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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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accounts-with-accounts-type-full (2023-10-12) - AA
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change-person-director-company-with-change-date (2023-08-09) - CH01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-04) - AA
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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
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
termination-director-company-with-name-termination-date (2018-02-21) - TM01
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
-
appoint-person-director-company-with-name-date (2018-02-22) - AP01
-
change-person-director-company-with-change-date (2018-07-02) - CH01
-
change-to-a-person-with-significant-control (2018-06-29) - PSC05
-
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
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-15) - AA
-
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
keyboard_arrow_right 2016
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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
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
change-person-director-company-with-change-date (2016-07-04) - CH01
-
appoint-person-director-company-with-name-date (2016-12-16) - AP01
-
change-person-secretary-company-with-change-date (2016-07-04) - CH03
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
-
confirmation-statement-with-updates (2016-07-04) - CS01
keyboard_arrow_right 2015
-
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
-
accounts-with-accounts-type-full (2015-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-02) - TM01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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termination-director-company-with-name (2012-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
-
accounts-with-accounts-type-full (2012-08-20) - AA
-
change-person-director-company-with-change-date (2012-07-03) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-01) - TM01
-
appoint-person-director-company-with-name (2011-03-07) - AP01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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termination-director-company-with-name (2011-12-07) - TM01
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accounts-with-accounts-type-full (2011-09-15) - AA
keyboard_arrow_right 2010
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resolution (2010-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-21) - AA
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termination-director-company-with-name (2010-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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change-person-director-company-with-change-date (2010-07-21) - CH01
-
change-person-secretary-company-with-change-date (2010-07-21) - CH03
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termination-director-company-with-name (2010-03-31) - TM01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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termination-director-company-with-name (2010-01-29) - TM01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-29) - AP01
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-full (2009-10-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-17) - 353
-
legacy (2008-05-28) - 288a
-
legacy (2008-05-01) - 287
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accounts-with-accounts-type-full (2008-08-08) - AA
-
legacy (2008-07-18) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-27) - 363a
-
legacy (2007-03-25) - 288b
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legacy (2007-10-15) - 288c
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accounts-with-accounts-type-full (2007-10-05) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-25) - AA
-
legacy (2006-07-04) - 363a
-
legacy (2006-07-04) - 287
-
legacy (2006-07-04) - 288c
-
legacy (2006-07-04) - 353
-
legacy (2006-01-16) - 288b
-
legacy (2006-01-16) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-26) - AA
-
legacy (2005-03-11) - 288a
-
legacy (2005-03-11) - 288b
-
legacy (2005-07-28) - 363a
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resolution (2005-10-24) - RESOLUTIONS
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certificate-change-of-name-company (2005-11-07) - CERTNM
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-30) - 244
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auditors-resignation-company (2004-01-12) - AUD
-
legacy (2004-08-25) - 363s
-
legacy (2004-04-22) - 288b
-
legacy (2004-03-17) - 288a
-
legacy (2004-02-26) - 403a
-
legacy (2004-02-18) - 288b
-
legacy (2004-02-10) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-05-27) - 288a
-
legacy (2003-09-12) - 353
-
accounts-with-accounts-type-full (2003-02-08) - AA
-
legacy (2003-04-17) - 288b
-
legacy (2003-09-12) - 287
-
legacy (2003-06-25) - 288b
-
legacy (2003-06-29) - 288b
-
legacy (2003-08-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-01) - 287
-
legacy (2002-08-08) - 363s
-
legacy (2002-11-04) - 244
-
legacy (2002-11-07) - 288b
-
legacy (2002-11-07) - 288a
-
legacy (2002-12-02) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-08) - AA
-
legacy (2001-09-12) - 288b
-
legacy (2001-07-31) - 363s
-
legacy (2001-07-27) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-14) - 288b
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accounts-with-accounts-type-full (2000-07-24) - AA
-
legacy (2000-03-14) - 288a
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auditors-resignation-company (2000-12-13) - AUD
-
legacy (2000-09-21) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 288c
-
legacy (1999-10-11) - 288c
-
legacy (1999-08-26) - 363s
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accounts-with-accounts-type-full (1999-08-23) - AA
-
resolution (1999-07-30) - RESOLUTIONS
-
legacy (1999-06-29) - 395
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certificate-change-of-name-company (1999-05-26) - CERTNM
-
legacy (1999-01-19) - 225
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 288b
-
legacy (1998-05-29) - 288a
-
legacy (1998-08-06) - 363s
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accounts-with-accounts-type-small (1998-10-13) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-30) - 288c
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accounts-with-accounts-type-small (1997-08-20) - AA
-
legacy (1997-07-28) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-03) - 363s
-
legacy (1996-10-06) - 288a
-
accounts-with-accounts-type-small (1996-10-22) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-26) - AA
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resolution (1995-09-15) - RESOLUTIONS
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resolution (1995-09-08) - RESOLUTIONS
-
legacy (1995-07-26) - 363s
-
legacy (1995-06-02) - 403a
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-28) - AA
-
legacy (1994-07-27) - 363s
-
legacy (1994-06-30) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-18) - 288
-
legacy (1993-07-15) - 363s
-
legacy (1993-10-07) - 288
-
accounts-with-accounts-type-small (1993-09-08) - AA
keyboard_arrow_right 1992
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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
-
legacy (1992-01-10) - 169
keyboard_arrow_right 1991
-
legacy (1991-05-22) - 288
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accounts-with-accounts-type-full (1991-08-05) - AA
-
legacy (1991-08-05) - 363b
-
legacy (1991-11-05) - 288
-
legacy (1991-09-17) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-07-31) - AA
-
legacy (1990-07-31) - 363
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accounts-with-accounts-type-small (1990-05-24) - AA
keyboard_arrow_right 1989
-
legacy (1989-09-07) - 363
-
legacy (1989-05-16) - 288
keyboard_arrow_right 1988
-
legacy (1988-09-29) - 363
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accounts-with-accounts-type-small (1988-09-29) - AA
-
legacy (1988-08-10) - 287
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legacy (1988-10-06) - 88(3)
-
legacy (1988-10-18) - 288
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legacy (1988-10-06) - 88(2)
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-16) - AA
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legacy (1987-10-16) - 363
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certificate-change-of-name-company (1987-07-06) - CERTNM
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
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
-
legacy (1986-08-05) - 363
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legacy (1986-06-14) - 287
keyboard_arrow_right 1985
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incorporation-company (1985-02-22) - NEWINC