Fis Payments (UK) Limited. Head office in Birmingham. Check Director.

Fis Payments (UK) Limited, Birmingham

Fis Payments (Uk) Limited is a private limited company. Previously, it was named Certegy Limited (it was changed on 2015-04-28). Located at 1St Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham B16 8TU, the above-mentioned 22 years old firm was incorporated on 2001-05-11 and is classified as "data processing, hosting and related activities" (SIC code: 63110).
3 directors can be found in this business: Scott K. (appointed on 26 November 2019), Denis D. (appointed on 26 November 2019), Andrew J. (appointed on 01 March 2015). As for the secretaries (1 in total), we can name: James F. (appointed on 01 March 2015).

About
Name: Fis Payments (UK) Limited
Number: 04215488
Incorporation date: 2001-05-11
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

Fidelity National Information Services, Inc.

6 April 2016

Address	347 Riverside Avenue, Jacksonville, Florida, FL 32202, United States
Legal authority	Business Corporation Law Of The State Of Georgia
Legal form	Corporation
Country registered	United States
Place registered	New York Stock Exchange
Registration number	Fein - 37-1490331
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Fis Payments (Uk) Limited confirmation statement filing is 2024-06-15. The last one was sent on 2023-06-01. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary firm Fidelity National Information Services, Inc. who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Riverside Avenue, FL 32202 Jacksonville, Florida.

Company filing

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

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, January 2024 \| accounts	Free Download (137 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 9th, January 2023 \| accounts	Free Download (132 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, December 2021 \| accounts	Free Download (165 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (207 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, January 2017 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th May 2016 filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, December 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th May 2015 filed on: 14th, July 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 14th July 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th May 2014 filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th May 2013 filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th May 2012 filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th May 2011 filed on: 7th, October 2011 \| annual return	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th May 2011 filed on: 12th, May 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th May 2010 filed on: 3rd, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (21 pages)
363a	Period up to Monday 1st June 2009 - Annual return with full member list filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 22nd, December 2008 \| accounts	Free Download (19 pages)
363a	Period up to Thursday 5th June 2008 - Annual return with full member list filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 7th, May 2008 \| accounts	Free Download (20 pages)
363s	Period up to Saturday 4th August 2007 - Annual return with full member list filed on: 4th, August 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 4th August 2007 (Director's particulars changed) annual return
363s	Period up to Saturday 4th August 2007 - Annual return with full member list filed on: 4th, August 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (17 pages)
363s	Period up to Wednesday 17th May 2006 - Annual return with full member list filed on: 17th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th May 2006 - Annual return with full member list filed on: 17th, May 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (19 pages)
363s	Period up to Friday 20th May 2005 - Annual return with full member list filed on: 20th, May 2005 \| annual return	Free Download (8 pages)
363s	Period up to Friday 20th May 2005 - Annual return with full member list filed on: 20th, May 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 29th, October 2004 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 29th, October 2004 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 22nd, July 2004 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 22nd, July 2004 \| accounts	Free Download (20 pages)
363s	Period up to Tuesday 18th May 2004 - Annual return with full member list filed on: 18th, May 2004 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 18th May 2004 - Annual return with full member list filed on: 18th, May 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 19th, January 2004 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 19th, January 2004 \| accounts	Free Download (19 pages)
363s	Period up to Thursday 29th May 2003 - Annual return with full member list filed on: 29th, May 2003 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 29th May 2003 - Annual return with full member list filed on: 29th, May 2003 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, September 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, September 2002 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 16th July 2002 - Annual return with full member list filed on: 16th, July 2002 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 16/07/02 annual return
363s	Period up to Tuesday 16th July 2002 - Annual return with full member list filed on: 16th, July 2002 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 16/07/02 annual return
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 29th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 29th, January 2002 \| accounts	Free Download (1 page)

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