FIS BUSINESS INTEGRATION (UK) LIMITED
Company number 01598829 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1981-11-20
- Registered office
- 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
- Postcode
- E14 5LQ
- Capital
- 220,002 GBP
- Accounts category
- FULL
- Charges
- 5 outstanding
Accounts
- Last made up to
- 2018-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2019-10-01
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 4 current · 33 resigned
MR MARC MAYO
Director
ANN MARIA VASILEFF
Director
MR MARTIN ROBERT BOYD
Director
MR HOWARD WALLIS
Secretary
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.
Contact details
- Website
- http://www.sungard.net
Previous company names
| Name | Date changed |
|---|---|
| SUNGARD BUSINESS INTEGRATION (UK) LIMITED | 2016-04-01 |
| SUNGARD BUSINESS INTEGRATION LIMITED | 2002-03-18 |
| MINT COMMUNICATIONS SYSTEMS LIMITED | 2002-03-05 |
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 |
| 25 CANADA SQUARE, LONDON, E14 5LQ | 2008-05-01 |
| 33 ST MARY AXE, LONDON, EC3A 8AA | 2008-05-01 |
| 33 SAINT MARY AXE, LONDON, EC3A 8AA | 2006-10-26 |
| PEEKHOUSE, 20 EASTCHEAP, LONDON, EC3M 1EB | 2002-09-10 |
| 58-60 HOUNDSDITCH, LONDON, EC3A 7BE | 1989-03-02 |
The class of 1981
65%
of the 14,514 companies incorporated in 1981 are still active today; 29% have since been dissolved.
A fact about the year, not a forecast for this company.