OpenCompanies

FIS Banking Solutions UK Limited

Company number
03517639
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 1998
Nature of business
Data processing, hosting and related activities

Registered office

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

Previous names

  • Certegy Card Services Limited (until 23 Nov 2020)

Officers

NameRoleAppointedResigned
CHESHIRE, Ian Michael, Sir Director 24 Mar 1998 20 Apr 1998

Control

NameNature of controlNotifiedCeased
Fis Payments (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

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
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

FIS Banking Solutions UK Limited → FIS Payments (UK) Limited

Companies at the same address

Data