FIS APEX (INTERNATIONAL) LIMITED

Overview

Company Name	FIS APEX (INTERNATIONAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02999960
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1994
Date of Cessation	Jan 04, 2022

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 APEX (INTERNATIONAL) LIMITED?

Other information technology service activities (62090) / Information and communication

Where is FIS APEX (INTERNATIONAL) 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 APEX (INTERNATIONAL) LIMITED?

Previous Company Names
Company Name	From	Until
SUNGARD APEX INTERNATIONAL LIMITED	Jan 02, 2009	Jan 02, 2009
SUNGARD SECURITIES FINANCE LIMITED	Aug 08, 2001	Aug 08, 2001
LOANET UK LTD.	Jun 01, 1995	Jun 01, 1995
LOANET (U.K.) LIMITED	Jan 10, 1995	Jan 10, 1995
HOBBYDEAL LIMITED	Dec 09, 1994	Dec 09, 1994

What are the latest accounts for FIS APEX (INTERNATIONAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for FIS APEX (INTERNATIONAL) LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 06, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 05, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2021

Application to strike the company off the register

3 pages

DS01

Apr 30, 2021

Termination of appointment of Marc Mayo as a director on Apr 30, 2021

1 pages

TM01

Dec 23, 2020

Full accounts made up to Dec 31, 2019

23 pages

Dec 03, 2020

Confirmation statement made on Dec 01, 2020 with updates

4 pages

CS01

Sep 28, 2020

Statement of capital on Sep 28, 2020

Capital: GBP 1

3 pages

SH19

Sep 28, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 28, 2020

legacy

1 pages

SH20

Sep 28, 2020

legacy

1 pages

CAP-SS

Sep 09, 2020

Satisfaction of charge 7 in full

1 pages

MR04

Aug 26, 2020

Satisfaction of charge 5 in full

1 pages

MR04

Aug 26, 2020

Satisfaction of charge 6 in full

1 pages

MR04

Dec 02, 2019

Confirmation statement made on Dec 01, 2019 with no updates

3 pages

CS01

Oct 10, 2019

Full accounts made up to Dec 31, 2018

24 pages

Dec 03, 2018

Confirmation statement made on Dec 01, 2018 with no updates

3 pages

CS01

Dec 03, 2018

Director's details changed for Ann Maria Vasileff on Dec 01, 2018

2 pages

CH01

Dec 03, 2018

Director's details changed for Mr Marc Mayo on Dec 01, 2018

2 pages

CH01

Dec 03, 2018

Director's details changed for Mr Martin Robert Boyd on Dec 01, 2018

2 pages

CH01

Dec 03, 2018

Secretary's details changed for Mr Howard Wallis on Dec 01, 2018

1 pages

CH03

Oct 01, 2018

Full accounts made up to Dec 31, 2017

23 pages

Jun 29, 2018

Change of details for Fis Uk Holdings Limited as a person with significant control on Jun 29, 2018

2 pages

PSC05

Jun 29, 2018

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

Feb 22, 2018

Appointment of Mr Marc Mayo as a director on Feb 16, 2018

2 pages

AP01

View All Filings

Who are the officers of FIS APEX (INTERNATIONAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALLIS, Howard c/o Fis Corporate Legal Canada Square E14 5LQ London 25 England	Apr 08, 2002		Secretary	c/o Fis Corporate Legal Canada Square E14 5LQ London 25 England		British		80930830001
BOYD, Martin Robert c/o Fis Corporate Legal Canada Square E14 5LQ London 25 England	Dec 07, 2011		Director	c/o Fis Corporate Legal Canada Square E14 5LQ London 25 England	England	British	1962-12	88627530004
VASILEFF, Ann Maria c/o Fis Corporate Legal Canada Square E14 5LQ London 25 England	Dec 02, 2016		Director	c/o Fis Corporate Legal Canada Square E14 5LQ London 25 England	United States	American	1968-3	243562940001
BARR, Caroline Rowena 14 Rayleigh Road IG8 7HG Woodford Green Essex	May 31, 2001	May 31, 2002	Secretary	14 Rayleigh Road IG8 7HG Woodford Green Essex		British		860950002
JOHNS, Michael Charles Dormers Littleworth Lane KT10 9PF Esher Surrey	Dec 23, 1994	Jan 14, 1997	Secretary	Dormers Littleworth Lane KT10 9PF Esher Surrey		British		10557320001
JONES, John Robert c/o Legal Department Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39, London United Kingdom	Sep 06, 2001	Apr 28, 2011	Secretary	c/o Legal Department Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39, London United Kingdom		British		79813470001
JONES, John Robert Stornaway Harestone Hill CR3 6BG Caterham Surrey	Dec 08, 1999	Dec 08, 1999	Secretary	Stornaway Harestone Hill CR3 6BG Caterham Surrey		British		68832770001
JONES, John Robert Stornaway Harestone Hill CR3 6BG Caterham Surrey	Dec 08, 1999	May 31, 2001	Secretary	Stornaway Harestone Hill CR3 6BG Caterham Surrey		British		68832770001
MORGAN, Terence Roy 13 Granville Road Northchurch HP4 3RL Berkhamsted Hertfordshire	Jan 14, 1997	Dec 08, 1999	Secretary	13 Granville Road Northchurch HP4 3RL Berkhamsted Hertfordshire		British		51176310001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 09, 1994	Dec 23, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIRDWELL, Donald Wayne 1146 Greymoor Road Birmingham Alabama 35242 Usa	Sep 06, 2001	Jun 30, 2007	Director	1146 Greymoor Road Birmingham Alabama 35242 Usa		American	1952-4	79813580001
BUCHANAN, Kenneth Ray 809 Bishops Court Birmingham Alabama 35242 Usa	Sep 06, 2001	Mar 31, 2004	Director	809 Bishops Court Birmingham Alabama 35242 Usa		American	1956-6	79851550001
COUTURIER, Jason Lydell Riverside Avenue Jacksonville 601 Florida 32204 Usa	Nov 30, 2015	Oct 03, 2016	Director	Riverside Avenue Jacksonville 601 Florida 32204 Usa	Usa	American	1976-12	203467010001
DORSETT, Martin Geoffrey 23 Chaucer Avenue KT13 0SS Weybridge Surrey	Dec 23, 1994	Sep 10, 1996	Director	23 Chaucer Avenue KT13 0SS Weybridge Surrey		British	1956-6	4482580001
ERICKSON, Eric George c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50 United Kingdom	Mar 08, 2010	Jan 28, 2011	Director	c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50 United Kingdom	Usa	Usa	1966-2	224104020001
FINDERS, Harold Charles La Bassire Vich Ch1267 FOREIGN Switzerland	May 31, 2001	Aug 20, 2001	Director	La Bassire Vich Ch1267 FOREIGN Switzerland	Switzerland	Netherlands	1955-11	62479070001
FONSECA, Anselm Joseph Paul c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50 United Kingdom	Dec 07, 2011	Jun 30, 2012	Director	c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50 United Kingdom	England	British	1959-12	165294580001
GLUYAS, Dean Barry c/o Fis Legal Level 39, Mail Drop 39-50 Canary Wharf E14 5LQ London 25 Canada Square United Kingdom	Apr 01, 2011	Jan 15, 2016	Director	c/o Fis Legal Level 39, Mail Drop 39-50 Canary Wharf E14 5LQ London 25 Canada Square United Kingdom	Switzerland	British	1970-8	156978860001
GROSS, Lawrence Alan 1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa	Mar 31, 2004	Dec 31, 2005	Director	1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa		American	1952-10	101573650001
KEMM, Carol Anne Tilthams House Meadrow GU7 3BX Godalming Surrey	Jul 01, 1997	Dec 31, 2005	Director	Tilthams House Meadrow GU7 3BX Godalming Surrey		British	1951-12	8763920002
KNOX, David Philip Tilthams House Meadrow GU7 3BX Godalming Surrey	Jul 01, 1997	Jan 14, 2004	Director	Tilthams House Meadrow GU7 3BX Godalming Surrey		British	1962-4	8763930002
MAYO, Marc c/o Fis Corporate Legal Canada Square E14 5LQ London 25 England	Feb 16, 2018	Apr 30, 2021	Director	c/o Fis Corporate Legal Canada Square E14 5LQ London 25 England	United States	American	1954-11	60818410001
MCARDLE, John Edward 1175 Arbor Court Lake Bluff Illinois 60044 Usa	May 31, 2001	Aug 20, 2001	Director	1175 Arbor Court Lake Bluff Illinois 60044 Usa		American	1957-6	71568960002
MCDUGALL, Thomas Joseph c/o Legal Department Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39, London United Kingdom	Aug 31, 2007	Mar 22, 2011	Director	c/o Legal Department Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39, London United Kingdom	Usa	United States	1957-4	124716760002
MCHUGH, Joseph Francis c/o Legal Department Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39, London United Kingdom	Sep 12, 2008	Apr 01, 2011	Director	c/o Legal Department Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39, London United Kingdom	United Kingdom	American	1963-9	133394750001
MILLER JR, Henry Morton c/o Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39 London United Kingdom	Apr 05, 2012	Nov 30, 2015	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	1962-11	168297330001
MUNRO, John 18 Ladbroke Road EN1 1HX Enfield Middlesex	May 31, 2001	Sep 05, 2001	Director	18 Ladbroke Road EN1 1HX Enfield Middlesex		British	1954-3	76045340002
OATES, Michael Peter 25 Canada Square E14 5LQ London Mail Drop 39-50, Level 39, United Kingdom	Nov 30, 2015	Feb 15, 2018	Director	25 Canada Square E14 5LQ London Mail Drop 39-50, Level 39, United Kingdom	United States	American	1960-3	175925650001
OBETZ, Richard James c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50	Apr 01, 2011	Apr 05, 2012	Director	c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50	Usa	American	1946-6	158287890001
PARKER, Pauline Olivia 20 Mortimer Crescent KT4 7QW Worcester Park Surrey	Jan 14, 2004	Aug 29, 2008	Director	20 Mortimer Crescent KT4 7QW Worcester Park Surrey	England	British	1957-5	96815880001
RUANE, Michael Joseph c/o Legal Department Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39, London United Kingdom	May 31, 2001	Jan 27, 2010	Director	c/o Legal Department Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39, London United Kingdom	Usa	United States	1953-8	46331880001
SILBEY, Victoria Elizabeth c/o Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39 London United Kingdom	Jan 01, 2006	Nov 30, 2015	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	1963-11	110055430002
WILLIAMS, Sharon 37 Huntleys Park TN4 9TD Tunbridge Wells Kent	Sep 10, 1996	Dec 09, 1998	Director	37 Huntleys Park TN4 9TD Tunbridge Wells Kent		British	1959-6	95201200001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 09, 1994	Dec 23, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIS APEX (INTERNATIONAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fis Uk Holdings Limited

Apr 06, 2016

Canada Square

E14 5LQ London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	05483711

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FIS APEX (INTERNATIONAL) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 01, 2016	Dec 01, 2016	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

View Detailed Information on Persons with Significant Control Statements

Does FIS APEX (INTERNATIONAL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 04, 2013 Delivered On Mar 09, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the account and the deposit balance see image for full details.
	Persons Entitled Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited
	Transactions Mar 09, 2013Registration of a charge (MG01) Sep 09, 2020Satisfaction of a charge (MR04)
Rent deposit deed	Created On Oct 01, 2009 Delivered On Oct 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a fixed charge all interest in the interest bearing instant access deposit account and the deposit balance.
	Persons Entitled Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited
	Transactions Oct 09, 2009Registration of a charge (MG01) Aug 26, 2020Satisfaction of a charge (MR04)
Rent deposit deed	Created On Oct 01, 2009 Delivered On Oct 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a fixed charge all interest in the interest bearing instant access deposit account and the deposit balance.
	Persons Entitled Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited
	Transactions Oct 09, 2009Registration of a charge (MG01) Aug 26, 2020Satisfaction of a charge (MR04)
Deed of deposit	Created On May 03, 2000 Delivered On May 05, 2000	Satisfied	Amount secured £8,896.89 due or to become due from the company to the chargee
	Short particulars £8,896.89.
	Persons Entitled Hatchmill Properties Limited
	Transactions May 05, 2000Registration of a charge (395) Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of deposit	Created On May 03, 2000 Delivered On May 05, 2000	Satisfied	Amount secured £12,695.05 due or to become due from the company to the chargee
	Short particulars £12,695.05.
	Persons Entitled Hatchmill Properties Limited
	Transactions May 05, 2000Registration of a charge (395) Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Feb 06, 1998 Delivered On Feb 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 28 april 1997
	Short particulars The deposit account with barclays bank PLC in the name of the company.
	Persons Entitled J C No. 1 (UK) Limited
	Transactions Feb 10, 1998Registration of a charge (395) Jun 23, 2001Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jul 01, 1997 Delivered On Jul 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All personal property of the company including without limitation all accounts,equipment,general intangibles,inventory and securities (please refer to form 395 for definitions). See the mortgage charge document for full details.
	Persons Entitled Bankboston Na
	Transactions Jul 18, 1997Registration of a charge (395) Jun 23, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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