FIS APEX (INTERNATIONAL) LIMITED
Company number 02999960 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1994-12-09
- Dissolved
- 2022-01-04
- Registered office
- 25 Canada Square, London, United Kingdom, E14 5LQ
- Postcode
- E14 5LQ
- Capital
- 100 GBP
- Accounts category
- Full
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2019-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 4 current · 30 resigned
MR MARC MAYO
Director
ANN MARIA VASILEFF
Director
MR MARTIN ROBERT BOYD
Director
MR HOWARD WALLIS
Secretary
Group structure
Controlled by FIS UK HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.sungard.net
Previous company names
| Name | Date changed |
|---|---|
| SUNGARD APEX INTERNATIONAL LIMITED | 2016-04-01 |
| SUNGARD SECURITIES FINANCE LIMITED | 2009-01-02 |
| LOANET UK LTD. | 2001-08-08 |
| LOANET (U.K.) LIMITED | 1995-06-01 |
| HOBBYDEAL LIMITED | 1995-01-10 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| LEVEL 39, 25 CANADA SQUARE, LONDON, E14 5LQ, UNITED KINGDOM | 2018-06-29 |
| 25 CANADA SQUARE, LONDON, E14 5LQ | 2016-04-01 |
| GISTERED OFFICE CHANGED ON 01/05/2008 FROM, 33 ST MARY AXE, LONDON, EC3A 8AA | 2008-05-01 |
| 33 ST MARY AXE, LONDON, EC3A 8AA | 2008-05-01 |
| 33 SAINT MARY AXE, LONDON, EC3A 8AA | 2001-09-10 |
| BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA | 2001-08-10 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 1995-01-20 |
The class of 1994
34%
of the 434 companies in this sector incorporated in 1994 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.