FIS ENERGY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
FIS ENERGY SOLUTIONS LIMITED
COMPANY NUMBER
01889028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/02/1985
(39 years and 10 months old)
WEBSITE
http://sungard.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2005
01/04/2016
SUNGARD ENERGY SOLUTIONS LIMITED
View all previous names
LONDON
EC4N 8AF
Swan House
33 Queen Street
London
EC4R 1BR
c/o F I S Corporate Governance,
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
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 ENERGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | Charles Harrison Keller (928344047) has left the board |
Credit Risk Overview
Want to learn more about FIS ENERGY SOLUTIONS 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 ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIS ENERGY SOLUTIONS 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 |
|---|---|---|---|---|
|
01/05/2003 - Present (21 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Secretary |
Current: 12 Past: 53 |
View Report |
|
02/12/2016 - Present (8years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
09/12/2022 - Present (2years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/12/2023 - Present (1years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/12/2023 - Present (1years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | Charles Harrison Keller (928344047) has left the board |
| 11/12/2023 | New Board Member Jerry Brent Puzey (931681173) Appointed |
| 11/12/2023 | New Board Member Arthur Huat Keong Lim (931304286) Appointed |
| 06/12/2023 | Ann Maria Vasileff (924356294) has left the board |
| 18/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Andrew Michael Whyte (930320921) Appointed |
| 12/12/2022 | Martin Robert Boyd (908862753) has left the board |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 07/05/2021 | New Board Member Charles Harrison Keller (928278839) Appointed |
| 18/01/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | Change in Reg. Office |
| 26/02/2018 | New Board Member Marc Mayo (906081841) Appointed |
| 23/02/2018 | Michael Peter Oates (917592565) has left the board |
| 20/09/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 29/12/2016 | Ann Maria Vasileff (922075337) has left the board |
| 29/12/2016 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 20/12/2016 | Jason Lydell Couturier (920346701) has left the board |
| 20/12/2016 | New Board Member Ann Maria Vasileff (922075337) Appointed |
| 13/10/2016 | New Accounts filed |
| 13/07/2016 | New Confirmation Statement filed |
| 05/04/2016 | Change in Reg. Office |
| 23/12/2015 | New Board Member Jason Lydell Couturier (920346701) Appointed |
| 23/12/2015 | Michael Peter Oates (920346763) has left the board |
| 23/12/2015 | New Board Member Michael Peter Oates (917592565) Appointed |
| 23/12/2015 | Jason Lydell Couturier (920346708) has left the board |
| 16/12/2015 | New Board Member Michael Peter Oates (920346763) Appointed |
| 16/12/2015 | New Board Member Jason Lydell Couturier (920346708) Appointed |
| 07/12/2015 | Victoria Elizabeth Silbey (911005543) has left the board |
| 07/12/2015 | Henry Morton Miller Jr (916829733) has left the board |
| 10/11/2015 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
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