this postcode →

The class of 1988

51%

of the 20,917 companies incorporated in 1988 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.