• UK
  • FIS ENERGY SOLUTIONS LIMITED - C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, Grossbritannien

Firmenprofil

Handelsregisternummer
01889028
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England UK

Management

Geschäftsführung
KELLER, Charles Harrison
WHYTE, Andrew Michael
Prokuristen
WALLIS, Howard

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.02.1985
Alter der Firma
1985-02-22 39 Jahre
SIC/NACE
62020

Eigentumsverhältnisse

Beneficial Owners
Fis Uk Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
SUNGARD ENERGY SOLUTIONS LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-07-01
Jahresmeldung
Fälligkeit: 2024-07-15
Letzte Einreichung: 2023-07-01

FIS ENERGY SOLUTIONS LIMITED Firmenbeschreibung

FIS ENERGY SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01889028. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.1985 registriert. FIS ENERGY SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUNGARD ENERGY SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über C/o F I S Corporate Governance, The Walbrook Building erreicht werden.
Mehr Information

Jetzt sichern FIS ENERGY SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Fis Energy Solutions Limited - C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, Grossbritannien

1985-02-22 39 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • appoint-person-director-company-with-name-date (2022-12-12) - AP01

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  • change-person-director-company-with-change-date (2022-10-03) - CH01

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  • accounts-with-accounts-type-full (2022-10-03) - AA

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  • termination-director-company-with-name-termination-date (2022-12-08) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01

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  • confirmation-statement-with-no-updates (2022-07-11) - CS01

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  • change-to-a-person-with-significant-control (2022-10-03) - PSC05

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-30) - TM01

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  • accounts-with-accounts-type-full (2021-01-09) - AA

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  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • accounts-with-accounts-type-full (2019-10-07) - AA

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  • confirmation-statement-with-no-updates (2019-07-02) - CS01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • termination-director-company-with-name-termination-date (2018-02-21) - TM01

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-22) - AP01

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  • change-person-director-company-with-change-date (2018-07-02) - CH01

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  • change-to-a-person-with-significant-control (2018-06-29) - PSC05

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  • change-person-secretary-company-with-change-date (2018-07-02) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01

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  • accounts-with-accounts-type-full (2017-09-15) - AA

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  • confirmation-statement-with-no-updates (2017-07-06) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-05) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2017-07-05) - PSC09

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  • certificate-change-of-name-company (2016-04-01) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01

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  • change-person-director-company-with-change-date (2016-05-18) - CH01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • change-person-director-company-with-change-date (2016-07-04) - CH01

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  • appoint-person-director-company-with-name-date (2016-12-16) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-12) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-03) - TM01

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  • accounts-with-accounts-type-full (2015-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • legacy (1999-11-30) - 288c

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  • legacy (1999-08-26) - 363s

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  • accounts-with-accounts-type-full (1999-08-23) - AA

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  • legacy (1999-06-29) - 395

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  • legacy (1998-08-06) - 363s

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  • legacy (1997-10-30) - 288c

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  • legacy (1997-07-28) - 363s

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  • legacy (1996-10-06) - 288a

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  • accounts-with-accounts-type-small (1996-10-22) - AA

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  • resolution (1995-09-15) - RESOLUTIONS

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  • resolution (1995-09-08) - RESOLUTIONS

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  • legacy (1995-07-26) - 363s

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  • accounts-with-accounts-type-small (1994-09-28) - AA

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  • legacy (1994-07-27) - 363s

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  • legacy (1993-07-15) - 363s

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  • accounts-with-accounts-type-small (1993-09-08) - AA

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  • accounts-with-accounts-type-small (1992-09-10) - AA

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  • legacy (1992-08-17) - 363s

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  • resolution (1992-01-10) - RESOLUTIONS

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  • legacy (1992-01-10) - 169

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  • legacy (1991-05-22) - 288

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  • accounts-with-accounts-type-full (1991-08-05) - AA

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  • legacy (1991-08-05) - 363b

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  • legacy (1991-11-05) - 288

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  • legacy (1991-09-17) - 288

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  • accounts-with-accounts-type-small (1990-07-31) - AA

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  • legacy (1990-07-31) - 363

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  • accounts-with-accounts-type-small (1990-05-24) - AA

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  • legacy (1989-09-07) - 363

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  • legacy (1989-05-16) - 288

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  • legacy (1988-09-29) - 363

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  • accounts-with-accounts-type-small (1988-09-29) - AA

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  • legacy (1988-10-06) - 88(3)

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  • legacy (1988-10-18) - 288

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  • legacy (1988-10-06) - 88(2)

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  • accounts-with-accounts-type-full (1987-10-16) - AA

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  • legacy (1986-09-08) - 288

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  • legacy (1986-09-04) - 395

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  • accounts-with-accounts-type-full (1986-08-05) - AA

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  • legacy (1986-08-05) - 363

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  • legacy (1986-06-14) - 287

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  • incorporation-company (1985-02-22) - NEWINC

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