FIS TREASURY SYSTEMS (EUROPE) LIMITED
Overview
| Company Name | FIS TREASURY SYSTEMS (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02624209 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIS TREASURY SYSTEMS (EUROPE) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FIS TREASURY SYSTEMS (EUROPE) 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 TREASURY SYSTEMS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNGARD TREASURY SYSTEMS EUROPE LIMITED | Dec 18, 2002 | Dec 18, 2002 |
| MULTINATIONAL COMPUTER MODELS LIMITED | Jun 26, 1991 | Jun 26, 1991 |
What are the latest accounts for FIS TREASURY SYSTEMS (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for FIS TREASURY SYSTEMS (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Marc Mayo as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Robert Boyd on Nov 30, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Statement of capital on Sep 28, 2020
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ann Maria Vasileff on Feb 07, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marc Mayo on Feb 07, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Robert Boyd on Feb 07, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Howard Wallis on Feb 07, 2019 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Change of details for Fis Uk Holdings 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 United Kingdom to 25 Canada Square London E14 5LQ on Jun 29, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Marc Mayo as a director on Feb 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Peter Oates as a director on Feb 15, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FIS TREASURY SYSTEMS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLIS, Howard | Secretary | 25 Canada Square E14 5LQ London Fis Corporate Legal England | British | 80930830001 | ||||||
| BOYD, Martin Robert | Director | 25 Canada Square E14 5LQ London Fis Corporate Legal England | England | British | Business Executive | 88627530006 | ||||
| VASILEFF, Ann Maria | Director | 25 Canada Square E14 5LQ London Fis Corporate Legal England | United States | American | Financial Officer | 243562940001 | ||||
| BARR, Caroline Rowena | Secretary | 14 Rayleigh Road IG8 7HG Woodford Green Essex | British | 860950002 | ||||||
| POISSON, Michael | Secretary | 35 Glebe Lane Sonning RG4 0XH Reading Berkshire | British | Finance | 18879730002 | |||||
| WIEHE, Stephen James | Secretary | 333 Fairfield Road 07004 Fairfield New Jersey Usa | American | 76275220003 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ASHTON III, James Edward | Director | c/o Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39 London United Kingdom | Usa | United States | Business Executive | 136927820001 | ||||
| ASHTON III, James Edward | Director | 1108 Pebblespring Drive Berwyn Pennsylvania 19312 Usa | Usa | British | Business Executive | 87553410001 | ||||
| BUTCHER, Stephen | Director | The Old Coach House Fineest Close Lane End HP14 3LP High Wycombe Buckinghamshire | British | Director | 62126430001 | |||||
| COLEMAN, Patrick David | Director | 1 Bay Tree Rise Calcot RG31 4RG Reading Berkshire | Irish | Client Services Manager | 64791330001 | |||||
| COUTURIER, Jason Lydell | Director | c/o Fis Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39, Mail Drop 39-50 United Kingdom | Usa | American | Certified Public Accountant | 203467040001 | ||||
| ERICKSON, Eric George | Director | c/o Sunguard Leagal Canada Square E14 5LQ London Level 39 Mail Drop 39-50 25 | Usa | Usa | Corporate Executive | 224104020001 | ||||
| FINDERS, Harold Charles | Director | La Bassire Vich Ch1267 FOREIGN Switzerland | Switzerland | Netherlands | Corporate Executive | 62479070001 | ||||
| FONESCA, Anselm Joseph Paul | Director | c/o Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39 London United Kingdom | United Kingdom | British | Business Executive | 165435180001 | ||||
| GEORGE, Abraham, Dr | Director | 2 Penny Lane Boonton Township New Jersey 07005 Usa | American | President & Ceo | 36729820001 | |||||
| GLUYAS, Dean Barry | Director | Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf E14 5LQ London C/O Sungard Legal United Kingdom | Switzerland | British | Corporate Executive | 156978860001 | ||||
| GROSS, Lawrence Alan | Director | 1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa | American | Business Executive | 101573650001 | |||||
| HADLEY, George Michael | Director | 15 Valley Close EN9 2DU Waltham Abbey Essex | United Kingdom | British | Business Executive | 95613260001 | ||||
| KENEE, Richard Spencer | Director | 4 Carroll Hill IG10 1NJ Loughton Essex | England | United Kingdom | Accountant | 81349030001 | ||||
| MAYO, Marc | Director | 25 Canada Square E14 5LQ London Fis Corporate Legal England | United States | American | Attorney | 60818410001 | ||||
| MCDUGALL, Thomas Joseph | Director | 7o13 Redcoat Drive 19031 Flourtown Pennsylvania Usa | American | Corporate Officer | 46332220002 | |||||
| MCHUGH, Joseph Francis | Director | 17d Langland Gardens NW3 6QE London | United States | European Controller | 62404640001 | |||||
| MILLER JR, Henry Morton | Director | c/o Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39 London United Kingdom | United States Of America | United States | Financial Executive | 168297330001 | ||||
| OATES, Michael Peter | Director | c/o Fis Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39, Mail Drop 39-50 United Kingdom | United States | American | Attorney | 175925650001 | ||||
| OBETZ, Richard James | Director | c/o Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39 London United Kingdom | Usa | American | Corporate Executive | 158287890001 | ||||
| PAYNE, Mark Joseph | Director | c/o Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39 London United Kingdom | England | British | Corporate Executive | 130735560001 | ||||
| POISSON, Michael Albert | Director | 333 Fairfield Road Fairfield New Jersey O7oo4 Usa | American | Managing Director | 36729710001 | |||||
| POND, Gregory Milan | Director | 6032 Paseo La Vista Woodland Hills California 91367 Usa | American | Corporate Officer | 62272000001 | |||||
| RABEN, Norbert Johannes Eduard | Director | Flat 14 Transenna Works 1 Laycock Street N1 1SJ London | Kingdom Of The Netherlands | Chartered Accountant | 68562750003 | |||||
| RUANE, Michael Joseph | Director | 11 Wembley Drive 08054 Mount Laurel New Jersey Usa | Usa | United States | Corporate Executive | 46331880001 | ||||
| SILBEY, Victoria Elizabeth | Director | c/o Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39 London United Kingdom | United States Of America | American | Business Executive | 110055430002 | ||||
| WIEHE, Stephen James | Director | 333 Fairfield Road 07004 Fairfield New Jersey Usa | American | Managing Director | 76275220003 |
Who are the persons with significant control of FIS TREASURY SYSTEMS (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fis Uk Holdings Limited | Apr 06, 2016 | Canada Square E14 5LQ London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FIS TREASURY SYSTEMS (EUROPE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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