Fis Treasury Systems (Uk) Limited

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dissolved
Unknown

Fis Treasury Systems (uk) Limited

02893376•Private Limited With Share Capital

25 Canada Square, London, E145LQ

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Incorporated

01/02/1994

Company Age

32 years

Directors

5

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Fis Treasury Systems (uk) Limited (02893376) is a private limited with share capital incorporated on 01/02/1994 (32 years old) and registered in london, E145LQ. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 01/02/1994
E145LQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
M
martin robert boyd
director
A
ann maria vasileff
director
E
eric george erickson
director
A
ann maria vasileff
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-01-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:12-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Legacy
Category:Capital
Date:28-09-2020
Legacy
Category:Insolvency
Date:28-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
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:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
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:03-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
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:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
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:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Resolution
Category:Resolution
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Legacy
Category:Mortgage
Date:09-09-2010
Legacy
Category:Mortgage
Date:09-09-2010
Legacy
Category:Mortgage
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Address
Date:18-03-2009
Legacy
Category:Officers
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Address
Date:01-05-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Officers
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:13-02-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date22/12/2020
Latest Accounts31/12/2019

Trading Addresses

25 Canada Square, London, E145LQRegistered
61 Threadneedle Street, London, EC2R8HP

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Contact

25 Canada Square, London, E145LQ