FIS CAPITAL MARKETS UK LIMITED
FIS CAPITAL MARKETS UK LIMITED is an active private limited company, incorporated on 23 June 1970. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Walbrook, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FIS CAPITAL MARKETS UK LIMITED has two previous names, the most recent of which was FIS SHERWOOD SYSTEMS GROUP LIMITED. The company has seven mortgage charges, none of which are outstanding.
Company Information
Company Number | 00982833 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/06/1970 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING |
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Address Line 2 | 25 WALBROOK |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4N 8AF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/05/2024 |
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Last Made Up Date | 01/05/2023 |
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Return
Next Due Date | 29/05/2017 |
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Last Made Up Date | 01/05/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From 19/11/2020 onwards:
FIS CAPITAL MARKETS UK LIMITED
From 01/04/2016 to 19/11/2020:
FIS SHERWOOD SYSTEMS GROUP LIMITED
Prior to 01/04/2016:
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
Directors
(The company's officers)
ARTHUR HUAT KEONG LIM
(~55 year old American national)
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Current Director
- Gives occupation as CORPORATE OFFICER
- Usually resident in UNITED STATES
Appointed on 07/12/2023
JERRY BRENT PUZEY
(~47 year old American national)
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Current Director
- Gives occupation as CHIEF TAX OFFICER
- Usually resident in UNITED STATES
Appointed on 07/12/2023
ANDREW MICHAEL WHYTE
(~51 year old British national)
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in ENGLAND
Appointed on 09/12/2022
MS KERIN SUSANNE KIMBER
(~52 year old New Zealander national)
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 10/02/2009
MR HOWARD WALLIS
(~56 year old British national)
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 15/09/2003
Connections
(Shared officers)
- ARTHUR HUAT KEONG LIM
- JERRY BRENT PUZEY
- ANDREW MICHAEL WHYTE
- ARTHUR HUAT KEONG LIM
- JERRY BRENT PUZEY
- MR HOWARD WALLIS
- ANDREW MICHAEL WHYTE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIS CAPITAL MARKETS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4N 8AF.
Map of FIS CAPITAL MARKETS UK LIMITED at local scale
Map of FIS CAPITAL MARKETS UK LIMITED at district scale
More Companies in EC4N 8AF
Other companies with registered offices in EC4N 8AF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)