Back to search

Fis Capital Markets Uk Limited

00982833

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, LONDON, EC4N 8AF
Incorporated 23/06/1970

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Ms Kerin Susanne Kimber

secretary · Since 10/02/2009

NEW ZEALANDER · UNITED KINGDOM · Age 54

Also on 3 other boards

Andrew Michael Whyte

director · Since 09/12/2022

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Arthur Huat Keong Lim

director · Since 07/12/2023

CORPORATE OFFICER

AMERICAN · UNITED STATES · Age 57

Also on 5 other boards

Mr Jerry Brent Puzey

director · Since 07/12/2023

CHIEF TAX OFFICER

AMERICAN · UNITED STATES · Age 49

Also on 8 other boards

Persons with Significant Control

Fis Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O F I S Corporate Governance, The Walbrook Building, London, EC4N 8AF

Reg: 05483711 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 18/09/2020

Former PSCs

Fis Sherwood Systems Limited

Ceased 18/09/2020

Charges0 outstanding

charge
satisfied

ROBERT HITCHINS LIMITED

Created 31/03/2004Registered 07/04/2004Satisfied 24/09/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1985Registered 16/01/1985Satisfied 17/06/2000
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 29/09/1983Registered 03/10/1983Satisfied 17/06/2000
charge
satisfied

TECHNICAL DEVELOPMENT CAPITAL LIMITED

Created 20/08/1982Registered 24/08/1982Satisfied 17/06/2000
charge
satisfied

TECHNICAL DEVELOPMENT CAPITAL LIMITED

Created 20/08/1982Registered 24/08/1982Satisfied 17/06/2000
charge
satisfied

MIDLAND BANK PLC

Created 09/07/1982Registered 26/07/1982
charge
satisfied

TECHNICAL DEVELOPMENT CAPITAL LIMITED

Created 28/02/1980Registered 11/03/1980Satisfied 17/06/2000