FIS TREASURY SYSTEMS (EUROPE) LIMITED
Company is dissolved
General Information
NAME
FIS TREASURY SYSTEMS (EUROPE) LIMITED
COMPANY NUMBER
02624209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/06/1991
(33 years and 5 months old)
WEBSITE
SUNGARD.COM
CONFIRMATION STATEMENT MADE UP TO
01/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
18/12/2002
01/04/2016
SUNGARD TREASURY SYSTEMS EUROPE LIMITED
View all previous names
LONDON
E14 5LQ
Telephone: 02080812000
TPS: No
25 Canada Square
LONDON
E14 5LQ
Telephone: 80812000
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 TREASURY SYSTEMS (EUROPE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 18/07/2024 | New Company Secretary Howard Wallis (908093083) Appointed |
| 18/07/2024 | New Board Member Martin Robert Boyd (908862753) Appointed |
Credit Risk Overview
Want to learn more about FIS TREASURY SYSTEMS (EUROPE) 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 TREASURY SYSTEMS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIS TREASURY SYSTEMS (EUROPE) 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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1946 |
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 |
|---|---|
| 08/08/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 18/07/2024 | New Company Secretary Howard Wallis (908093083) Appointed |
| 18/07/2024 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 20/02/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 18/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 06/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 26/01/2023 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 26/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 19/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 19/01/2023 | New Company Secretary Howard Wallis (908093083) Appointed |
| 19/01/2023 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 05/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 29/12/2022 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 29/12/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 15/12/2022 | New Company Secretary Howard Wallis (908093083) Appointed |
| 15/12/2022 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 15/12/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 12/12/2022 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 08/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 01/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 25/08/2022 | New Company Secretary Howard Wallis (908093083) Appointed |
| 27/01/2022 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 27/01/2022 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/07/2018 | Change in Reg. Office |
| 27/02/2018 | New Board Member Marc Mayo (906081841) Appointed |
| 26/02/2018 | Michael Peter Oates (917592565) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 29/12/2016 | Ann Maria Vasileff (922075282) has left the board |
| 20/12/2016 | Jason Lydell Couturier (920346704) has left the board |
| 20/12/2016 | New Board Member Ann Maria Vasileff (922075282) Appointed |
| 06/09/2016 | New Accounts filed |
| 05/04/2016 | Change in Reg. Office |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 26/01/2016 | Dean Barry Gluyas (915697886) has left the board |
| 23/12/2015 | Michael Peter Oates (920346709) has left the board |
| 23/12/2015 | New Board Member Michael Peter Oates (917592565) Appointed |
| 16/12/2015 | New Board Member Jason Lydell Couturier (920346704) Appointed |
| 16/12/2015 | New Board Member Michael Peter Oates (920346709) Appointed |
| 07/12/2015 | Victoria Elizabeth Silbey (911005543) has left the board |
| 07/12/2015 | Henry Morton Miller Jr (916829733) has left the board |
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