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FIS Consulting Services (UK) Limited

Adresa
25 Canada Square
London
E14 5LQ
VAT ID (DIČ) no VAT ID available
Company No. 02486794 Show on Companies House
Company Register StatusDissolved
Incorporation Date29. březen 1990
AccountsFULL
last accounts made up to 31. prosinec 2019
Sector (SIC)74990 - Non-trading company
Previous Names
  • Sungard Consulting Services (UK) Limited
  • Sungard Global Services (UK) Limited
  • Sunguard Global Services (UK) Limited
  • Sungard Consulting Services Europe Limited
  • Sungard Enform Consulting (Europe) Limited
  • Enform Europe Limited
  • GMI Software Europe, Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fis Uk Holdings Limited Status: Active Notified: 18/09/2020 Companies House Number: 05483711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fis Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 03209002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Boyd, Martin Robert 25 Canada Square, London, United Kingdom Status: Active Notified: 16/12/2011 Date of Birth: 12/1962 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Vasileff, Ann Maria Canary Wharf, London Status: Active Notified: 02/12/2016 Date of Birth: 03/1968 Occupation: Financial Officer Role: Director Country of Residence: United States Nationality: American
    Wallis, Howard 25 Canada Square, London, United Kingdom Status: Active Notified: 08/04/2002 Date of Birth: 04/1968 Role: Secretary Nationality: British