Fis Apex (international) Limited. Head office in London. Check Director.

Fis Apex (international) Limited, London

About
Name: Fis Apex (international) Limited
Number: 02999960
Incorporation date: 1994-12-09
End of financial year: 31 December


Address:	25 Canada Square London E14 5LQ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Fis Uk Holdings Limited

6 April 2016

Address	25 Canada Square, London, E14 5LQ, United Kingdom
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	05483711
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fis Apex (International) Limited was formally closed on 2022-01-04. Fis Apex (international) was a private limited company that could have been found at 25 Canada Square, London, E14 5LQ, UNITED KINGDOM. The company (officially started on 1994-12-09) was run by 2 directors and 1 secretary.
Director Ann V. who was appointed on 02 December 2016.
Director Martin B. who was appointed on 07 December 2011.
Among the secretaries, we can name: Howard W. appointed on 08 April 2002.

The company was classified as "other information technology service activities" (62090). According to the Companies House information, there was a name alteration on 2016-04-01 and their previous name was Sungard Apex International. There is a second name alteration: previous name was Sungard Securities Finance performed on 2009-01-02. The latest confirmation statement was filed on 2020-12-01 and last time the annual accounts were filed was on 31 December 2019. 2015-12-01 is the date of the latest annual return.

Company filing

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AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Tuesday 1st December 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 15th December 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 1st December 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 3rd December 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 1st December 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 13th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 1st December 2012 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 1st December 2011 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 19th, August 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 1st December 2010 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 1st December 2009 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, October 2009 \| accounts	Free Download (21 pages)
363a	Annual return made up to Wednesday 17th December 2008 filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (20 pages)
363a	Annual return made up to Friday 7th December 2007 filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 7th December 2007 filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, November 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, November 2007 \| accounts	Free Download (19 pages)
363a	Annual return made up to Monday 15th January 2007 filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 15th January 2007 filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 20th, January 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 20th, January 2006 \| accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 8th December 2005 filed on: 8th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 8th December 2005 filed on: 8th, December 2005 \| annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 27th, October 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 27th, October 2004 \| accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 16th December 2003 filed on: 16th, December 2003 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Tuesday 16th December 2003 filed on: 16th, December 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, November 2003 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, November 2003 \| accounts	Free Download (17 pages)
363s	Annual return made up to Tuesday 14th January 2003 filed on: 14th, January 2003 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Tuesday 14th January 2003 filed on: 14th, January 2003 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, November 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, November 2002 \| accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 16th January 2002 filed on: 16th, January 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 16th January 2002 filed on: 16th, January 2002 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 11th, April 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 11th, April 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th January 2001 filed on: 9th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th January 2001 filed on: 9th, January 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 25th, April 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 25th, April 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 29th December 1999 filed on: 29th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th December 1999 filed on: 29th, December 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 27th, October 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 27th, October 1999 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 30th December 1998 filed on: 30th, December 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 30th December 1998 filed on: 30th, December 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 9th, September 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 9th, September 1998 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 8th April 1998 filed on: 8th, April 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th April 1998 filed on: 8th, April 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th January 1998 filed on: 8th, January 1998 \| annual return	Free Download (4 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Thursday 8th January 1998 filed on: 8th, January 1998 \| annual return	Free Download (4 pages)
363(353)	Location of register of members address changed annual return
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 23rd, June 1997 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 23rd, June 1997 \| accounts	Free Download (8 pages)
363b	Annual return made up to Monday 27th January 1997 with full list of members filed on: 27th, January 1997 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 27th, January 1997 \| annual return
363(353)	Location of register of members address changed filed on: 27th, January 1997 \| annual return	Free Download
363b	Annual return made up to Monday 27th January 1997 with full list of members filed on: 27th, January 1997 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 2nd, September 1996 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 2nd, September 1996 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 10th January 1996 filed on: 10th, January 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th January 1996 filed on: 10th, January 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 21st, July 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 21st, July 1995 \| accounts	Free Download (1 page)

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