FIS BUSINESS INTEGRATION (UK) LIMITED
LONDON SUNGARD BUSINESS INTEGRATION (UK) LIMITED SUNGARD BUSINESS INTEGRATION LIMITED MINT COMMUNICATIONS SYSTEMS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 01598829
Status Active
Incorporation Date 20 November 1981
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 eighty-one events have happened. The last three records are Appointment of Ann Maria Vasileff as a director on 2 December 2016; Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of FIS BUSINESS INTEGRATION (UK) LIMITED are www.fisbusinessintegrationuk.co.uk, and www.fis-business-integration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Fis Business Integration Uk Limited is a Private Limited Company. The company registration number is 01598829. Fis Business Integration Uk Limited has been working since 20 November 1981. The present status of the company is Active. The registered address of Fis Business Integration 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 BARNETT, Mark has been resigned. Secretary BARR, Caroline Rowena has been resigned. Secretary KENNY, Gerard has been resigned. Secretary RICK, Alan has been resigned. Secretary RIVERS, Nigel Patrick has been resigned. Secretary TWEDDLE, Graham has been resigned. Director AMPSTEAD, Timothy James has been resigned. Director AVI, Zeevi has been resigned. Director BARSELLA, Danny has been resigned. Director BRONSTEIN, Andrew Paul has been resigned. Director CONDE, Cristobal Ignacio 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 GROSS, Lawrence Alan has been resigned. Director HADLEY, George Michael has been resigned. Director HAUSMANN, Gordon Brian Stephen has been resigned. Director KENEE, Richard Spencer has been resigned. Director KING, Thomas Edward has been resigned. Director KUTNER, Asher has been resigned. Director LERMAN, Hanna has been resigned. Director MCHUGH, Joseph Francis has been resigned. Director MILLER JR, Henry Morton has been resigned. Director OBETZ, Richard James has been resigned. Director PELEG, Nir Yakov has been resigned. Director RABEN, Norbert Johannes Eduard has been resigned. Director RICK, Alan has been resigned. Director RUANE, Michael Joseph has been resigned. Director RUDLAND, Mark Nicholas has been resigned. Director SHEFI, Hagay has been resigned. Director SILBEY, Victoria Elizabeth has been resigned. Director ZOR, Ron has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WALLIS, Howard
Appointed Date: 08 April 2002
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
BARNETT, Mark
Resigned: 26 May 2000
Appointed Date: 28 July 1998
Secretary
BARR, Caroline Rowena
Resigned: 31 May 2002
Appointed Date: 26 May 2000
Secretary
KENNY, Gerard
Resigned: 16 December 1994
Secretary
RICK, Alan
Resigned: 31 July 1996
Appointed Date: 16 December 1994
Secretary
RIVERS, Nigel Patrick
Resigned: 27 July 1998
Appointed Date: 31 July 1996
Secretary
TWEDDLE, Graham
Resigned: 26 May 2000
Appointed Date: 30 July 1996
Director
AMPSTEAD, Timothy James
Resigned: 07 October 2011
Appointed Date: 10 November 2009
53 years old
Director
AVI, Zeevi
Resigned: 13 July 1999
74 years old
Director
BARSELLA, Danny
Resigned: 01 October 2004
Appointed Date: 10 February 2002
67 years old
Director
BRONSTEIN, Andrew Paul
Resigned: 01 November 2005
Appointed Date: 16 November 2004
67 years old
Director
CONDE, Cristobal Ignacio
Resigned: 30 November 2000
Appointed Date: 23 November 1999
65 years old
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
GROSS, Lawrence Alan
Resigned: 31 December 2005
Appointed Date: 16 November 2004
72 years old
Director
HADLEY, George Michael
Resigned: 31 December 2005
Appointed Date: 31 January 2004
55 years old
Director
HAUSMANN, Gordon Brian Stephen
Resigned: 13 July 1999
80 years old
Director
KENEE, Richard Spencer
Resigned: 31 January 2004
Appointed Date: 03 April 2002
54 years old
Director
KING, Thomas Edward
Resigned: 23 April 2009
Appointed Date: 01 January 2006
66 years old
Director
KUTNER, Asher
Resigned: 29 February 2000
Appointed Date: 19 December 1995
75 years old
Director
LERMAN, Hanna
Resigned: 31 December 2005
Appointed Date: 10 February 2002
52 years old
Director
MCHUGH, Joseph Francis
Resigned: 31 December 1999
Appointed Date: 23 November 1999
62 years old
Director
MILLER JR, Henry Morton
Resigned: 30 November 2015
Appointed Date: 05 April 2012
62 years old
Director
OBETZ, Richard James
Resigned: 05 April 2012
Appointed Date: 25 February 2011
79 years old
Director
PELEG, Nir Yakov
Resigned: 01 May 2003
Appointed Date: 10 February 2002
62 years old
Director
RABEN, Norbert Johannes Eduard
Resigned: 03 April 2002
Appointed Date: 31 December 1999
58 years old
Director
RICK, Alan
Resigned: 31 July 1996
Appointed Date: 01 December 1994
78 years old
Director
RUANE, Michael Joseph
Resigned: 27 January 2010
Appointed Date: 15 November 2005
72 years old
Director
RUDLAND, Mark Nicholas
Resigned: 10 November 2009
Appointed Date: 02 April 2003
67 years old
Director
SHEFI, Hagay
Resigned: 25 October 2000
Appointed Date: 29 February 2000
58 years old
Director
SILBEY, Victoria Elizabeth
Resigned: 30 November 2015
Appointed Date: 01 January 2006
61 years old
Director
ZOR, Ron
Resigned: 19 December 1995
Appointed Date: 16 December 1994
77 years old

FIS BUSINESS INTEGRATION (UK) LIMITED Events

16 Dec 2016
Appointment of Ann Maria Vasileff as a director on 2 December 2016
04 Oct 2016
Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
17 May 2016
Director's details changed for Mr Michael Peter Oates on 25 April 2016
...
... and 171 more events
30 Apr 1987
Director resigned
02 Oct 1986
Return made up to 21/08/86; full list of members
23 Aug 1986
Full accounts made up to 31 December 1985
05 Jul 1984
Particulars of mortgage/charge
20 Nov 1981
Incorporation

FIS BUSINESS INTEGRATION (UK) LIMITED Charges

21 October 1998
Rent deposit deed
Delivered: 22 October 1998
Status: Satisfied on 25 September 2010
Persons entitled: Colebrook Estates Limited
Description: Deposit sum of £12,600. see the mortgage charge document…
13 March 1997
Rent deposit deed
Delivered: 17 March 1997
Status: Satisfied on 25 September 2010
Persons entitled: Mepc PLC
Description: Rent deposit of £12,600 paid under a deed of even date.
14 December 1994
Charge over credit balances
Delivered: 22 December 1994
Status: Satisfied on 24 September 2009
Persons entitled: Bank Leumi (U.K.) PLC
Description: All monies from time to time held to the credit of the…
7 August 1989
Rent deposit deed
Delivered: 10 August 1989
Status: Satisfied on 25 September 2010
Persons entitled: Adrian John Hibbert
Description: The deposited monies in the rent deposit being the sum of…
14 January 1986
Memorandum of pledge
Delivered: 30 January 1986
Status: Satisfied on 24 December 1987
Persons entitled: Bank Leumi Le Israel B.M.
Description: A software licensing and marketing agreement d/d 6/3/84…
26 June 1984
Debenture
Delivered: 5 July 1984
Status: Satisfied on 24 September 2009
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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