Company Information for FIS PAYMENTS (UK) LIMITED
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
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Company Registration Number
04215488
Private Limited Company
Active |
Company Name | ||
---|---|---|
FIS PAYMENTS (UK) LIMITED | ||
Legal Registered Office | ||
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF Other companies in B16 | ||
Previous Names | ||
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Company Number | 04215488 | |
---|---|---|
Company ID Number | 04215488 | |
Date formed | 2001-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 15:49:54 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DANIEL FERRIS |
||
SIMON BRETT DICKINSON |
||
JEFF TEMME GALLAGHER |
||
ANDREW BRIAN JACKSON |
||
BRUCE WILLIAM JENNINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PHILLIP MOTT |
Director | ||
MARC CHRISTOPHER TERRY |
Director | ||
STEPHEN DAVID MILLINGTON WHITAKER |
Director | ||
ROBERT STUART DAVID THACKER |
Director | ||
JONATHAN PHILIP LINDSAY DAVIS |
Director | ||
ALISON WILKES |
Director | ||
DAVID PHILLIP MOTT |
Company Secretary | ||
SANDEEP SINGH GILL |
Director | ||
GARY ADAM NORCROSS |
Director | ||
MICHAEL PETER OATES |
Director | ||
MARK PHILIP DAVEY |
Director | ||
MICHAEL LOUIS GRAVELLE |
Director | ||
MICHAEL PETER OATES |
Director | ||
RICKY LYNN COX |
Director | ||
GEORGE PATRICK SCANLON |
Director | ||
RONALD DEAN COOK |
Director | ||
RAJA GOPALAKRISHNAN |
Director | ||
IAN TIMOTHY BENN |
Director | ||
MICHAEL GRAVELLE |
Director | ||
DAVID RILEY |
Director | ||
ALAN FRANCIS BUSTO JR |
Director | ||
JOHN GILLIES |
Director | ||
WALTER M KORCHUN |
Director | ||
LARRY J TOWE |
Director | ||
MICHAEL T VOLLKOMMER |
Director | ||
JERRY MARSHALL |
Director | ||
BRUCE S RICHARDS |
Director | ||
JOHN RICHARD BLOORE |
Director | ||
PAULINE MARIE JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CERTEGY EZIPAY LTD | Director | 2015-09-28 | CURRENT | 1987-06-01 | Active - Proposal to Strike off | |
HARDACRE PROPERTY INVESTMENTS LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
CERTEGY FRANCE LIMITED | Director | 2015-06-05 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
TRANSAX LIMITED | Director | 2015-06-05 | CURRENT | 1986-07-11 | Active - Proposal to Strike off | |
FIS BANKING SOLUTIONS UK LIMITED | Director | 2014-12-01 | CURRENT | 1998-02-26 | Active | |
FIS BANKING SOLUTIONS UK LIMITED | Director | 2015-10-26 | CURRENT | 1998-02-26 | Active | |
MAYFIELD FELLOWSHIP | Director | 2015-09-15 | CURRENT | 1985-04-01 | Active | |
FIS BANKING SOLUTIONS UK LIMITED | Director | 2014-12-01 | CURRENT | 1998-02-26 | Active | |
FIS BANKING SOLUTIONS UK LIMITED | Director | 2015-03-01 | CURRENT | 1998-02-26 | Active | |
PLATFORM SECURITIES FINANCIAL LIMITED | Director | 2014-05-20 | CURRENT | 2007-09-19 | Dissolved 2016-01-05 | |
PLATFORM SECURITIES HOLDINGS LIMITED | Director | 2014-05-20 | CURRENT | 2006-04-11 | Active | |
PLATFORM SECURITIES SERVICES LIMITED | Director | 2014-05-20 | CURRENT | 2004-11-18 | Active | |
SECONDCO LIMITED | Director | 2014-05-20 | CURRENT | 2004-11-26 | Active | |
PLATFORM SECURITIES NOMINEES LIMITED | Director | 2014-05-20 | CURRENT | 1999-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Denis Daly on 2024-09-18 | ||
REGISTERED OFFICE CHANGED ON 09/09/24 FROM C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
21/12/22 STATEMENT OF CAPITAL GBP 101 | ||
Change of details for Fidelity National Information Services, Inc. as a person with significant control on 2022-08-29 | ||
PSC05 | Change of details for Fidelity National Information Services, Inc. as a person with significant control on 2022-08-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WILLIAM JENNINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
SH01 | 17/05/21 STATEMENT OF CAPITAL GBP 101 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON MARK EVERILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
PSC02 | Notification of Fidelity National Information Services, Inc. as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-07 | |
CH01 | Director's details changed for Mr Bruce William Jennings on 2018-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRETT DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF TEMME GALLAGHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIP MOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC CHRISTOPHER TERRY | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP MOTT / 24/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP MOTT / 24/01/2017 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID MILLINGTON WHITAKER | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/16 FULL LIST | |
AR01 | 11/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARC CHRISTOPHER TERRY | |
AP01 | DIRECTOR APPOINTED MR MARC CHRISTOPHER TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THACKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THACKER | |
CH01 | Director's details changed for Mr David Phillip Mott on 2015-09-01 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID MILLINGTON WHITAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JEFF TEMME GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Philip Davis on 2015-03-01 | |
AP01 | DIRECTOR APPOINTED MRS ALISON WILKES | |
RES15 | CHANGE OF NAME 24/04/2015 | |
CERTNM | COMPANY NAME CHANGED CERTEGY LIMITED CERTIFICATE ISSUED ON 28/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NORCROSS | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRIAN JACKSON | |
AP01 | DIRECTOR APPOINTED MR BRUCE WILLIAM JENNINGS | |
AP01 | DIRECTOR APPOINTED MR SIMON DICKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MOTT | |
AP01 | DIRECTOR APPOINTED MR ROBERT STUART DAVID THACKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MOTT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PHILIP LINDSAY DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVEY | |
AP03 | SECRETARY APPOINTED JAMES DANIEL FERRIS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SHARE ALLOTMENT 02/12/2014 | |
RES01 | ADOPT ARTICLES 02/12/2014 | |
SH01 | 02/12/14 STATEMENT OF CAPITAL GBP 49631307.84 | |
RES14 | £49600748 CAPITALISED 02/12/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 11/12/14 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/12/14 | |
RES06 | REDUCE ISSUED CAPITAL 02/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 30559.84 | |
AR01 | 11/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TO ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATER OATES / 03/06/2013 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATER OATES | |
AR01 | 11/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SANDEEP SINGH GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJA GOPALAKRISHNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER OATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAVELLE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR GARY ADAM NORCROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY COX | |
AR01 | 11/05/12 FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 11/05/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR MARK PHILLIP DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SCANLON | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUIS GRAVELLE / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATRICK SCANLON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATRICK SCANLON / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP MOTT / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUIS GRAVELLE / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY LYNN COX / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJA GOPALAKRISHNAN / 06/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILLIP MOTT / 06/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILLIP MOTT / 06/04/2010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LOUIS GRAVELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOK | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILLIP MOTT / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR RICKY LYNN COX | |
288a | DIRECTOR APPOINTED MR RAJA GOPALAKRISHNAN | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN BENN | |
288a | DIRECTOR APPOINTED MR DAVID PHILLIP MOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR RONALD DEAN COOK | |
288a | DIRECTOR APPOINTED MR GEORGE PATRICK SCANLON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GRAVELLE | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
FIS PAYMENTS (UK) LIMITED owns 6 domain names.
fnis.co.uk fisglobal.co.uk ihcf.co.uk speedypay.co.uk ezi-pay.co.uk ezipay.co.uk
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as FIS PAYMENTS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85234999 | Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |