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Nom

FIS Treasury Systems (UK) Limited

Adresse
25 Canada Square
London
E14 5LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02893376 Show on Companies House
Statut de SociétéDissolved
Fondé1 février 1994
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)62090 - Autres activités informatiques
Noms Précédents
  • Sungard Treasury Systems UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: 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 (4)

    Source: Companies House
    Boyd, Martin Robert London, England Status: Active Notified: 08/12/2011 Date of Birth: 12/1962 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Vasileff, Ann Maria London, England 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 London, England Status: Active Notified: 08/04/2002 Date of Birth: 04/1968 Role: Secretary Nationality: British
    Newman, Giles Robert Esher Status: Ceased Notified: 26/03/1998 Ceased: 31/05/2000 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British