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Fis Treasury Systems (UK) Limited

Fis Treasury Systems (UK) Limited is a dissolved company incorporated on 1 February 1994 with the registered office located in London, Greater London. Fis Treasury Systems (UK) Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02893376
Private limited company
Age
31 years
Incorporated 1 February 1994
Size
Medium
Turnover is under £54M
Under 250 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
020 80812000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Officer • American • Lives in United States • Born in Mar 1968
Director • Business Executive • British • Lives in England • Born in Dec 1962
Secretary • British
Fis UK Holdings Limited
PSC
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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 (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£24.12M
Increased by £2.08M (+9%)
Employees
97
Increased by 2 (+2%)
Total Assets
£10.46M
Increased by £833K (+9%)
Total Liabilities
-£4.62M
Decreased by £296K (-6%)
Net Assets
£5.83M
Increased by £1.13M (+24%)
Debt Ratio (%)
44%
Decreased by 6.9% (-14%)
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 12 Oct 2021
Application To Strike Off
3 Years Ago on 4 Oct 2021
Marc Mayo Resigned
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 3 Mar 2021
Full Accounts Submitted
4 Years Ago on 5 Jan 2021
Mr Martin Robert Boyd Details Changed
4 Years Ago on 30 Nov 2020
Fis Holdings Limited (PSC) Resigned
4 Years Ago on 18 Sep 2020
Fis Uk Holdings Limited (PSC) Appointed
4 Years Ago on 18 Sep 2020
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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 12 Oct 2021
Application to strike the company off the register
Submitted on 4 Oct 2021
Termination of appointment of Marc Mayo as a director on 30 April 2021
Submitted on 30 Apr 2021
Confirmation statement made on 1 February 2021 with updates
Submitted on 3 Mar 2021
Director's details changed for Mr Martin Robert Boyd on 30 November 2020
Submitted on 5 Feb 2021
Full accounts made up to 31 December 2019
Submitted on 5 Jan 2021
Solvency Statement dated 08/09/20
Submitted on 28 Sep 2020
Statement by Directors
Submitted on 28 Sep 2020
Repayment History
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