FIS TREASURY SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FIS TREASURY SYSTEMS (UK) LIMITED
COMPANY NUMBER
02893376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/02/1994
(30 years and 10 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
02/01/2001
01/04/2016
SUNGARD TREASURY SYSTEMS UK LIMITED
View all previous names
LONDON
E14 5LQ
25 Canada Square
LONDON
E14 5LQ
Telephone: 80812000
61 Threadneedle Street
London
EC2R 8HP
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 (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 Ann Maria Vasileff (922074038) Appointed |
Credit Risk Overview
Want to learn more about FIS TREASURY SYSTEMS (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIS TREASURY SYSTEMS (UK) 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 |
|---|---|---|---|---|
|
08/04/2002 - Present (22 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Secretary |
Current: 12 Past: 53 |
View Report |
|
08/12/2011 - Present (13years) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
02/12/2016 - Present (8years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
02/12/2016 - Present (8years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
Director: 01/02/1994 - Present (30 years and 10 months) Secretary: 01/02/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 Ann Maria Vasileff (922074038) Appointed |
| 27/01/2022 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | 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 |
| 29/09/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 20/12/2016 | Jason Lydell Couturier (920346701) has left the board |
| 20/12/2016 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 27/09/2016 | New Accounts filed |
| 25/05/2016 | New Board Member Michael Peter Oates (917592565) Appointed |
| 25/05/2016 | Michael Peter Oates (920346700) has left the board |
| 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 | Jason Lydell Couturier (920346725) has left the board |
| 23/12/2015 | New Board Member Jason Lydell Couturier (920346701) Appointed |
| 16/12/2015 | New Board Member Michael Peter Oates (920346700) Appointed |
| 16/12/2015 | New Board Member Jason Lydell Couturier (920346725) Appointed |
| 07/12/2015 | Victoria Elizabeth Silbey (911005543) has left the board |
| 07/12/2015 | Henry Morton Miller Jr (916829733) has left the board |
| 10/10/2015 | New Accounts filed |
| 08/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 12/02/2013 | New Board Member Victoria Elizabeth Silbey (911005543) Appointed |
| 12/02/2013 | Victoria Elizabeth Silbey (911005866) has left the board |
| 06/02/2013 | New Confirmation Statement filed |
| 22/09/2012 | New Accounts filed |
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