OpenCompanies

Demica Limited

Company number
02492599
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 1990
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities
Corporate group
Metavante Technologies Limited (7 companies)

Registered office

Co F I S Corporate Governance The Walbrook Building
25 Walbrook
London
EC4N 8AF

Control

NameNature of controlNotifiedCeased
Mr Sanjeev Gupta Significant Influence Or Control 8 Jan 2018 16 Mar 2020
Dem Acquisition Limited Significant Influence Or Control 6 Apr 2016 16 Mar 2020
Mr Noam Gottesman Significant Influence Or Control 6 Apr 2016 16 Mar 2020
Mr Eric Schwartz Significant Influence Or Control 6 Apr 2016 16 Mar 2020
Mr Matthew Thomas Yardley Wreford Significant Influence Or Control 6 Apr 2016 31 Dec 2024
Fidelity National Information Services, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2024 1 Sep 2025
Fis Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991

Connections

Owned by

Demica Limited → FIS UK Holdings Limited → Metavante Technologies Limited

Companies at the same address

Data