GL SETTLE LIMITED
Company number 02396127 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1989-06-16
- Dissolved
- 2022-01-04
- Registered office
- 25 Canada Square, London, United Kingdom, E14 5LQ
- Postcode
- E14 5LQ
- Capital
- 7,000,150 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2019-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 58290 Other software publishing
Officers 5 current · 34 resigned
Charles Harrison KELLER
Director
ANN MARIA VASILEFF
Director
MR MARC MAYO
Director
MR MARTIN ROBERT BOYD
Director
HOWARD WALLIS
Secretary
Group structure
Controlled by Fidelity National Information Services, Inc. (FEIN-37-1490331) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MISYS SECURITIES TRADING SYSTEMS LIMITED | 2003-12-09 |
| SOFT OPTION SYSTEMS LIMITED | 2001-11-21 |
Previous registered addresses 12
| Address | Changed on |
|---|---|
| LEVEL 39 25 CANADA SQUARE, LONDON, E14 5LQ | 2018-06-29 |
| GISTERED OFFICE CHANGED ON 01/05/2009 FROM, 47-53 CANNON STREET, LONDON, EC4M 5SH | 2009-05-01 |
| 47-53 CANNON STREET, LONDON, EC4M 5SH | 2009-05-01 |
| BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, EVESHAM, WR11 8SP | 2003-11-12 |
| BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, WORCESTERSHIRE, WR11 8SH | 2001-08-08 |
| BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS, EVESHAM, WORCESTERSHIRE WR11 5SH | 2001-07-31 |
| BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS, EVESHAM, WORCESTERSHIRE WR11 5SH | 2001-07-31 |
| ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HP | 1998-08-24 |
| DAGMAR HOUSE, 12 OLD STREET, LONDON, EC1V 9AB | 1994-03-18 |
| GATE HOUSE, 1/3 ST. JOHNS SQUARE, LONDON EC1M 4DH | 1992-04-10 |
| GATE HOUSE, 1/3 ST. JOHNS SQUARE, LONDON EC1M 4DH | 1992-04-10 |
| 9 BEDFORD ROW, LONDON, WC10 4DT | 1989-07-27 |
The class of 1989
50%
of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.