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Fis Investment Systems (UK) Limited
Fis Investment Systems (UK) Limited is a dissolved company incorporated on 3 May 1978 with the registered office located in London, Greater London. Fis Investment Systems (UK) Limited was registered 47 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 January 2022
(3 years ago)
Was
43 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01366010
Private limited company
Age
47 years
Incorporated
3 May 1978
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fis Investment Systems (UK) Limited
Contact
Address
25 Canada Square
London
E14 5LQ
United Kingdom
Same address for the past
7 years
Companies in E14 5LQ
Telephone
Unreported
Email
Available in Endole App
Website
Sungard.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Martin Robert Boyd
Director • Business Executive • British • Lives in England • Born in Dec 1962
ANN Maria Vasileff
Director • Financial Officer • American • Lives in United States • Born in Mar 1968
Howard Wallis
Secretary • British
Fis UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fis Capital Markets UK Limited
Howard Wallis is a mutual person.
Active
Fis Energy Solutions Limited
Howard Wallis is a mutual person.
Active
Fis Pensions Limited
Howard Wallis is a mutual person.
Active
Fis Global Execution Services Limited
Howard Wallis is a mutual person.
Active
Fis UK Holdings Limited
Howard Wallis is a mutual person.
Active
Fis Systems Limited
Howard Wallis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£908.49K
Increased by £6.85K (+1%)
Total Liabilities
-£47.31K
Increased by £30.23K (+177%)
Net Assets
£861.18K
Decreased by £23.38K (-3%)
Debt Ratio (%)
5%
Increased by 3.31% (+175%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Strike-Off Suspended
3 Years Ago on 6 Nov 2021
Voluntary Gazette Notice
3 Years Ago on 5 Oct 2021
Application To Strike Off
3 Years Ago on 28 Sep 2021
Marc Mayo Resigned
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
Confirmation Submitted
4 Years Ago on 1 Oct 2020
Fis Uk Holdings Limited (PSC) Appointed
4 Years Ago on 18 Sep 2020
Fis Holdings Limited (PSC) Resigned
4 Years Ago on 18 Sep 2020
Full Accounts Submitted
5 Years Ago on 10 Oct 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 6 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 28 Sep 2021
Termination of appointment of Marc Mayo as a director on 30 April 2021
Submitted on 30 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 23 Dec 2020
Confirmation statement made on 1 October 2020 with updates
Submitted on 1 Oct 2020
Cessation of Fis Holdings Limited as a person with significant control on 18 September 2020
Submitted on 22 Sep 2020
Notification of Fis Uk Holdings Limited as a person with significant control on 18 September 2020
Submitted on 22 Sep 2020
Statement of capital on 8 September 2020
Submitted on 8 Sep 2020
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Repayment History
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