FIS UK HOLDINGS LIMITED
Company number 05483711 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-06-17
- Registered office
- C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
- Postcode
- EC4N 8AF
- Capital
- 10 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-01
- Next due by
- 2027-06-15
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 4 current · 21 resigned
Group structure 22 subsidiaries
Controlled by METAVANTE TECHNOLOGIES LIMITED — since 2016-12-19
-
ADVANCED PORTFOLIO TECHNOLOGIES LTD. Dissolved
-
DECALOG (UK) LIMITED Dissolved
-
FIS APEX (INTERNATIONAL) LIMITED Dissolved
-
FIS APEX (UK) LIMITED Dissolved
-
FIS CONSULTING SERVICES (UK) LIMITED Dissolved
-
FIS HOLDINGS LIMITED Dissolved
-
FIS INSURANCE SERVICES LIMITED Dissolved
Showing 12 of 22.
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA452191 (Tier 1), registered since 2018.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- http://www.sungard.net
Previous company names
| Name | Date changed |
|---|---|
| SUNGARD UK HOLDINGS LIMITED | 2016-04-01 |
| SOLARHOLD LIMITED | 2005-07-20 |
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 |
| GISTERED OFFICE CHANGED ON 01/05/2008 FROM, 33 ST MARY AXE, LONDON, EC3A 8AA | 2008-05-01 |
| 33 SAINT MARY AXE, LONDON, EC3A 8AA | 2006-06-23 |
| 5TH FLOOR, SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP | 2005-08-12 |
Among its peers
Among the oldest 25%
of 7,234 similar companies in EC, trading since 2005
The class of 2005
58%
of the 557 companies in this sector incorporated in 2005 are still active today; 40% have since been dissolved.
A fact about the year, not a forecast for this company.