Company Information for

FIS SHERWOOD SYSTEMS LIMITED

25 Canada Square, London, E14 5LQ,

Company Registration Number

01812127

Private Limited Company

Active - Proposal to Strike off

About Fis Sherwood Systems Ltd

FIS SHERWOOD SYSTEMS LIMITED was founded on 1984-04-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fis Sherwood Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FIS SHERWOOD SYSTEMS LIMITED
Legal Registered Office
25 Canada Square
London
E14 5LQ
Other companies in E14
Previous Names
SUNGARD SHERWOOD SYSTEMS LIMITED
01/04/2016
SHERWOOD INTERNATIONAL PLC
31/10/2003

Filing Information

Company Number01812127
Date formed1984-04-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2019-12-31
Account next due30/09/2021
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2022-08-19 12:23:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Howard Wallis Company Secretary 2003-09-15
Marc Mayo Director ATTORNEY 2015-11-30 USA
Kathleen Teresa Thompson Director CERTIFIED PUBLIC ACCOUNTANT 2017-01-24 USA

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Aaron Nussbaum Director 2015-11-30 2016-11-11
Christopher Paul Breakiron Director 2014-08-29 2015-11-30
Leslie Sands Brush Director 2014-08-29 2015-11-30
David Paul Digiacomo Director 2014-01-07 2014-08-29
Karen Marie Mullane Director 2011-07-21 2013-12-17
Thomas Joseph Mcdugall Director 2010-09-15 2011-07-20
Mark Joseph Payne Director 2008-06-10 2010-07-30
Joy Elizabeth Brown Director 2003-08-15 2008-06-10
Gavin Joseph Lavelle Director 2003-08-15 2006-05-31
Lawrence Alan Gross Director 2003-08-15 2005-12-31
Thomas Ray Davis Director 2003-08-15 2003-12-31
Angela Park Randolph Company Secretary 2002-11-04 2003-09-15
Philip James Crawford Director 2002-08-05 2003-08-20
Martyn John Lambert Director 2002-01-03 2003-08-20
Kenneth Andrew Director 1997-12-01 2003-08-15
Stuart Barry Drew Director 2002-08-06 2003-08-15
Mark Williams Company Secretary 2002-10-03 2002-11-04
Claire Tytherleigh Wells Company Secretary 1998-02-02 2002-10-03
Robert John Orr Barton Director 2000-07-01 2002-08-05
Richard John Brooman Director 2000-02-14 2002-01-07
George Boy Matthews Director 1992-06-21 2001-09-30
Stephen Gerard Bellamy Director 1994-03-15 2001-08-01
John Loewenberg Director 1998-01-29 2000-05-03
David Obrien Director 1992-06-21 1999-08-12
Stephen Gerard Bellamy Company Secretary 1997-10-18 1998-02-12
Christina Kinnel Boyd Company Secretary 1994-11-09 1997-10-18
Peter Maclean Director 1992-06-21 1996-03-06
Stephen Gerard Bellamy Company Secretary 1994-03-28 1994-05-12
Richard John Guy Director 1992-06-21 1994-04-20
Christopher James Adkins Company Secretary 1994-01-19 1994-03-28
Richard John Guy Company Secretary 1993-11-30 1994-01-19
Charles Miles Taylor Company Secretary 1992-06-21 1993-11-30

Related Directorships for Howard Wallis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Wallis FIS PUBLIC SECTOR AG LIMITEDCompany Secretary 2007-06-01 CURRENT 2006-08-21 Active
Howard Wallis FIS UK HOLDINGS LIMITEDCompany Secretary 2005-07-15 CURRENT 2005-06-17 Active
Howard Wallis INTEGRITY TREASURY SOLUTIONS LIMITEDCompany Secretary 2005-03-03 CURRENT 1995-08-02 Active - Proposal to Strike off
Howard Wallis INTEGRITY TREASURY SOLUTIONS EUROPE LIMITEDCompany Secretary 2005-03-03 CURRENT 1996-12-09 Active - Proposal to Strike off
Howard Wallis DERIVATECH UK LIMITEDCompany Secretary 2004-04-24 CURRENT 1999-03-11 Dissolved 2015-06-09
Howard Wallis FIS APEX (UK) LIMITEDCompany Secretary 2004-03-05 CURRENT 1998-06-01 Active - Proposal to Strike off
Howard Wallis EX-FIS LIMITEDCompany Secretary 2004-01-22 CURRENT 1995-04-03 Dissolved 2014-01-28
Howard Wallis FAME (UK) HOLDINGS LIMITEDCompany Secretary 2004-01-22 CURRENT 1998-04-09 Dissolved 2014-01-28
Howard Wallis SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITEDCompany Secretary 2004-01-22 CURRENT 1985-11-12 Dissolved 2014-01-28
Howard Wallis REECH CAPITAL LIMITEDCompany Secretary 2003-09-24 CURRENT 1998-10-14 Active - Proposal to Strike off
Howard Wallis E2-ONE UK LIMITEDCompany Secretary 2003-09-15 CURRENT 2000-01-06 Dissolved 2014-01-07
Howard Wallis FIS CAPITAL MARKETS UK LIMITEDCompany Secretary 2003-09-15 CURRENT 1970-06-23 Active
Howard Wallis SHERWOOD US HOLDINGS LIMITEDCompany Secretary 2003-09-15 CURRENT 1998-06-05 Active - Proposal to Strike off
Howard Wallis FIS INSURANCE SERVICES LIMITEDCompany Secretary 2003-07-07 CURRENT 2003-06-05 Active - Proposal to Strike off
Howard Wallis FIS ENERGY SOLUTIONS LIMITEDCompany Secretary 2003-05-01 CURRENT 1985-02-22 Active
Howard Wallis MONIS MANAGEMENT LIMITEDCompany Secretary 2002-08-08 CURRENT 1991-06-07 Active - Proposal to Strike off
Howard Wallis MONIS SOFTWARE LIMITEDCompany Secretary 2002-08-08 CURRENT 1989-01-10 Active - Proposal to Strike off
Howard Wallis AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITEDCompany Secretary 2002-04-08 CURRENT 1997-06-12 Dissolved 2015-06-09
Howard Wallis C.T. COMPUTER SERVICES LIMITEDCompany Secretary 2002-04-08 CURRENT 1972-08-21 Dissolved 2015-06-09
Howard Wallis LONSDALE CHETWYN HOLDINGS LIMITEDCompany Secretary 2002-04-08 CURRENT 1973-04-09 Dissolved 2015-06-09
Howard Wallis RIOFIN LIMITEDCompany Secretary 2002-04-08 CURRENT 1997-09-17 Dissolved 2016-04-05
Howard Wallis TIGER SYSTEMS LIMITEDCompany Secretary 2002-04-08 CURRENT 1994-07-25 Dissolved 2015-06-09
Howard Wallis FIS INVESTMENT SYSTEMS (UK) LIMITEDCompany Secretary 2002-04-08 CURRENT 1978-05-03 Active - Proposal to Strike off
Howard Wallis FIS BUSINESS INTEGRATION (UK) LIMITEDCompany Secretary 2002-04-08 CURRENT 1981-11-20 Active - Proposal to Strike off
Howard Wallis FIS SYSTEMS LIMITEDCompany Secretary 2002-04-08 CURRENT 1985-08-08 Active - Proposal to Strike off
Howard Wallis FIS CONSULTING SERVICES (UK) LIMITEDCompany Secretary 2002-04-08 CURRENT 1990-03-29 Active - Proposal to Strike off
Howard Wallis DECALOG (UK) LIMITEDCompany Secretary 2002-04-08 CURRENT 1990-12-11 Active - Proposal to Strike off
Howard Wallis FIS TREASURY SYSTEMS (EUROPE) LIMITEDCompany Secretary 2002-04-08 CURRENT 1991-06-26 Active - Proposal to Strike off
Howard Wallis FIS HOLDINGS LIMITEDCompany Secretary 2002-04-08 CURRENT 1996-06-07 Active - Proposal to Strike off
Howard Wallis FIS PENSIONS LIMITEDCompany Secretary 2002-04-08 CURRENT 1992-12-22 Active
Howard Wallis FIS TREASURY SYSTEMS (UK) LIMITEDCompany Secretary 2002-04-08 CURRENT 1994-02-01 Active - Proposal to Strike off
Howard Wallis FIS APEX (INTERNATIONAL) LIMITEDCompany Secretary 2002-04-08 CURRENT 1994-12-09 Active - Proposal to Strike off
Howard Wallis FIS GLOBAL EXECUTION SERVICES LIMITEDCompany Secretary 2002-04-08 CURRENT 1995-11-16 Active
Howard Wallis KRONOS SOFTWARE LIMITEDCompany Secretary 2002-02-27 CURRENT 1997-12-16 Dissolved 2016-04-05