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Fis Systems Limited
Fis Systems Limited is a dissolved company incorporated on 8 August 1985 with the registered office located in London, City of London. Fis Systems Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 July 2024
(1 year 1 month ago)
Was
38 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01937159
Private limited company
Age
40 years
Incorporated
8 August 1985
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 Systems Limited
Contact
Address
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on
3 Oct 2022
(2 years 11 months ago)
Previous address was
25 Canada Square London E14 5LQ United Kingdom
Companies in EC4N 8AF
Telephone
Unreported
Email
Available in Endole App
Website
Sungard.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Charles Harrison Keller
Director • Lawyer • American • Lives in United States • Born in Apr 1971
Howard Wallis
Secretary • British
Ms Kerin Susanne Kimber
Secretary • New Zealander • Lives in UK • Born in Aug 1971
Fis UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fis Capital Markets UK Limited
Ms Kerin Susanne Kimber and Howard Wallis are mutual people.
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Decreased by £838K (-100%)
Turnover
Unreported
Decreased by £68.69M (-100%)
Employees
Unreported
Decreased by 455 (-100%)
Total Assets
£21.59M
Increased by £819K (+4%)
Total Liabilities
-£2.17M
Increased by £1.02M (+88%)
Net Assets
£19.42M
Decreased by £196K (-1%)
Debt Ratio (%)
10%
Increased by 4.49% (+81%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 16 Jul 2024
Voluntary Strike-Off Suspended
1 Year 8 Months Ago on 28 Dec 2023
Voluntary Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Thomas Kenneth Warren Resigned
2 Years 3 Months Ago on 9 Jun 2023
Martin Robert Boyd Resigned
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Mr Charles Harrison Keller Details Changed
2 Years 11 Months Ago on 3 Oct 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 28 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 12 Dec 2023
Confirmation statement made on 1 December 2023 with updates
Submitted on 5 Dec 2023
Statement of capital on 27 July 2023
Submitted on 27 Jul 2023
Resolutions
Submitted on 27 Jul 2023
Solvency Statement dated 25/07/23
Submitted on 27 Jul 2023
Statement by Directors
Submitted on 27 Jul 2023
Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023
Submitted on 20 Jun 2023
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Repayment History
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See All Charges & CCJs