FIS PAYMENTS (UK) LIMITED

Address

FIS PAYMENTS (UK) LIMITED
1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B16 8TU
Classification:

Data processing, hosting and related activities

Legal Information

Company Registration No.:
04215488
Incorporation Date:
11 May 2001 (16 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 25 Jun 2017
For period ending:
31 Dec 2016
Filed on:
2 Oct 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 May 2016
Filed on:
6 Jun 2016
Purchase latest return for £4.99

Information correct as of: 16 Nov 2017 - Check for updates

Map


Recently Filed Documents - 141 available


Directors and Secretaries

Simon Dickinson
1 Mar 2015 ⇒ Present ( 2 Years ) Director
James Ferris
1 Mar 2015 ⇒ Present ( 2 Years ) Company Secretary
Jeff Gallagher
26 Oct 2015 ⇒ Present ( 2 Years ) Director
Andrew Jackson
1 Mar 2015 ⇒ Present ( 2 Years ) Director
Bruce Jennings
1 Mar 2015 ⇒ Present ( 2 Years ) Director
David Mott
19 Jun 2008 ⇒ Present ( 9 Years ) Director

Previous Company Names

CERTEGY LIMITED
Changed 28 Apr 2015
PAYMENT UK LIMITED
Changed 25 Jun 2001

Previous Addresses

1ST FLOOR TRICORN HOUSE
51-53 HAGLEY ROAD EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B16 8TO
ENGLAND
Changed 8 Apr 2014

TRICORN HOUSE
51-53 HAGLEY ROAD, EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B16 8TO
Changed 24 Oct 2012

TRICORN HOUSE
51-53 HAGLEY ROAD
EDGBASTON
BIRMINGHAM B16 8TU
Changed 15 Oct 2001

CAPITAL HOUSE
25 CHAPLE STREET
LONDON
NW1 5DS
Changed 4 Jul 2001


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
13 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 2 Oct 2017 10
31 Dec 2015 3 Jan 2017 13
31 Dec 2014 6 Dec 2015 12
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 3 Oct 2013 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
141 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 331 times in the last few years