SOLUTIONS PLUS CONSULTING SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameSOLUTIONS PLUS CONSULTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03839487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SOLUTIONS PLUS CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fis Uk Holdings Limited
    Canada Square
    E14 5LQ London
    25
    England
    Sep 18, 2020
    Canada Square
    E14 5LQ London
    25
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number05483711
    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.
    Metavante Technologies Limited
    Hagley Road
    B16 8TU Birmingham
    51-53 Tricorn House
    England
    Sep 01, 2016
    Hagley Road
    B16 8TU Birmingham
    51-53 Tricorn House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number02659326
    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.
    Fidelity National Information Services, Inc.
    601 Riverside Avenue
    32204 Jacksonville
    Tower Bldg.; 12th Floor
    Florida
    Usa
    Apr 06, 2016
    601 Riverside Avenue
    32204 Jacksonville
    Tower Bldg.; 12th Floor
    Florida
    Usa
    Yes
    Legal FormCorporation
    Country RegisteredState Of Georgia
    Legal AuthorityBusiness Corporation Law Of The State Of Georgia
    Place RegisteredNew York Stock Exchange
    Registration NumberFein - 37-1490331
    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.

    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