FIS APEX (UK) LIMITED
Overview
| Company Name | FIS APEX (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03573008 |
| 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 APEX (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIS APEX (UK) LIMITED located?
| Registered Office Address | C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook EC4N 8AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIS APEX (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNGARD APEX UK LIMITED | Jan 02, 2009 | Jan 02, 2009 |
| REAL TIME FINANCIAL MANAGEMENT LTD. | Jun 01, 1998 | Jun 01, 1998 |
What are the latest accounts for FIS APEX (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FIS APEX (UK) 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 | ||||||||||
Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on Sep 28, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 29, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marc Mayo as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 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 | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ann Maria Vasileff as a director on Dec 02, 2016 | 3 pages | AP01 | ||||||||||
Who are the officers of FIS APEX (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLIS, Howard | Secretary | c/o Fis Legal Department 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom | British | 80930830001 | ||||||
| BOYD, Martin Robert | Director | c/o Fis Legal Department 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom | England | British | 88627530004 | |||||
| VASILEFF, Ann Maria | Director | 25 Canada Square Canary Wharf E14 5LQ London Fis Legal Level 39 Mail Drop 39-50 United Kingdom | United States | American | 243562940001 | |||||
| HARRISON, Matthew John Beckett | Secretary | 18 Exeter Street WC2E 7DU London | British | 58531920003 | ||||||
| HARRISON, Matthew John Beckett | Secretary | 10 Fairfax Mews SW15 6FF London | British | 58531920002 | ||||||
| JONES, John Robert | Secretary | Stornaway Harestone Hill CR3 6BG Caterham Surrey | British | 68832770001 | ||||||
| SEWELL, Gavin Mark | Secretary | 21 Lamb Court 69 Narrow Street, Limehouse E14 8EJ London | British | 59974790002 | ||||||
| WRIGHT, Sharon | Secretary | 14 Shrewsbury Walk TW7 7DE Isleworth Middlesex | British | 78982150001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COUTURIER, Jason Lydell | Director | c/o Fis Legal Department 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom | Usa | American | 203467010001 | |||||
| ERICKSON, Eric George | Director | c/o Sunguard Leagal Canada Square E14 5LQ London Level 39 Mail Drop 39-50 25 | Usa | Usa | 224104020001 | |||||
| FONSECA, Anselm Joseph Paul | Director | c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50 United Kingdom | England | British | 165294580001 | |||||
| GILBEY, Richard Hubert Gordon | Director | 46 Lavender Gardens SW11 1DN London | Uk | British | 123374620001 | |||||
| GROSS, Lawrence Alan | Director | 1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa | American | 101573650001 | ||||||
| HADLEY, George Michael | Director | 15 Valley Close EN9 2DU Waltham Abbey Essex | United Kingdom | British | 95613260001 | |||||
| HARRISON, Matthew John Beckett | Director | 18 Exeter Street WC2E 7DU London | British | 58531920003 | ||||||
| HEATHER, Simon Brook | Director | 28 York Terrace East NW1 4PT London | British | 58531910003 | ||||||
| KENNEDY, Bill Cuthbert, Dr | Director | 21 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | British | 74641170001 | ||||||
| MAYO, Marc | Director | c/o Fis Legal Department 25 Canada Square E14 5LQ London Level 40 United Kingdom | United States | American | 60818410001 | |||||
| MILLER JR, Henry Morton | Director | c/o Sunguard Legal 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom | United States Of America | United States | 168297330001 | |||||
| OATES, Michael Peter | Director | c/o Fis Legal Department 25 Canada Square E14 5LQ London Mail Drop 39-50, Level 39 United Kingdom | United States | American | 175925650001 | |||||
| OBETZ, Richard James | Director | c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50 | Usa | American | 158287890001 | |||||
| PAYNE, Mark Joseph | Director | Windermere Close Winnersh RG41 5XW Wokingham 1 Berkshire | England | British | 130735560001 | |||||
| RUANE, Michael Joseph | Director | 11 Wembley Drive 08054 Mount Laurel New Jersey Usa | Usa | United States | 46331880001 | |||||
| SEWELL, Gavin Mark | Director | 21 Lamb Court 69 Narrow Street, Limehouse E14 8EJ London | British | 59974790002 | ||||||
| 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 | 110055430002 | |||||
| TRAQUAIR, Brian Arthur | Director | c/o Fis Legal Department 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom | Canada | Canadian | 250273830001 |
Who are the persons with significant control of FIS APEX (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fis Uk Holdings Limited | Apr 06, 2016 | Canada Square E14 5LQ London 25 United Kingdom | No | ||||||||||
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Natures of Control
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Does FIS APEX (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit deed | Created On Feb 24, 2000 Delivered On Mar 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease dated 24TH february 2000 | |
Short particulars By way of first fixed charge the company's interest in the amount from time to time standing to the credit of the deposit account and all monies from time to time withdrawn from the account. | ||||
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