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FIS Banking Solutions UK Limited

Private Limited Company

FIS Banking Solutions UK Limited
1st Floor Tricorn House 51-53 Hagley Road
Edgbaston
Birmingham
West Midlands
B16 8TU
Company NameFIS Banking Solutions UK Limited
Company StatusActive
Company Number03517639
Incorporation Date26 February 1998 (26 years, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names3
Current DirectorsJerry Brent Puzey and Andrew Phillip Bateman
Business IndustryInformation and Communication
Business ActivityData Processing, Hosting and Related Activities
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return1 March 2024 (2 months ago)
Next Return Due15 March 2025 (10 months, 2 weeks from now)

Contact

Registered Address1st Floor Tricorn House 51-53 Hagley Road
Edgbaston
Birmingham
West Midlands
B16 8TU
Shared Address This company shares its address with 2 other companies
ConstituencyBirmingham, Ladywood
RegionWest Midlands
CountyWest Midlands
Built Up AreaWest Midlands

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return1 March 2024 (2 months ago)
Next Return Due15 March 2025 (10 months, 2 weeks from now)

Director Overview

Current

2

Retired

44

Closed

Classification

SIC IndustryInformation and communication
SIC 2003 (7240)Data base activities
SIC 2007 (63110)Data processing, hosting and related activities

Event History

1 March 2024Confirmation statement made on 1 March 2024 with no updates
7 February 2024Termination of appointment of Charles Harrison Keller as a director on 31 January 2024
7 February 2024Appointment of Mr Andrew Phillip Bateman as a director on 31 January 2024
8 January 2024Full accounts made up to 31 December 2022
14 December 2023Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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