Fis Banking Solutions Uk Limited. Head office in Birmingham. Check Director.

Fis Banking Solutions Uk Limited, Birmingham

Fis Banking Solutions Uk Limited is a private limited company. Once, it was called Certegy Card Services Limited (it was changed on 2020-11-23). Situated at 1St Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham B16 8TU, the aforementioned 26 years old company was incorporated on 1998-02-26 and is categorised as "data processing, hosting and related activities" (SIC code: 63110).
2 directors can be found in this company: Jerry P. (appointed on 01 December 2023), Charles K. (appointed on 26 October 2021).

About
Name: Fis Banking Solutions Uk Limited
Number: 03517639
Incorporation date: 1998-02-26
End of financial year: 31 December


Address:	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham B16 8TU
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Fis Payments (Uk) Limited

6 April 2016

Address	1st Floor Tricorn House 51- 53 Hagley Road, Birmingham, B16 8TU, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	04215488
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Fis Banking Solutions Uk Limited confirmation statement filing is 2024-03-15. The last one was submitted on 2023-03-01. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary corporation Fis Payments (Uk) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 51- 53 Hagley Road, B16 8TU Birmingham.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 8th, January 2024 \| accounts	Free Download (137 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, January 2024 \| accounts	Free Download (137 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, March 2023 \| accounts	Free Download (136 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, December 2021 \| accounts	Free Download (164 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, April 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, December 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, December 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, January 2017 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-02-26 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-22: 1000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 6th, December 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-02-26 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-19: 1000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-02-26 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
AA	Accounts made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-02-26 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
AA	Accounts made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-02-26 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
AA	Accounts made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-02-26 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
AA	Accounts made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-02-26 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2008-12-31 filed on: 3rd, November 2009 \| accounts	Free Download (19 pages)
363a	Annual return made up to 2009-03-20 filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
AA	Accounts made up to 2007-12-31 filed on: 22nd, December 2008 \| accounts	Free Download (19 pages)
AA	Accounts made up to 2006-12-31 filed on: 17th, April 2008 \| accounts	Free Download (19 pages)
363a	Annual return made up to 2008-04-16 filed on: 16th, April 2008 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-03-13 filed on: 13th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-13 filed on: 13th, March 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2006-03-24 filed on: 24th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-03-24 filed on: 24th, March 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2005-03-16 filed on: 16th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-03-16 filed on: 16th, March 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, July 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, July 2004 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2004-03-16 filed on: 16th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-16 filed on: 16th, March 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 27th, October 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 27th, October 2003 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2003-03-02 filed on: 2nd, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-02 filed on: 2nd, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-11 filed on: 11th, March 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-03-11 (Secretary's particulars changed) annual return
363s	Annual return made up to 2002-03-11 filed on: 11th, March 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-03-11 (Secretary's particulars changed) annual return
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, February 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, February 2002 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, October 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, October 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to 2001-05-14 filed on: 14th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-05-14 filed on: 14th, May 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2000-03-24 filed on: 24th, March 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-03-24 (Director's particulars changed) annual return
363s	Annual return made up to 2000-03-24 filed on: 24th, March 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-03-24 (Director's particulars changed) annual return
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to 1999-03-31 filed on: 31st, March 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1999-03-31 filed on: 31st, March 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 13th, May 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 13th, May 1998 \| accounts	Free Download (1 page)

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