Fis Energy Solutions Limited, London
Fis Energy Solutions Limited is a private limited company. Formerly, it was called Sungard Energy Solutions Limited (it was changed on 2016-04-01). Situated at C/O F i S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF, this 39 years old enterprise was incorporated on 1985-02-22 and is officially categorised as "information technology consultancy activities" (SIC code: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090).3 directors can be found in the enterprise: Jerry P. (appointed on 07 December 2023), Arthur L. (appointed on 07 December 2023), Andrew W. (appointed on 09 December 2022). As for the secretaries (1 in total), we can name: Howard W. (appointed on 01 May 2003).
| About | |
|---|---|
| Name: Fis Energy Solutions Limited | |
| Number: 01889028 | |
| Incorporation date: 1985-02-22 | |
| End of financial year: 31 December |
| Address: |
C/o F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF |
| SIC code: |
62020 - Information technology consultancy activities 62090 - Other information technology service activities |
Company staff
People with significant control
Fis Uk Holdings Limited
6 April 2016
| Address | C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 5483711 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Fis Energy Solutions Limited confirmation statement filing is 2024-07-15. The last one was submitted on 2023-07-01. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is listed in the official register, a solitary company Fis Uk Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Walbrook Building, 25 Walbrook, EC4N 8AF London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 | accounts |
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(25 pages)
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