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Company Information for

FIS UK HOLDINGS LIMITED

C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
Company Registration Number
05483711
Private Limited Company
Active

Company Overview

About Fis Uk Holdings Ltd
FIS UK HOLDINGS LIMITED was founded on 2005-06-17 and has its registered office in London. The organisation's status is listed as "Active". Fis Uk Holdings Limited is a Private Limited Company registered in ENGLAND 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 UK HOLDINGS LIMITED
 
Legal Registered Office
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AF
Other companies in E14
 
Previous Names
SUNGARD UK HOLDINGS LIMITED01/04/2016
SOLARHOLD LIMITED20/07/2005
Filing Information
Company Number 05483711
Company ID Number 05483711
Date formed 2005-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-06 01:40:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIS UK HOLDINGS LIMITED
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Companies with same name FIS UK HOLDINGS LIMITED
The following companies were found which have the same name as FIS UK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIS UK HOLDINGS LIMITED Singapore Active Company formed on the 2013-09-14

Company Officers of FIS UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HOWARD WALLIS
 Company Secretary 2005-07-15
MARC MAYO
 Director 2015-11-30
KATHLEEN TERESA THOMPSON
 Director 2016-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL AARON NUSSBAUM
 Director 2015-11-30 2016-11-11
JASON LYDELL COUTURIER
 Director 2015-11-30 2016-10-03
CHRISTOPHER PAUL BREAKIRON
 Director 2014-08-11 2015-11-30
LESLIE SANDS BRUSH
 Director 2014-08-11 2015-11-30
HENRY MORTON MILLER JR
 Director 2012-04-05 2015-11-30
DAVID PAUL DIGIACOMO
 Director 2013-12-18 2014-08-11
VICTORIA ELIZABETH SILBEY
 Director 2006-01-01 2014-08-11
KAREN MARIE MULLANE
 Director 2011-02-25 2013-12-17
RICHARD JAMES OBETZ
 Director 2011-02-25 2012-04-05
THOMAS JOSEPH MCDUGALL
 Director 2010-09-29 2011-02-23
ERIC GEORGE ERICKSON
 Director 2010-03-08 2011-01-28
MARK JOSEPH PAYNE
 Director 2008-06-10 2010-07-30
MICHAEL JOSEPH RUANE
 Director 2005-07-15 2010-01-27
JOY ELIZABETH BROWN
 Director 2007-01-23 2008-06-10
GEORGE MICHAEL HADLEY
 Director 2005-07-15 2006-12-15
LAWRENCE ALAN GROSS
 Director 2005-07-15 2005-12-31
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2005-06-17 2005-07-15
ALPHA DIRECT LIMITED
 Nominated Director 2005-06-17 2005-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD WALLIS FIS PUBLIC SECTOR AG LIMITED Company Secretary 2007-06-01 CURRENT 2006-08-21 Active
HOWARD WALLIS INTEGRITY TREASURY SOLUTIONS LIMITED Company Secretary 2005-03-03 CURRENT 1995-08-02 Active - Proposal to Strike off
HOWARD WALLIS INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED Company Secretary 2005-03-03 CURRENT 1996-12-09 Active - Proposal to Strike off
HOWARD WALLIS DERIVATECH UK LIMITED Company Secretary 2004-04-24 CURRENT 1999-03-11 Dissolved 2015-06-09
HOWARD WALLIS FIS APEX (UK) LIMITED Company Secretary 2004-03-05 CURRENT 1998-06-01 Active - Proposal to Strike off
HOWARD WALLIS EX-FIS LIMITED Company Secretary 2004-01-22 CURRENT 1995-04-03 Dissolved 2014-01-28
HOWARD WALLIS FAME (UK) HOLDINGS LIMITED Company Secretary 2004-01-22 CURRENT 1998-04-09 Dissolved 2014-01-28
HOWARD WALLIS SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED Company Secretary 2004-01-22 CURRENT 1985-11-12 Dissolved 2014-01-28
HOWARD WALLIS REECH CAPITAL LIMITED Company Secretary 2003-09-24 CURRENT 1998-10-14 Active - Proposal to Strike off
HOWARD WALLIS E2-ONE UK LIMITED Company Secretary 2003-09-15 CURRENT 2000-01-06 Dissolved 2014-01-07
HOWARD WALLIS FIS SHERWOOD SYSTEMS LIMITED Company Secretary 2003-09-15 CURRENT 1984-04-30 Active - Proposal to Strike off
HOWARD WALLIS FIS CAPITAL MARKETS UK LIMITED Company Secretary 2003-09-15 CURRENT 1970-06-23 Active
HOWARD WALLIS SHERWOOD US HOLDINGS LIMITED Company Secretary 2003-09-15 CURRENT 1998-06-05 Active - Proposal to Strike off
HOWARD WALLIS FIS INSURANCE SERVICES LIMITED Company Secretary 2003-07-07 CURRENT 2003-06-05 Active - Proposal to Strike off
HOWARD WALLIS FIS ENERGY SOLUTIONS LIMITED Company Secretary 2003-05-01 CURRENT 1985-02-22 Active
HOWARD WALLIS MONIS MANAGEMENT LIMITED Company Secretary 2002-08-08 CURRENT 1991-06-07 Active - Proposal to Strike off
HOWARD WALLIS MONIS SOFTWARE LIMITED Company Secretary 2002-08-08 CURRENT 1989-01-10 Active - Proposal to Strike off
HOWARD WALLIS AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED Company Secretary 2002-04-08 CURRENT 1997-06-12 Dissolved 2015-06-09
HOWARD WALLIS C.T. COMPUTER SERVICES LIMITED Company Secretary 2002-04-08 CURRENT 1972-08-21 Dissolved 2015-06-09
HOWARD WALLIS LONSDALE CHETWYN HOLDINGS LIMITED Company Secretary 2002-04-08 CURRENT 1973-04-09 Dissolved 2015-06-09
HOWARD WALLIS RIOFIN LIMITED Company Secretary 2002-04-08 CURRENT 1997-09-17 Dissolved 2016-04-05
HOWARD WALLIS TIGER SYSTEMS LIMITED Company Secretary 2002-04-08 CURRENT 1994-07-25 Dissolved 2015-06-09
HOWARD WALLIS FIS INVESTMENT SYSTEMS (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1978-05-03 Active - Proposal to Strike off
HOWARD WALLIS FIS BUSINESS INTEGRATION (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1981-11-20 Active - Proposal to Strike off
HOWARD WALLIS FIS SYSTEMS LIMITED Company Secretary 2002-04-08 CURRENT 1985-08-08 Active - Proposal to Strike off
HOWARD WALLIS FIS CONSULTING SERVICES (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1990-03-29 Active - Proposal to Strike off
HOWARD WALLIS DECALOG (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1990-12-11 Active - Proposal to Strike off
HOWARD WALLIS FIS TREASURY SYSTEMS (EUROPE) LIMITED Company Secretary 2002-04-08 CURRENT 1991-06-26 Active - Proposal to Strike off
HOWARD WALLIS FIS HOLDINGS LIMITED Company Secretary 2002-04-08 CURRENT 1996-06-07 Active - Proposal to Strike off
HOWARD WALLIS FIS PENSIONS LIMITED Company Secretary 2002-04-08 CURRENT 1992-12-22 Active
HOWARD WALLIS FIS TREASURY SYSTEMS (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1994-02-01 Active - Proposal to Strike off
HOWARD WALLIS FIS APEX (INTERNATIONAL) LIMITED Company Secretary 2002-04-08 CURRENT 1994-12-09 Active - Proposal to Strike off
HOWARD WALLIS FIS GLOBAL EXECUTION SERVICES LIMITED Company Secretary 2002-04-08 CURRENT 1995-11-16 Active
HOWARD WALLIS KRONOS SOFTWARE LIMITED Company Secretary 2002-02-27 CURRENT 1997-12-16 Dissolved 2016-04-05
MARC MAYO FIS CAPITAL MARKETS UK LIMITED Director 2018-02-16 CURRENT 1970-06-23 Active
MARC MAYO FIS INVESTMENT SYSTEMS (UK) LIMITED Director 2018-02-16 CURRENT 1978-05-03 Active - Proposal to Strike off
MARC MAYO FIS BUSINESS INTEGRATION (UK) LIMITED Director 2018-02-16 CURRENT 1981-11-20 Active - Proposal to Strike off
MARC MAYO FIS ENERGY SOLUTIONS LIMITED Director 2018-02-16 CURRENT 1985-02-22 Active
MARC MAYO FIS SYSTEMS LIMITED Director 2018-02-16 CURRENT 1985-08-08 Active - Proposal to Strike off
MARC MAYO FIS CONSULTING SERVICES (UK) LIMITED Director 2018-02-16 CURRENT 1990-03-29 Active - Proposal to Strike off
MARC MAYO DECALOG (UK) LIMITED Director 2018-02-16 CURRENT 1990-12-11 Active - Proposal to Strike off
MARC MAYO FIS TREASURY SYSTEMS (EUROPE) LIMITED Director 2018-02-16 CURRENT 1991-06-26 Active - Proposal to Strike off
MARC MAYO INTEGRITY TREASURY SOLUTIONS LIMITED Director 2018-02-16 CURRENT 1995-08-02 Active - Proposal to Strike off
MARC MAYO REECH CAPITAL LIMITED Director 2018-02-16 CURRENT 1998-10-14 Active - Proposal to Strike off
MARC MAYO VALUELINK INFORMATION SERVICES LIMITED Director 2018-02-16 CURRENT 1999-08-18 Active - Proposal to Strike off
MARC MAYO FIS TREASURY SYSTEMS (UK) LIMITED Director 2018-02-16 CURRENT 1994-02-01 Active - Proposal to Strike off
MARC MAYO FIS APEX (INTERNATIONAL) LIMITED Director 2018-02-16 CURRENT 1994-12-09 Active - Proposal to Strike off
MARC MAYO INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED Director 2018-02-16 CURRENT 1996-12-09 Active - Proposal to Strike off
MARC MAYO FIS APEX (UK) LIMITED Director 2018-02-16 CURRENT 1998-06-01 Active - Proposal to Strike off
MARC MAYO FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED Director 2018-02-16 CURRENT 2015-01-20 Active
MARC MAYO MONIS SOFTWARE LIMITED Director 2018-02-16 CURRENT 1989-01-10 Active - Proposal to Strike off
MARC MAYO SOLUTIONS PLUS CONSULTING SERVICES LIMITED Director 2018-02-16 CURRENT 1999-09-10 Active - Proposal to Strike off
MARC MAYO CLEAR2PAY LIMITED Director 2017-04-26 CURRENT 2006-04-24 Active - Proposal to Strike off
MARC MAYO CLEAR2PAY SCOTLAND LIMITED Director 2017-04-26 CURRENT 1995-04-26 Active - Proposal to Strike off
MARC MAYO CLEAR2PAY SCOTLAND HOLDINGS LIMITED Director 2017-04-26 CURRENT 2010-07-13 Active - Proposal to Strike off
MARC MAYO EFUNDS INTERNATIONAL LIMITED Director 2017-03-22 CURRENT 1985-07-11 Active
MARC MAYO FIDELITY INFORMATION SERVICES LIMITED Director 2017-03-22 CURRENT 1988-02-29 Active
MARC MAYO CERTEGY EZIPAY LTD Director 2017-03-22 CURRENT 1987-06-01 Active - Proposal to Strike off
MARC MAYO AIRCROWN LIMITED Director 2017-03-22 CURRENT 1990-08-07 Active - Proposal to Strike off
MARC MAYO CERTEGY FRANCE LIMITED Director 2017-03-22 CURRENT 1990-11-12 Active - Proposal to Strike off
MARC MAYO METAVANTE TECHNOLOGIES LIMITED Director 2017-03-22 CURRENT 1991-10-31 Active
MARC MAYO EFUNDS HOLDINGS LIMITED Director 2017-03-22 CURRENT 1996-10-09 Active
MARC MAYO TRANSAX LIMITED Director 2017-03-22 CURRENT 1986-07-11 Active - Proposal to Strike off
MARC MAYO ADVANCED PORTFOLIO TECHNOLOGIES LTD. Director 2016-12-02 CURRENT 2007-07-13 Active - Proposal to Strike off
MARC MAYO FIS GLOBAL TRADING (UK) LIMITED Director 2016-03-01 CURRENT 1990-07-17 Active - Proposal to Strike off
MARC MAYO GL SETTLE LIMITED Director 2016-03-01 CURRENT 1989-06-16 Active - Proposal to Strike off
MARC MAYO GL TRADE OVERSEAS INC Director 2015-11-30 CURRENT 1994-01-01 Converted / Closed
MARC MAYO FIS HOLDINGS LIMITED Director 2015-11-30 CURRENT 1996-06-07 Active - Proposal to Strike off
MARC MAYO SHERWOOD US HOLDINGS LIMITED Director 2015-11-30 CURRENT 1998-06-05 Active - Proposal to Strike off
MARC MAYO MONIS MANAGEMENT LIMITED Director 2015-11-30 CURRENT 1991-06-07 Active - Proposal to Strike off
MARC MAYO FIS INSURANCE SERVICES LIMITED Director 2015-11-30 CURRENT 2003-06-05 Active - Proposal to Strike off
KATHLEEN TERESA THOMPSON CENTRAL CREDIT SERVICES LIMITED Director 2018-04-20 CURRENT 1988-05-03 Active - Proposal to Strike off
KATHLEEN TERESA THOMPSON FIS HOLDINGS LIMITED Director 2016-12-02 CURRENT 1996-06-07 Active - Proposal to Strike off
KATHLEEN TERESA THOMPSON SHERWOOD US HOLDINGS LIMITED Director 2016-12-02 CURRENT 1998-06-05 Active - Proposal to Strike off
KATHLEEN TERESA THOMPSON MONIS MANAGEMENT LIMITED Director 2016-12-02 CURRENT 1991-06-07 Active - Proposal to Strike off
KATHLEEN TERESA THOMPSON FIS INSURANCE SERVICES LIMITED Director 2016-12-02 CURRENT 2003-06-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRISON KELLER
2024-01-30DIRECTOR APPOINTED JERRY BRENT PUZEY
2023-12-12DIRECTOR APPOINTED ARTHUR HUAT KEONG LIM
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNETH WARREN
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-04-04Second filing of capital allotment of shares GBP10,003
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 25 Canada Square London E14 5LQ United Kingdom
2022-10-03SECRETARY'S DETAILS CHNAGED FOR MR HOWARD WALLIS on 2022-10-03
2022-10-03Director's details changed for Mr Charles Harrison Keller on 2022-10-03
2022-10-03Director's details changed for Thomas Kenneth Warren on 2022-10-03
2022-10-03CH01Director's details changed for Mr Charles Harrison Keller on 2022-10-03
2022-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MR HOWARD WALLIS on 2022-10-03
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 25 Canada Square London E14 5LQ United Kingdom
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-31AP01DIRECTOR APPOINTED THOMAS KENNETH WARREN
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TERESA THOMPSON
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-05-04AP01DIRECTOR APPOINTED CHARLES HARRISON KELLER
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARC MAYO
2021-03-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-03SH0102/03/21 STATEMENT OF CAPITAL GBP 10004
2021-02-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-22SH0118/09/20 STATEMENT OF CAPITAL GBP 10003
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-12-03CH01Director's details changed for Kathleen Teresa Thompson on 2017-04-01
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-12-19SH0119/12/18 STATEMENT OF CAPITAL GBP 10002
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM Level 39, 25 Canada Square London E14 5LQ United Kingdom
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-05PSC07CESSATION OF FIDELITY NATIONAL INFORMATION SERVICES, INC. AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 10001
2017-10-30SH19Statement of capital on 2017-10-30 GBP 10,001
2017-10-30SH20Statement by Directors
2017-10-30CAP-SSSolvency Statement dated 29/10/17
2017-10-30RES13Resolutions passed:
  • Reduction of share premium account 29/10/2017
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 10001
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-12-16AP01DIRECTOR APPOINTED KATHLEEN TERESA THOMPSON
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL AARON NUSSBAUM
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON LYDELL COUTURIER
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 10001
2016-06-25AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MR HOWARD WALLIS on 2016-06-01
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AARON NUSSBAUM / 01/06/2016
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC MAYO / 01/06/2016
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON LYDELL COUTURIER / 01/06/2016
2016-04-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-04-01CERTNMCompany name changed sungard uk holdings LIMITED\certificate issued on 01/04/16
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM 25 Canada Square London E14 5LQ
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MILLER JR
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BRUSH
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BREAKIRON
2015-12-12AP01DIRECTOR APPOINTED JASON LYDELL COUTURIER
2015-12-12AP01DIRECTOR APPOINTED MARC MAYO
2015-12-12AP01DIRECTOR APPOINTED MICHAEL ARRON NUSSBAUM
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 10001
2015-07-20AR0101/06/15 NO CHANGES
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29AP01DIRECTOR APPOINTED CHRISTOPHER PAUL BREAKIRON
2014-08-29AP01DIRECTOR APPOINTED LESLIE SANDS BRUSH
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DIGIACOMO
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 10001
2014-06-30AR0101/06/14 NO CHANGES
2014-01-15AP01DIRECTOR APPOINTED DAVID PAUL DIGIACOMO
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MULLANE
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21AR0101/06/13 FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-03AR0101/06/12 FULL LIST
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/06/2012
2012-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/06/2012
2012-04-12AP01DIRECTOR APPOINTED HENRY MORTON MILLER JR
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OBETZ
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-23AR0101/06/11 NO CHANGES
2011-03-07AP01DIRECTOR APPOINTED RICHARD JAMES OBETZ
2011-03-07AP01DIRECTOR APPOINTED KAREN MARIE MULLANE
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCDUGALL
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON
2010-10-14RES01ADOPT ARTICLES 28/09/2010
2010-10-14AP01DIRECTOR APPOINTED THOMAS JOSEPH MCDUGALL
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE
2010-06-23AR0101/06/10 NO CHANGES
2010-03-10AP01DIRECTOR APPOINTED ERIC GEORGE ERICKSON
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-07363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-07-04353LOCATION OF REGISTER OF MEMBERS
2008-06-24288aDIRECTOR APPOINTED MARK JOSEPH PAYNE
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR JOY BROWN
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST MARY AXE LONDON EC3A 8AA
2008-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-11123NC INC ALREADY ADJUSTED 24/12/07
2008-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-11RES04£ NC 10000/10001 24/12/
2008-01-1188(2)RAD 24/12/07--------- £ SI 1@1=1 £ IC 10000/10001
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-23288bDIRECTOR RESIGNED
2007-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-23363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 33 SAINT MARY AXE LONDON EC3A 8AA
2006-01-17288bDIRECTOR RESIGNED
2006-01-17288aNEW DIRECTOR APPOINTED
2005-10-04SASHARES AGREEMENT OTC
2005-10-04SASHARES AGREEMENT OTC
2005-10-04SASHARES AGREEMENT OTC
2005-10-04SASHARES AGREEMENT OTC
2005-10-04SASHARES AGREEMENT OTC
2005-10-04SASHARES AGREEMENT OTC
2005-09-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-17123NC INC ALREADY ADJUSTED 05/08/05
2005-08-17225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIS UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIS UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIS UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of FIS UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIS UK HOLDINGS LIMITED
Trademarks
We have not found any records of FIS UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIS UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FIS UK HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FIS UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIS UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIS UK HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC4N 8AF