Fis Derivatives Utility Services (UK) started in year 2015 as Private Limited Company with registration number 09398140. The Fis Derivatives Utility Services (UK) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at C/o F I S Corporate Governance, The Walbrook Building. Postal code: EC4N 8AF. Since 2016-04-01 Fis Derivatives Utility Services (UK) Limited is no longer carrying the name Sungard Derivatives Utility Services (UK).
At the moment there are 4 directors in the the company, namely Arthur L., Jerry P. and Andrew W. and others. In addition one secretary - Howard W. - is with the firm. As of 15 May 2024, there were 8 ex directors - Marc M., Ann V. and others listed below. There were no ex secretaries.
| Office Address | C/o F I S Corporate Governance, The Walbrook Building |
| Office Address2 | 25 Walbrook |
| Town | London |
| Post code | EC4N 8AF |
| Country of origin | United Kingdom |
| Registration Number | 09398140 |
| Date of Incorporation | Tue, 20th Jan 2015 |
| Industry | Other information technology service activities |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 07 December 2023
Position: Director
Appointed: 07 December 2023
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 03 May 2021
Position: Secretary
Appointed: 20 January 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Fis Uk Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fis Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fis Uk Holdings Limited
C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 05483711 |
| Notified on | 18 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fis Holdings Limited
25 Canada Square, London, E14 5LQ, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 03209002 |
| Notified on | 6 April 2016 |
| Ceased on | 18 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sungard Derivatives Utility Services (UK) | April 1, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-12-15 filed on: 2nd, January 2024 |
officers | Free Download (1 page) |
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