Active - Proposal to Strike off
Company Information for FIS SHERWOOD SYSTEMS LIMITED
25 Canada Square, London, E14 5LQ,
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Company Registration Number
01812127
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
FIS SHERWOOD SYSTEMS LIMITED | ||||
Legal Registered Office | ||||
25 Canada Square London E14 5LQ Other companies in E14 | ||||
Previous Names | ||||
|
Company Number | 01812127 | |
---|---|---|
Company ID Number | 01812127 | |
Date formed | 1984-04-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-08-19 12:23:08 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD WALLIS |
||
MARC MAYO |
||
KATHLEEN TERESA THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL AARON NUSSBAUM |
Director | ||
CHRISTOPHER PAUL BREAKIRON |
Director | ||
LESLIE SANDS BRUSH |
Director | ||
DAVID PAUL DIGIACOMO |
Director | ||
KAREN MARIE MULLANE |
Director | ||
THOMAS JOSEPH MCDUGALL |
Director | ||
MARK JOSEPH PAYNE |
Director | ||
JOY ELIZABETH BROWN |
Director | ||
GAVIN JOSEPH LAVELLE |
Director | ||
LAWRENCE ALAN GROSS |
Director | ||
THOMAS RAY DAVIS |
Director | ||
ANGELA PARK RANDOLPH |
Company Secretary | ||
PHILIP JAMES CRAWFORD |
Director | ||
MARTYN JOHN LAMBERT |
Director | ||
KENNETH ANDREW |
Director | ||
STUART BARRY DREW |
Director | ||
MARK WILLIAMS |
Company Secretary | ||
CLAIRE TYTHERLEIGH WELLS |
Company Secretary | ||
ROBERT JOHN ORR BARTON |
Director | ||
RICHARD JOHN BROOMAN |
Director | ||
GEORGE BOY MATTHEWS |
Director | ||
STEPHEN GERARD BELLAMY |
Director | ||
JOHN LOEWENBERG |
Director | ||
DAVID OBRIEN |
Director | ||
STEPHEN GERARD BELLAMY |
Company Secretary | ||
CHRISTINA KINNEL BOYD |
Company Secretary | ||
PETER MACLEAN |
Director | ||
STEPHEN GERARD BELLAMY |
Company Secretary | ||
RICHARD JOHN GUY |
Director | ||
CHRISTOPHER JAMES ADKINS |
Company Secretary | ||
RICHARD JOHN GUY |
Company Secretary | ||
CHARLES MILES TAYLOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIS PUBLIC SECTOR AG LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2006-08-21 | Active | |
FIS UK HOLDINGS LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-06-17 | Active | |
INTEGRITY TREASURY SOLUTIONS LIMITED | Company Secretary | 2005-03-03 | CURRENT | 1995-08-02 | Active - Proposal to Strike off | |
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED | Company Secretary | 2005-03-03 | CURRENT | 1996-12-09 | Active - Proposal to Strike off | |
DERIVATECH UK LIMITED | Company Secretary | 2004-04-24 | CURRENT | 1999-03-11 | Dissolved 2015-06-09 | |
FIS APEX (UK) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
EX-FIS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1995-04-03 | Dissolved 2014-01-28 | |
FAME (UK) HOLDINGS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1998-04-09 | Dissolved 2014-01-28 | |
SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1985-11-12 | Dissolved 2014-01-28 | |
REECH CAPITAL LIMITED | Company Secretary | 2003-09-24 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
E2-ONE UK LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2000-01-06 | Dissolved 2014-01-07 | |
FIS CAPITAL MARKETS UK LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1970-06-23 | Active | |
SHERWOOD US HOLDINGS LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1998-06-05 | Active - Proposal to Strike off | |
FIS INSURANCE SERVICES LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
FIS ENERGY SOLUTIONS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1985-02-22 | Active | |
MONIS MANAGEMENT LIMITED | Company Secretary | 2002-08-08 | CURRENT | 1991-06-07 | Active - Proposal to Strike off | |
MONIS SOFTWARE LIMITED | Company Secretary | 2002-08-08 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1997-06-12 | Dissolved 2015-06-09 | |
C.T. COMPUTER SERVICES LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1972-08-21 | Dissolved 2015-06-09 | |
LONSDALE CHETWYN HOLDINGS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1973-04-09 | Dissolved 2015-06-09 | |
RIOFIN LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1997-09-17 | Dissolved 2016-04-05 | |
TIGER SYSTEMS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-07-25 | Dissolved 2015-06-09 | |
FIS INVESTMENT SYSTEMS (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1978-05-03 | Active - Proposal to Strike off | |
FIS BUSINESS INTEGRATION (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1981-11-20 | Active - Proposal to Strike off | |
FIS SYSTEMS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1985-08-08 | Active - Proposal to Strike off | |
FIS CONSULTING SERVICES (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
DECALOG (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1990-12-11 | Active - Proposal to Strike off | |
FIS TREASURY SYSTEMS (EUROPE) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1991-06-26 | Active - Proposal to Strike off | |
FIS HOLDINGS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
FIS PENSIONS LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1992-12-22 | Active | |
FIS TREASURY SYSTEMS (UK) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
FIS APEX (INTERNATIONAL) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1994-12-09 | Active - Proposal to Strike off | |
FIS GLOBAL EXECUTION SERVICES LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1995-11-16 | Active | |
KRONOS SOFTWARE LIMITED | Company Secretary | 2002-02-27 | CURRENT | 1997-12-16 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TERESA THOMPSON | |
Withdrawal of the company strike off application | ||
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CHARLES HARRISON KELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC MAYO | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-15 GBP 1 | |
CAP-SS | Solvency Statement dated 23/02/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF FIS INSURANCE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Fis Uk Holdings Limited as a person with significant control on 2020-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Kathleen Teresa Thompson on 2017-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Fis Insurance Services Limited as a person with significant control on 2018-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM Level 39 25 Canada Square London E14 5LQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 1163454.5 | |
SH19 | Statement of capital on 2017-11-15 GBP 1,163,454.50 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1163454.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KATHLEEN TERESA THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AARON NUSSBAUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1163454.5 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOWARD WALLIS on 2016-05-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AARON NUSSBAUM / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MAYO / 01/05/2016 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed sungard sherwood systems LIMITED\certificate issued on 01/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BRUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BREAKIRON | |
AP01 | DIRECTOR APPOINTED MARC MAYO | |
AP01 | DIRECTOR APPOINTED MICHAEL AARON NUSSBAUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/06/15 STATEMENT OF CAPITAL;GBP 1163454.495 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BREAKIRON / 01/10/2014 | |
AP01 | DIRECTOR APPOINTED LESLIE SANDS BRUSH | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL BREAKIRON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DIGIACOMO | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1163454.495 | |
AR01 | 01/05/14 NO CHANGES | |
AP01 | DIRECTOR APPOINTED DAVID PAUL DIGIACOMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MULLANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED KAREN MARIE MULLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCDUGALL | |
AR01 | 01/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 25 CANADA SQUARE LONDON E14 5LQ | |
AP01 | DIRECTOR APPOINTED THOMAS JOSEPH MCDUGALL | |
RES13 | RE DIR POWER UNDER SECTION 550 14/09/2010 | |
RES01 | ADOPT ARTICLES 14/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH PAYNE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/05/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 30/06/09 GBP SI 1@0.025=0.025 GBP IC 1163454.475/1163454.5 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOY BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MARK JOSEPH PAYNE | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST. MARY AXE LONDON EC3A 8AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 33 SAINT MARY AXE LONDON EC3A 8AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 16/11/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/06/04; BULK LIST AVAILABLE SEPARATELY | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 05/07/04 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | 3I PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIS SHERWOOD SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIS SHERWOOD SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |