Fidelity Information Services Limited

02225203

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 29/02/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

63110

Data processing, hosting and related activities

Officers

Mr Nicolas Henri Vautrin

director · Since 01/12/2023

VP CORPORATE TAX

FRENCH · UNITED STATES · Age 54

Also on 4 other boards

Mr Jerry Brent Puzey

director · Since 27/03/2026

AMERICAN · UNITED STATES · Age 49

Persons with Significant Control

Fidelity National Information Services, Inc.

75–100% shares

75–100% votes

Appoint directors

347, Riverside Avenue, Jacksonville, FL 32202

Reg: Fein - 37-1490331 · New York Stock Exchange · Corporation

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

REDEVCO NEDERLAND BV AND REDEVCO BV

Created 28/05/2012Registered 07/06/2012Satisfied 24/11/2020

charge

satisfied

REDEVCO NEDERLAND BV AND REDEVCO EUROPE SERVICES BV

Created 16/10/2008Registered 24/10/2008Satisfied 24/11/2020

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 17/05/2004Registered 20/05/2004Satisfied 23/11/2020