FIS PAYMENTS (UK) LIMITED

Active - Proposal to Strike off (when checked on 4 Dec 2016)

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

Accounts Overdue (checked on 4 Dec 2016)
Company Registration No.:
04215488
Incorporation Date:
11 May 2001
Financial Year End:
31 Dec
Capital:
£100.00 on 6 Jun 2016
For period ending:
31 Dec 2014
Filed on:
6 Dec 2015
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: 4 Dec 2016 - Check for updates

Map


Recently Filed Documents - 135 available


Directors and Secretaries

Simon Dickinson
1 Mar 2015 ⇒ Present ( 1 Year ) Director
James Ferris
1 Mar 2015 ⇒ Present ( 1 Year ) Company Secretary
Jeff Gallagher
26 Oct 2015 ⇒ Present ( 1 Year ) Director
Andrew Jackson
1 Mar 2015 ⇒ Present ( 1 Year ) Director
Bruce Jennings
1 Mar 2015 ⇒ Present ( 1 Year ) Director
David Mott
19 Jun 2008 ⇒ Present ( 8 Years ) Director
Marc Terry
15 Mar 2016 ⇒ Present ( 8 Months ) 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fispayments.co.uk
www.fispayments.com
www.fispayments.net
www.fispayments.org.uk
www.fispayments.org
www.fispayments.active
www.fispayments.host

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 4 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 6 Dec 2015 12
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 6 Oct 2011 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 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
135 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