FIS CONSULTING SERVICES (UK) LIMITED
Company number 02486794 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1990-03-29
- Dissolved
- 2022-01-04
- Registered office
- 25 Canada Square, London, United Kingdom, E14 5LQ
- Postcode
- E14 5LQ
- Capital
- 100,001 USD
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2019-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 74990 Non-trading company
Officers 4 current · 29 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 2020-09-18
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.sungard.net
Previous company names
| Name | Date changed |
|---|---|
| SUNGARD CONSULTING SERVICES (UK) LIMITED | 2016-04-01 |
| SUNGARD GLOBAL SERVICES (UK) LIMITED | 2013-06-03 |
| SUNGARD CONSULTING SERVICES EUROPE LIMITED | 2009-05-01 |
| SUNGARD ENFORM CONSULTING (EUROPE) LIMITED | 2006-03-01 |
| ENFORM EUROPE LIMITED | 2004-04-29 |
| GMI SOFTWARE EUROPE, LIMITED | 2003-04-28 |
| LUPINWOOD LIMITED | 1990-11-27 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| LEVEL 39 25 CANADA SQUARE, LONDON, E14 5LQ | 2018-06-29 |
| 25 CANADA SQUARE, LONDON, E14 5LQ | 2010-12-30 |
| 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 | 2006-05-08 |
| 8TH FLOOR CANNON CENTRE, 78 CANNON STREET, LONDON, EC4N 6HH | 1998-01-28 |
| GROUND FLOOR, 37 LOMBARD STREET, LONDON, SW18 5SF | 1994-06-17 |
| ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2V 7LD | 1992-09-10 |
The class of 1990
33%
of the 1,151 companies in this sector incorporated in 1990 are still active today; 66% have since been dissolved.
A fact about the year, not a forecast for this company.