FIS SYSTEMS LIMITED

Address

FIS SYSTEMS LIMITED
LEVEL 39, 25
CANADA SQUARE
LONDON
UNITED KINGDOM
E14 5LQ
(581 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
01937159
Incorporation Date:
8 Aug 1985 (31 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 14 Dec 2015
For period ending:
31 Dec 2014
Filed on:
24 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2015
Filed on:
14 Dec 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 181 available


Directors and Secretaries

Vanessa Appadu
16 May 2014 ⇒ Present ( 2 Years ) Director
Martin Boyd
1 Apr 2011 ⇒ Present ( 5 Years ) Director
Jason Couturier
30 Nov 2015 ⇒ Present ( 1 Year ) Director
Kerin Kimber
25 Sep 2008 ⇒ Present ( 8 Years ) Company Secretary
Michael Oates
30 Nov 2015 ⇒ Present ( 1 Year ) Director
Howard Wallis
8 Apr 2002 ⇒ Present ( 14 Years ) Company Secretary

Previous Company Names

SUNGARD SYSTEMS LTD.
Changed 1 Apr 2016

Previous Addresses

25 CANADA SQUARE
LONDON
E14 5LQ
Changed 1 Apr 2016

33 ST MARY AXE
LONDON
EC3A 8AA
Changed 1 May 2008

33 SAINT MARY AXE
LONDON
EC3A 8AA
Changed 15 Jan 2007

10 DEVONSHIRE SQUARE
LONDON EC2M 4YP
Changed 7 Oct 1998

BLACKFRIARS HOUSE
19 NEW BRIDGE STREET
LONDON EC4V 6BY
Changed 9 Oct 1990


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.fissystems.co.uk
www.fissystems.com
www.sungard.computer
www.fissystems.org
www.fissystems.net
www.fissyste.ms
www.fissystems.computer

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 24 Sep 2015 9
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 27 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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181 other company documents are available

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