Fidelity Information Services Limited

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Fidelity Information Services Limited

02225203•Private Limited With Share Capital

C/O F I S Corporate Governance, The Walbrook Building, London, EC4N8AF
02080813840

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Incorporated

29/02/1988

Company Age

38 years

Directors

2

Employees

—

SIC Code

63110

Risk

not scored

Company Overview

Registration, classification & business activity

Fidelity Information Services Limited (02225203) is a private limited with share capital incorporated on 29/02/1988 (38 years old) and registered in london, EC4N8AF. The company operates under SIC code 63110 and is classified as Medium.

Private Limited With Share Capital
SIC: 63110
Medium
Incorporated 29/02/1988
EC4N8AF

Financial Overview

Total Assets

£20.23M

Liabilities

£7.90M

Net Assets

£12.33M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
nicolas henri vautrin
director
J
jerry brent puzey
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Resolution
Category:Resolution
Date:16-06-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-06-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:31-01-2018
Change Sail Address Company With New Address
Category:Address
Date:31-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Legacy
Category:Capital
Date:29-01-2013
Legacy
Category:Insolvency
Date:29-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-01-2013
Resolution
Category:Resolution
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Legacy
Category:Mortgage
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Mortgage
Date:24-10-2008
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, Moorgate Hall, 155 Moorgate, London, EC2M6XB
C/O F I S Corporate Governance, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered

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Contact

02080813840
C/O F I S Corporate Governance, The Walbrook Building, London, EC4N8AF