FIS SHERWOOD SYSTEMS LIMITED
Company is dissolved
General Information
NAME
FIS SHERWOOD SYSTEMS LIMITED
COMPANY NUMBER
01812127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/04/1984
(40 years and 6 months old)
WEBSITE
SUNGARD.NET
CONFIRMATION STATEMENT MADE UP TO
01/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
15/07/2004
01/04/2016
SUNGARD SHERWOOD SYSTEMS LIMITED
View all previous names
LONDON
E14 5LQ
Telephone: 01932757575
TPS: No
25 Canada Square
LONDON
E14 5LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIS SHERWOOD SYSTEMS LIMITED | Company is dissolved | View Report |
| SUNGARD SHERWOOD SYSTEMS (NETHERLANDS)NV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary Howard Wallis (908093083) Appointed |
| 19/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 16/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
Credit Risk Overview
Want to learn more about FIS SHERWOOD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIS SHERWOOD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIS SHERWOOD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1968 (age: 56) |
Active | Secretary |
Current: 12 Past: 53 |
View Report |
|
Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary Howard Wallis (908093083) Appointed |
| 19/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 16/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 09/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 05/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 04/01/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 19/12/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 26/01/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 19/01/2023 | New Company Secretary Howard Wallis (908093083) Appointed |
| 18/01/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 29/12/2022 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 15/12/2022 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 15/12/2022 | New Company Secretary Howard Wallis (908093083) Appointed |
| 28/04/2022 | Kathleen Teresa Thompson (922075843) has left the board |
| 31/05/2021 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Charles Harrison Keller (928278839) Appointed |
| 01/01/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 03/07/2018 | Change in Reg. Office |
| 14/05/2018 | Kathleen Teresa Thompson (922411787) has left the board |
| 14/05/2018 | New Board Member Kathleen Teresa Thompson (922075843) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Board Member Kathleen Teresa Thompson (922411787) Appointed |
| 23/11/2016 | Michael Aaron Nussbaum (920346738) has left the board |
| 27/09/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 16/12/2015 | New Board Member Michael Aaron Nussbaum (920346738) Appointed |
| 16/12/2015 | Leslie Sands Brush (917731897) has left the board |
| 16/12/2015 | Christopher Paul Breakiron (919052115) has left the board |
| 16/12/2015 | New Board Member Marc Mayo (920346741) Appointed |
| 10/11/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 17/09/2014 | New Board Member Leslie Sands Brush (917731897) Appointed |
| 17/09/2014 | Christopher Paul Breakiron (919073630) has left the board |
| 17/09/2014 | New Board Member Christopher Paul Breakiron (919052115) Appointed |
| 17/09/2014 | Leslie Sands Brush (919073631) has left the board |
| 10/09/2014 | New Board Member Leslie Sands Brush (919073631) Appointed |
| 10/09/2014 | New Board Member Christopher Paul Breakiron (919073630) Appointed |
| 10/09/2014 | New Accounts filed |
| 02/09/2014 | David Paul Digiacomo (918427149) has left the board |
| 02/09/2014 | Victoria Elizabeth Silbey (911005543) has left the board |
| 27/06/2014 | New Confirmation Statement filed |
| 24/01/2014 | David Paul Digiacomo (918427135) has left the board |
| 24/01/2014 | New Board Member David Paul Digiacomo (918427149) Appointed |
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