Fis Systems Limited

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fis systems limited
dissolved
Unknown

Fis Systems Limited

01937159•Private Limited With Share Capital

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

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Incorporated

08/08/1985

Company Age

40 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Fis Systems Limited (01937159) is a private limited with share capital incorporated on 08/08/1985 (40 years old) and registered in london, EC4N8AF. The company operates under SIC code 74990 - non-trading company.

Fis systems limited is an information technology and services company based out of united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/08/1985
EC4N8AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
C
charles harrison keller
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-07-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:28-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:19-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-07-2023
Legacy
Category:Capital
Date:27-07-2023
Legacy
Category:Insolvency
Date:27-07-2023
Resolution
Category:Resolution
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
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 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 Person Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Memorandum Articles
Category:Incorporation
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Legacy
Category:Mortgage
Date:04-05-2010
Legacy
Category:Mortgage
Date:04-05-2010
Resolution
Category:Resolution
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2023
Filing Date29/09/2022
Latest Accounts31/12/2021

Trading Addresses

100 Milton Park, Milton, Abingdon, Oxfordshire, OX144RY
18 Exeter Street, London, WC2E7DU
22-25 Finsbury Square, London, EC2A1DX
3Rd Floor, St Helens, 1 Undershaft, London, EC33DQ
44 Cheap Street, Newbury, Berkshire, RG145BX

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Contact

www.fisglobal.com
C/O F I S Corporate Governance,, The Walbrook Building, London, EC4N8AF