FIS HOLDINGS LIMITED
Company number 03209002 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-06-07
- Dissolved
- 2022-12-13
- Registered office
- C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
- Postcode
- EC4N 8AF
- Capital
- 1,575,050 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2020-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 74990 Non-trading company
Officers 4 current · 24 resigned
Charles Harrison KELLER
Director
KATHLEEN TERESA THOMPSON
Director
MR MARC MAYO
Director
MR HOWARD WALLIS
Secretary
Group structure 2 subsidiaries
Controlled by FIS UK HOLDINGS LIMITED — since 2016-04-06
-
FIS SYSTEMS LIMITED Dissolved
-
SUNGARD PUBLIC SECTOR AG LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.sungard.net
Previous company names
| Name | Date changed |
|---|---|
| SUNGARD HOLDINGS LIMITED | 2016-04-01 |
| CINAC BUILDERS LIMITED | 1996-12-19 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| LEVEL 39 25, CANADA SQUARE, LONDON, E14 5LQ | 2018-06-29 |
| 25 CANADA SQUARE, LONDON, E14 5LQ | 2013-06-03 |
| 33 ST MARY AXE, LONDON, EC3A 8AA | 2008-05-01 |
| 33 SAINT MARY AXE, LONDON, EC3A 8AA | 2006-06-08 |
| 10 DEVONSHIRE SQUARE, LONDON, EC2M 4YB | 1999-02-09 |
| CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF | 1997-03-24 |
The class of 1996
32%
of the 1,946 companies in this sector incorporated in 1996 are still active today; 67% have since been dissolved.
A fact about the year, not a forecast for this company.