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FIS Payments (UK) Limited

Private Limited Company

FIS Payments (UK) Limited
1st Floor Tricorn House 51-53 Hagley Road
Edgbaston
Birmingham
West Midlands
B16 8TU
Company NameFIS Payments (UK) Limited
Company StatusActive
Company Number04215488
Incorporation Date11 May 2001 (22 years, 12 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesPayment UK Limited and Certegy Limited
Current Directors4
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 June 2023 (11 months ago)
Next Return Due15 June 2024 (1 month, 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 June 2023 (11 months ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Director Overview

Current

4

Retired

33

Closed

Classification

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

Event History

5 January 2021Full accounts made up to 31 December 2019
1 June 2020Confirmation statement made on 1 June 2020 with no updates
10 December 2019Appointment of Mr Scott Kendrick as a director on 26 November 2019
10 December 2019Appointment of Mr Jason Mark Everill as a director on 26 November 2019
10 December 2019Appointment of Mr Denis Daly as a director on 26 November 2019

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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