Fis Business Integration (UK) Limited

General information

Name:

Fis Business Integration (UK) Ltd

Office Address:

25 Canada Square E14 5LQ London

Number: 01598829

Incorporation date: 1981-11-20

Dissolution date: 2021-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Fis Business Integration (UK) came into being in 1981 as a company enlisted under no 01598829, located at E14 5LQ London at 25 Canada Square. This company's last known status was dissolved. Fis Business Integration (UK) had been on the market for 40 years. Previously Fis Business Integration (UK) Limited changed it’s registered name four times. Up to 2016-04-01 this firm used the registered name Sungard Business Integration (UK). Then this firm adapted the registered name Sungard Business Integration that was in use until 2016-04-01 when the current name was agreed on.

As found in the following firm's executives data, there were twenty eight directors to name just a few: Marc M., Ann V. and Martin B..

The companies that controlled this firm included: Fidelity National Information Services, Inc. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Jacksonville at 601 Riverside Avenue, 32204, Florida and was registered as a PSC under the registration number Fein - 37-1490331.

  • Previous company's names
  • Fis Business Integration (UK) Limited 2016-04-01
  • Sungard Business Integration (UK) Limited 2002-03-18
  • Sungard Business Integration Limited 2002-03-05
  • Mint Communications Systems Limited 1995-01-23
  • Transnet Limited 1981-11-20

Company staff

Marc M.

Role: Director

Appointed: 16 February 2018

Latest update: 17 January 2024

Ann V.

Role: Director

Appointed: 02 December 2016

Latest update: 17 January 2024

Martin B.

Role: Director

Appointed: 07 December 2011

Latest update: 17 January 2024

Howard W.

Role: Secretary

Appointed: 08 April 2002

Latest update: 17 January 2024

People with significant control

Fidelity National Information Services, Inc.
Address: Tower Bldg.; 12th Floor 601 Riverside Avenue, Jacksonville, Florida, 32204, United States
Legal authority Business Corporation Law Of The State Of Georgia
Legal form Corporation
Country registered State Of Georgia
Place registered New York Stock Exchange
Registration number Fein - 37-1490331
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 October 2021
Confirmation statement last made up date 01 October 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2018-12-31 (AA)
filed on: 10th, October 2019
accounts
Free Download Download filing (18 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
39
Company Age

Similar companies nearby

Closest companies