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FIS ENERGY SOLUTIONS LIMITED

FIS ENERGY SOLUTIONS LIMITED is an active private limited company, incorporated on 22 February 1985. 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 ENERGY SOLUTIONS LIMITED has two previous names, the most recent of which was SUNGARD ENERGY SOLUTIONS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number01889028
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
Address Line 225 WALBROOK
Post TownLONDON
CountryENGLAND
PostcodeEC4N 8AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date29/07/2016
Last Made Up Date01/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From 01/04/2016 onwards:
FIS ENERGY SOLUTIONS LIMITED
From 07/11/2005 to 01/04/2016:
SUNGARD ENERGY SOLUTIONS LIMITED
Prior to 07/11/2005:
CAMINUS 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
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 LEGAL
Appointed on 01/05/2003

Connections

(Shared officers)
  • ARTHUR HUAT KEONG LIM
  • JERRY BRENT PUZEY
  • MR HOWARD WALLIS
  • ANDREW MICHAEL WHYTE
  • ARTHUR HUAT KEONG LIM
  • JERRY BRENT PUZEY
  • ANDREW MICHAEL WHYTE
  • MR HOWARD WALLIS
  • MR HOWARD WALLIS
FIS SYSTEMS LIMITED
  • MR HOWARD WALLIS
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 ENERGY SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 8AF.

Map of FIS ENERGY SOLUTIONS LIMITED at local scale
Map of FIS ENERGY SOLUTIONS LIMITED at local scale
Map of FIS ENERGY SOLUTIONS LIMITED at district scale
Map of FIS ENERGY SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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