FIDELITY INFORMATION SERVICES LIMITED
BIRMINGHAM ALLTEL INFORMATION SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B16 8TU

Company number 02225203
Status Active
Incorporation Date 29 February 1988
Company Type Private Limited Company
Address 1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Secretary's details changed for Mr David Phillip Mott on 24 January 2017; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of FIDELITY INFORMATION SERVICES LIMITED are www.fidelityinformationservices.co.uk, and www.fidelity-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Fidelity Information Services Limited is a Private Limited Company. The company registration number is 02225203. Fidelity Information Services Limited has been working since 29 February 1988. The present status of the company is Active. The registered address of Fidelity Information Services Limited is 1st Floor Tricorn House 51 53 Hagley Road Edgbaston Birmingham West Midlands B16 8tu. . MOTT, David Phillip is a Secretary of the company. NORCROSS, Gary Adam is a Director of the company. OATES, Michael Peter is a Director of the company. Secretary GRAVELLE, Michael has been resigned. Secretary STANFIELD, Paul has been resigned. Director BOVA, Stephen Richard has been resigned. Director CANTELMI, Michael has been resigned. Director CARBIENER, Jeffrey, Exec Vice Pres And Chief Financial Officer has been resigned. Director COOK, Ronald Dean has been resigned. Director CRAVENS, William L has been resigned. Director DAVEY, Mark Philip has been resigned. Director DAVIS, Johnathan Philip Lindsay has been resigned. Director DUTCHER, James has been resigned. Director FEDORCION, Bob has been resigned. Director FOX, Jeffrey has been resigned. Director GINN, Wayne has been resigned. Director GRAVELLE, Michael Louis has been resigned. Director GRAVELLE, Michael has been resigned. Director HATFIELD, Don has been resigned. Director JONES, Blate Marlin has been resigned. Director SAX, Michael has been resigned. Director SCANLON, George Patrick has been resigned. Director SLIDER, David has been resigned. Director SMITH, Ernest Donald has been resigned. Director STANFIELD, Paul has been resigned. Director STEURI, John Eldon has been resigned. Director WILSON, Jimmy Noel has been resigned. Director WOODCOCK, Nicolas Deloraine has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MOTT, David Phillip
Appointed Date: 02 July 2008
Director
NORCROSS, Gary Adam
Appointed Date: 01 January 2010
60 years old
Director
OATES, Michael Peter
Appointed Date: 15 February 2013
65 years old

Resigned Directors

Secretary
GRAVELLE, Michael
Resigned: 23 March 2007
Appointed Date: 01 March 1996
Secretary
STANFIELD, Paul
Resigned: 01 March 1996
Director
BOVA, Stephen Richard
Resigned: 01 March 1996
Appointed Date: 01 January 1993
78 years old
Director
CANTELMI, Michael
Resigned: 10 February 1997
Appointed Date: 01 March 1996
78 years old
Director
CARBIENER, Jeffrey, Exec Vice Pres And Chief Financial Officer
Resigned: 02 July 2008
Appointed Date: 02 July 2006
63 years old
Director
COOK, Ronald Dean
Resigned: 01 January 2010
Appointed Date: 23 March 2007
62 years old
Director
CRAVENS, William L
Resigned: 02 March 2001
Appointed Date: 01 March 1996
91 years old
Director
DAVEY, Mark Philip
Resigned: 12 February 2015
Appointed Date: 05 August 2008
58 years old
Director
DAVIS, Johnathan Philip Lindsay
Resigned: 30 September 2015
Appointed Date: 12 February 2015
60 years old
Director
DUTCHER, James
Resigned: 14 March 1994
79 years old
Director
FEDORCION, Bob
Resigned: 01 March 1996
Appointed Date: 14 March 1994
30 years old
Director
FOX, Jeffrey
Resigned: 31 March 2003
Appointed Date: 01 March 1996
63 years old
Director
GINN, Wayne
Resigned: 20 December 1999
Appointed Date: 10 February 1997
75 years old
Director
GRAVELLE, Michael Louis
Resigned: 15 February 2013
Appointed Date: 01 January 2010
64 years old
Director
GRAVELLE, Michael
Resigned: 23 March 2007
Appointed Date: 01 March 1996
64 years old
Director
HATFIELD, Don
Resigned: 31 December 1992
84 years old
Director
JONES, Blate Marlin
Resigned: 01 March 1996
Appointed Date: 14 March 1994
46 years old
Director
SAX, Michael
Resigned: 17 December 2009
Appointed Date: 23 March 2007
63 years old
Director
SCANLON, George Patrick
Resigned: 01 January 2010
Appointed Date: 02 July 2008
68 years old
Director
SLIDER, David
Resigned: 31 May 2004
Appointed Date: 01 December 2000
68 years old
Director
SMITH, Ernest Donald
Resigned: 16 June 2005
Appointed Date: 24 June 2003
75 years old
Director
STANFIELD, Paul
Resigned: 01 March 1996
79 years old
Director
STEURI, John Eldon
Resigned: 01 March 1996
86 years old
Director
WILSON, Jimmy Noel
Resigned: 02 July 2006
Appointed Date: 01 June 2004
71 years old
Director
WOODCOCK, Nicolas Deloraine
Resigned: 02 March 2001
Appointed Date: 04 April 2000
64 years old

FIDELITY INFORMATION SERVICES LIMITED Events

24 Jan 2017
Secretary's details changed for Mr David Phillip Mott on 24 January 2017
09 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Compulsory strike-off action has been discontinued
23 Aug 2016
First Gazette notice for compulsory strike-off
19 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 7,361.7
...
... and 153 more events
04 May 1988
Director resigned;new director appointed
04 May 1988
Director resigned;new director appointed
22 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1988
Company name changed reservenet LIMITED\certificate issued on 19/04/88
29 Feb 1988
Incorporation

FIDELITY INFORMATION SERVICES LIMITED Charges

28 May 2012
Rent deposit deed
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Redevco Nederland Bv and Redevco Bv
Description: The interest in the deposit balance see image for full…
16 October 2008
Rent deposit deed
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Redevco Nederland Bv and Redevco Europe Services Bv
Description: The deposit balance see image for full details.
17 May 2004
Rent deposit deed
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company's interest in the deposit balance and all money…

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