FIS SYSTEMS LIMITED
Company number 01937159 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1985-08-08
- Dissolved
- 2024-07-16
- Registered office
- C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
- Postcode
- EC4N 8AF
- Capital
- 100 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2021-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 36 resigned
Group structure 2 subsidiaries
Controlled by FIS UK HOLDINGS LIMITED — since 2020-11-23
Controlled by FIS HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the WORLDPAY (UK) LIMITED group statement.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Gender pay gap
14.5%
Women's median hourly pay below men's, 2020/21
Contact details
- Website
- http://www.sungard.net
Previous company names
| Name | Date changed |
|---|---|
| SUNGARD SYSTEMS LTD. | 2016-04-01 |
| DEVON SYSTEMS LIMITED | 1992-06-05 |
| LEGIBUS 614 LIMITED | 1985-11-28 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| LEVEL 39, 25 CANADA SQUARE, LONDON, E14 5LQ, UNITED KINGDOM | 2018-06-29 |
| 25 CANADA SQUARE, LONDON, E14 5LQ | 2016-04-01 |
| 33 ST MARY AXE, LONDON, EC3A 8AA | 2008-05-01 |
| 33 SAINT MARY AXE, LONDON, EC3A 8AA | 2007-01-15 |
| 10 DEVONSHIRE SQUARE, LONDON EC2M 4YP | 1998-10-07 |
| BLACKFRIARS HOUSE, 19 NEW BRIDGE STREET, LONDON EC4V 6BY | 1990-10-09 |
The class of 1985
33%
of the 892 companies in this sector incorporated in 1985 are still active today; 67% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2007-08-15
- Where
- Greater London
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| EGL525340 | Greater London | Leasehold | 2007-08-15 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.