FIDELITY INFORMATION SERVICES LIMITED
Non-Trading
General Information
NAME
FIDELITY INFORMATION SERVICES LIMITED
COMPANY NUMBER
02225203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
29/02/1988
(36 years and 8 months old)
WEBSITE
http://fisglobal.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/1995
16/04/2003
ALLTEL INFORMATION SERVICES LIMITED
View all previous names
LONDON
EC4N 8AF
Telephone: 02080813840
TPS: No
4th Floor
Moorgate Hall
155 Moorgate
London
EC2M 6XB
c/o F I S Corporate Governance
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
Telephone: 2330336
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Gerald Wayne Clanton (932602312) Appointed |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
Credit Risk Overview
Want to learn more about FIDELITY INFORMATION SERVICES 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 FIDELITY INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDELITY INFORMATION SERVICES 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 |
|---|---|---|---|---|
|
12/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/08/2024 - Present (3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/1989 - 31/05/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/05/1989 - 31/05/1989 (0 months) Born in Mar 1942 |
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 |
|---|---|
| 14/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Gerald Wayne Clanton (932602312) Appointed |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 12/08/2024 | Andrew Phillip Bateman (928488512) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Andrew Phillip Bateman (928488512) Appointed |
| 19/02/2024 | Charles Harrison Keller (928344047) has left the board |
| 18/12/2023 | Ann Maria Vasileff (924356294) has left the board |
| 18/12/2023 | New Board Member Nicolas Henri Vautrin (931711147) Appointed |
| 05/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 24/05/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 28/02/2018 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 27/02/2018 | Michael Peter Oates (917592565) has left the board |
| 01/02/2018 | New Company Secretary Caroline Rowena Barr (924262562) Appointed |
| 30/11/2017 | David Phillip Mott (907814433) has left the board |
| 07/10/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Board Member Marc Mayo (906081841) Appointed |
| 30/03/2017 | Gary Adam Norcross (915386737) has left the board |
| 26/01/2017 | Johnathan Philip Lindsay Davis (919703625) has left the board |
| 13/10/2016 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 11/05/2015 | Mark Philip Davey (912263126) has left the board |
| 11/05/2015 | New Board Member Johnathan Philip Lindsay Davis (919703625) Appointed |
| 14/10/2014 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 10/04/2014 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 21/02/2013 | New Board Member Michael Peter Oates (917592565) Appointed |
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