FIS APEX (UK) LIMITED
LONDON SUNGARD APEX UK LIMITED REAL TIME FINANCIAL MANAGEMENT LTD.

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03573008
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address LEVEL 39, 25, CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Ann Maria Vasileff as a director on 2 December 2016; Termination of appointment of Brian Arthur Traquair as a director on 29 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FIS APEX (UK) LIMITED are www.fisapexuk.co.uk, and www.fis-apex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Fis Apex Uk Limited is a Private Limited Company. The company registration number is 03573008. Fis Apex Uk Limited has been working since 01 June 1998. The present status of the company is Active. The registered address of Fis Apex Uk Limited is Level 39 25 Canada Square London United Kingdom E14 5lq. . WALLIS, Howard is a Secretary of the company. BOYD, Martin Robert is a Director of the company. OATES, Michael Peter is a Director of the company. VASILEFF, Ann Maria is a Director of the company. Secretary HARRISON, Matthew John Beckett has been resigned. Secretary HARRISON, Matthew John Beckett has been resigned. Secretary JONES, John Robert has been resigned. Secretary SEWELL, Gavin Mark has been resigned. Secretary WRIGHT, Sharon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUTURIER, Jason Lydell has been resigned. Director ERICKSON, Eric George has been resigned. Director FONSECA, Anselm Joseph Paul has been resigned. Director GILBEY, Richard Hubert Gordon has been resigned. Director GROSS, Lawrence Alan has been resigned. Director HADLEY, George Michael has been resigned. Director HARRISON, Matthew John Beckett has been resigned. Director HEATHER, Simon Brook has been resigned. Director KENNEDY, Bill Cuthbert, Dr has been resigned. Director MILLER JR, Henry Morton has been resigned. Director OBETZ, Richard James has been resigned. Director PAYNE, Mark Joseph has been resigned. Director RUANE, Michael Joseph has been resigned. Director SEWELL, Gavin Mark has been resigned. Director SILBEY, Victoria Elizabeth has been resigned. Director TRAQUAIR, Brian Arthur has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WALLIS, Howard
Appointed Date: 05 March 2004
Director
BOYD, Martin Robert
Appointed Date: 07 December 2011
62 years old
Director
OATES, Michael Peter
Appointed Date: 30 November 2015
65 years old
Director
VASILEFF, Ann Maria
Appointed Date: 02 December 2016
57 years old

Resigned Directors

Secretary
HARRISON, Matthew John Beckett
Resigned: 28 April 2003
Appointed Date: 02 August 2000
Secretary
HARRISON, Matthew John Beckett
Resigned: 31 January 2000
Appointed Date: 01 June 1998
Secretary
JONES, John Robert
Resigned: 28 April 2011
Appointed Date: 01 January 2006
Secretary
SEWELL, Gavin Mark
Resigned: 02 August 2000
Appointed Date: 31 January 2000
Secretary
WRIGHT, Sharon
Resigned: 29 February 2004
Appointed Date: 28 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998
Director
COUTURIER, Jason Lydell
Resigned: 03 October 2016
Appointed Date: 30 November 2015
48 years old
Director
ERICKSON, Eric George
Resigned: 28 January 2011
Appointed Date: 08 March 2010
59 years old
Director
FONSECA, Anselm Joseph Paul
Resigned: 30 June 2012
Appointed Date: 07 December 2011
65 years old
Director
GILBEY, Richard Hubert Gordon
Resigned: 30 April 2008
Appointed Date: 12 July 2007
60 years old
Director
GROSS, Lawrence Alan
Resigned: 31 December 2005
Appointed Date: 05 March 2004
73 years old
Director
HADLEY, George Michael
Resigned: 15 December 2006
Appointed Date: 01 March 2004
56 years old
Director
HARRISON, Matthew John Beckett
Resigned: 29 February 2004
Appointed Date: 01 June 1998
58 years old
Director
HEATHER, Simon Brook
Resigned: 29 February 2004
Appointed Date: 01 June 1998
54 years old
Director
KENNEDY, Bill Cuthbert, Dr
Resigned: 16 September 2002
Appointed Date: 19 January 2001
66 years old
Director
MILLER JR, Henry Morton
Resigned: 30 November 2015
Appointed Date: 05 April 2012
63 years old
Director
OBETZ, Richard James
Resigned: 05 April 2012
Appointed Date: 25 February 2011
79 years old
Director
PAYNE, Mark Joseph
Resigned: 30 July 2010
Appointed Date: 07 May 2008
60 years old
Director
RUANE, Michael Joseph
Resigned: 27 January 2010
Appointed Date: 05 March 2004
72 years old
Director
SEWELL, Gavin Mark
Resigned: 02 August 2000
Appointed Date: 17 July 1998
53 years old
Director
SILBEY, Victoria Elizabeth
Resigned: 30 November 2015
Appointed Date: 01 January 2006
62 years old
Director
TRAQUAIR, Brian Arthur
Resigned: 29 November 2016
Appointed Date: 27 April 2004
68 years old

FIS APEX (UK) LIMITED Events

16 Dec 2016
Appointment of Ann Maria Vasileff as a director on 2 December 2016
05 Dec 2016
Termination of appointment of Brian Arthur Traquair as a director on 29 November 2016
08 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016
25 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1,056
...
... and 113 more events
24 Aug 1998
New director appointed
24 Aug 1998
Ad 12/08/98--------- £ si 98@1=98 £ ic 2/100
18 Jun 1998
Accounting reference date shortened from 30/06/99 to 31/03/99
03 Jun 1998
Secretary resigned
01 Jun 1998
Incorporation

FIS APEX (UK) LIMITED Charges

24 February 2000
Deposit deed
Delivered: 2 March 2000
Status: Satisfied on 24 September 2009
Persons entitled: Leopard Properties Limited
Description: By way of first fixed charge the company's interest in the…

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