FIS SHERWOOD SYSTEMS LIMITED
Overview
| Company Name | FIS SHERWOOD SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01812127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIS SHERWOOD SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIS SHERWOOD SYSTEMS LIMITED located?
| Registered Office Address | 25 Canada Square E14 5LQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIS SHERWOOD SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNGARD SHERWOOD SYSTEMS LIMITED | Jul 15, 2004 | Jul 15, 2004 |
| SUNGARD SHERWOOD SYSTEMS PLC | Oct 31, 2003 | Oct 31, 2003 |
| SHERWOOD INTERNATIONAL PLC | May 07, 1996 | May 07, 1996 |
| SHERWOOD COMPUTER SERVICES PLC | Mar 18, 1985 | Mar 18, 1985 |
| GALERULE LIMITED | Apr 30, 1984 | Apr 30, 1984 |
What are the latest accounts for FIS SHERWOOD SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for FIS SHERWOOD SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Kathleen Teresa Thompson as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Charles Harrison Keller as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Mayo as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 15, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2019 | 137 pages | AA | ||||||||||
Cessation of Fis Insurance Services Limited as a person with significant control on Sep 18, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Fis Uk Holdings Limited as a person with significant control on Sep 18, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Kathleen Teresa Thompson on Apr 01, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 204 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Change of details for Fis Insurance Services Limited as a person with significant control on Jun 29, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Level 39 25 Canada Square London E14 5LQ to 25 Canada Square London E14 5LQ on Jun 29, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FIS SHERWOOD SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLIS, Howard | Secretary | Level 39 Mail Drop 39-50 25 Canada Square E14 5LQ London Fis Legal Department United Kingdom | British | 80930830001 | ||||||
| KELLER, Charles Harrison | Director | c/o Fis Legal Department Canada Square Canary Wharf E14 5LQ London Level 40, 25 England | United States | American | 283440470001 | |||||
| ADKINS, Christopher James | Secretary | 5 Ray Walk SS9 2NP Leigh On Sea Essex | British | 57087870001 | ||||||
| BELLAMY, Stephen Gerard | Secretary | 220 Forest Road TN2 5HS Tunbridge Wells Kent | New Zealander | 40573970001 | ||||||
| BELLAMY, Stephen Gerard | Secretary | 220 Forest Road TN2 5HS Tunbridge Wells Kent | New Zealander | 40573970001 | ||||||
| BOYD, Christina Kinnel | Secretary | 51 Romulus Court Justin Close TW8 8QW Brentford Middlesex | British | 58475220001 | ||||||
| GUY, Richard John | Secretary | Bridge House Blaisdon GL17 0AH Longhope Gloucestershire | British | 14079450001 | ||||||
| RANDOLPH, Angela Park | Secretary | 4 The Powerhouse 70 Chiswick High Road W4 1SY London | American | 85621330001 | ||||||
| TAYLOR, Charles Miles | Secretary | 36 Church Street GL7 1LE Cirencester Gloucestershire | British | 67499500001 | ||||||
| WELLS, Claire Tytherleigh | Secretary | Rosegarth Brickhouse End Berden CM23 1AZ Bishops Stortford Hertfordshire | British | 49719860001 | ||||||
| WILLIAMS, Mark | Secretary | Allee Du Bois Beson 7840 Louveciennes 7 France | British | 139093880002 | ||||||
| ANDREW, Kenneth, Dr | Director | Amberfield House Amber Lane, Chart Sutton ME17 3SF Maidstone Kent | British | 78357920006 | ||||||
| BARTON, Robert John Orr | Director | 17 Thurloe Square SW7 2TE London | British | 7999080001 | ||||||
| BELLAMY, Stephen Gerard | Director | 220 Forest Road TN2 5HS Tunbridge Wells Kent | England | New Zealander | 40573970001 | |||||
| BREAKIRON, Christopher Paul | Director | c/o Sungard Legal Level 39 Mail Drop 39-50 E14 5LQ London 25 Canada Square United Kingdom | United States Of America | American | 190521150002 | |||||
| BROOMAN, Richard John | Director | 27 Rivermead Court Marlow Bridge Lane SL7 1SJ Marlow Buckinghamshire | United Kingdom | British | 11328600001 | |||||
| BROWN, Joy Elizabeth | Director | 6 Heather Drive EN2 8LQ Enfield | United Kingdom | English | 92412750001 | |||||
| BRUSH, Leslie Sands | Director | c/o Sungard Legal Level 39 Mail Drop 39-50 E14 5LQ London 25 Canada Square United Kingdom | United States Of America | American | 177318970001 | |||||
| CRAWFORD, Philip James | Director | Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire | England | British | 61146460001 | |||||
| DAVIS, Thomas Ray | Director | 531 Stewards Glen Birmingham Al 35242 United States | American | 92412850001 | ||||||
| DIGIACOMO, David Paul | Director | 25 Canada Square E14 5LQ Canary Wharf Sungard Legal Level 39 Mail Drop 39-50 London United Kingdom | United States Of America | American | 184271490001 | |||||
| DREW, Stuart Barry | Director | 2 Ashdown Way Kingwood RG9 5WD Henley On Thames | England | British | 36975150003 | |||||
| GROSS, Lawrence Alan | Director | 1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa | American | 101573650001 | ||||||
| GUY, Richard John | Director | Bridge House Blaisdon GL17 0AH Longhope Gloucestershire | British | 14079450001 | ||||||
| LAMBERT, Martyn John | Director | Loddon Hill Lambs Lane Swallowrfield RG7 1JE Reading Berkshire | England | British | 57006880001 | |||||
| LAVELLE, Gavin Joseph | Director | 15 Lion Gate Gardens TW9 2DW Richmond Surrey | Uk | British | 92186210001 | |||||
| LOEWENBERG, John | Director | 1277 Mariner Court 34990 Palm City Florida Usa | American | 57136260001 | ||||||
| MACLEAN, Peter | Director | Chateauneuf Orchard Chase Tarrant Gunville DT11 8JN Blandford Forum Dorset | British | 29161210001 | ||||||
| MATTHEWS, George Boy | Director | Park House Little Walden CB10 1XA Saffron Walden Essex | British | 29510320001 | ||||||
| MAYO, Marc | Director | Level 39 Mail Drop 39-50 25 Canada Square E14 5LQ London Fis Legal Department United Kingdom | United States | American | 203467410001 | |||||
| MCDUGALL, Thomas Joseph | Director | 25 Canada Square Canary Wharf E14 5LQ London C/O Sungard Legal 39 Mail Drop 39-50 | Usa | United States | 124716760002 | |||||
| MULLANE, Karen Marie | Director | c/o Sungard Legal Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50 25 United Kingdom | United States Of America | United States | 149766900001 | |||||
| NUSSBAUM, Michael Aaron | Director | Level 39 Mail Drop 39-50 25 Canada Square E14 5LQ London Fis Legal Department United Kingdom | Usa | American | 203467380001 | |||||
| OBRIEN, David | Director | Copyhold Chertsey Road GU24 8HS Chobham Surrey | United Kingdom | British | 6759900001 | |||||
| PAYNE, Mark Joseph | Director | c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50 | England | British | 130735560001 |
Who are the persons with significant control of FIS SHERWOOD SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fis Uk Holdings Limited | Sep 18, 2020 | Canada Square E14 5LQ London 25 England | No | ||||||||||
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Natures of Control
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| Fis Insurance Services Limited | Apr 06, 2016 | Canada Square E14 5LQ London 25 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does FIS SHERWOOD SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Nov 11, 2002 Delivered On Nov 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits credited to account designation 9109471 with the bank and any deposit or account of any other currency description or designation. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 02, 1991 Delivered On Oct 11, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 42 and parking space 18 telfords yard, 6/8 the highway, wapping, london, E1. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 04, 1990 Delivered On Jan 09, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Stock-in-trade, work in progress, pre-payments, stock exchange, investments & cash.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 06, 1987 Delivered On May 26, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0