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Fis Business Integration (UK) Limited

Fis Business Integration (UK) Limited is a dissolved company incorporated on 20 November 1981 with the registered office located in London, Greater London. Fis Business Integration (UK) Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 15 June 2021 (4 years ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01598829
Private limited company
Age
43 years
Incorporated 20 November 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Canada Square
London
E14 5LQ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Advisor • American • Lives in United States • Born in Mar 1968
Director • Business Executive • British • Lives in England • Born in Dec 1962
Director • Attorney • American • Lives in United States • Born in Nov 1954
Secretary • British
Fidelity National Information Services, INC
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£44K
Increased by £8K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£122K
Increased by £50K (+69%)
Total Liabilities
-£251K
Increased by £46K (+22%)
Net Assets
-£129K
Increased by £4K (-3%)
Debt Ratio (%)
206%
Decreased by 78.98% (-28%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Jun 2021
Voluntary Strike-Off Suspended
4 Years Ago on 12 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 17 Nov 2020
Application To Strike Off
4 Years Ago on 5 Nov 2020
Confirmation Submitted
4 Years Ago on 15 Oct 2020
Full Accounts Submitted
5 Years Ago on 10 Oct 2019
Confirmation Submitted
5 Years Ago on 7 Oct 2019
Mr Martin Robert Boyd Details Changed
6 Years Ago on 1 Oct 2018
Mr Marc Mayo Details Changed
6 Years Ago on 1 Oct 2018
Ann Maria Vasileff Details Changed
6 Years Ago on 1 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jun 2021
Voluntary strike-off action has been suspended
Submitted on 12 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Nov 2020
Application to strike the company off the register
Submitted on 5 Nov 2020
Confirmation statement made on 1 October 2020 with updates
Submitted on 15 Oct 2020
Statement of capital following an allotment of shares on 30 June 2020
Submitted on 15 Oct 2020
Full accounts made up to 31 December 2018
Submitted on 10 Oct 2019
Confirmation statement made on 1 October 2019 with no updates
Submitted on 7 Oct 2019
Secretary's details changed for Mr Howard Wallis on 1 October 2018
Submitted on 4 Oct 2018
Confirmation statement made on 1 October 2018 with no updates
Submitted on 4 Oct 2018
Repayment History
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