FIS ENERGY SOLUTIONS LIMITED
LONDON SUNGARD ENERGY SOLUTIONS LIMITED CAMINUS LIMITED CAMINUS ENERGY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 01889028
Status Active
Incorporation Date 22 February 1985
Company Type Private Limited Company
Address LEVEL 39, 25, CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Appointment of Ann Maria Vasileff as a director on 2 December 2016; Full accounts made up to 31 December 2015; Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016. The most likely internet sites of FIS ENERGY SOLUTIONS LIMITED are www.fisenergysolutions.co.uk, and www.fis-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Fis Energy Solutions Limited is a Private Limited Company. The company registration number is 01889028. Fis Energy Solutions Limited has been working since 22 February 1985. The present status of the company is Active. The registered address of Fis Energy Solutions 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 HARWOOD, Cynthia Mary has been resigned. Secretary TAYLOR, Darren Adrian has been resigned. Director BLOOM, Anthony Herbert has been resigned. Director BROTHERS, Christopher Scott has been resigned. Director COUTURIER, Jason Lydell has been resigned. Director ERICKSON, Eric George has been resigned. Director EVANS, Nigel Lynn, Dr has been resigned. Director FONSECA, Anselm Joseph Paul has been resigned. Director GILSON, Lawrence David has been resigned. Director GROSS, Lawrence Alan has been resigned. Director HADLEY, George Michael has been resigned. Director HESMONDHALGH, Serena Katherine, Dr has been resigned. Director JACKSON, Benjamin Ross has been resigned. Director KENEE, Richard Spencer has been resigned. Director LANDERS, Richard Keith has been resigned. Director MALONEY JR, Gerald Francis has been resigned. Director MANDALINCI, Mehmet Ibrahim has been resigned. Director MILLER JR, Henry Morton has been resigned. Director MORGAN, Alice Jane, Dr has been resigned. Director MORRISON, Michael Bruce, Dr has been resigned. Director MULLANE, Ian Damian has been resigned. Director OBETZ, Richard James has been resigned. Director OPPENHEIMER, Peter Morris has been resigned. Director PAYNE, Mark Joseph has been resigned. Director RUANE, Michael Joseph has been resigned. Director SILBEY, Victoria Elizabeth has been resigned. Director SIMMONDS, Caroline Ann has been resigned. Director SPOTTISWOODE, Clare Mary Joan has been resigned. Director TEALL, David Andrew Eric has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALLIS, Howard
Appointed Date: 01 May 2003
Director
BOYD, Martin Robert
Appointed Date: 10 October 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
HARWOOD, Cynthia Mary
Resigned: 06 March 2000
Secretary
TAYLOR, Darren Adrian
Resigned: 01 May 2003
Appointed Date: 06 March 2000
Director
BLOOM, Anthony Herbert
Resigned: 01 May 2003
Appointed Date: 12 May 1998
86 years old
Director
BROTHERS, Christopher Scott
Resigned: 02 October 2002
Appointed Date: 12 May 1998
60 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
EVANS, Nigel Lynn, Dr
Resigned: 02 October 2002
71 years old
Director
FONSECA, Anselm Joseph Paul
Resigned: 30 June 2012
Appointed Date: 10 October 2011
65 years old
Director
GILSON, Lawrence David
Resigned: 02 October 2002
Appointed Date: 12 May 1998
76 years old
Director
GROSS, Lawrence Alan
Resigned: 31 December 2005
Appointed Date: 31 January 2004
73 years old
Director
HADLEY, George Michael
Resigned: 15 December 2006
Appointed Date: 28 February 2005
56 years old
Director
HESMONDHALGH, Serena Katherine, Dr
Resigned: 02 October 2002
Appointed Date: 01 October 1991
67 years old
Director
JACKSON, Benjamin Ross
Resigned: 15 July 2011
Appointed Date: 01 October 2009
53 years old
Director
KENEE, Richard Spencer
Resigned: 31 January 2004
Appointed Date: 01 May 2003
54 years old
Director
LANDERS, Richard Keith
Resigned: 02 October 2002
Appointed Date: 12 May 1998
77 years old
Director
MALONEY JR, Gerald Francis
Resigned: 14 April 2004
Appointed Date: 01 May 2003
59 years old
Director
MANDALINCI, Mehmet Ibrahim
Resigned: 21 August 2009
Appointed Date: 01 January 2006
73 years old
Director
MILLER JR, Henry Morton
Resigned: 30 November 2015
Appointed Date: 05 April 2012
63 years old
Director
MORGAN, Alice Jane, Dr
Resigned: 30 September 1991
63 years old
Director
MORRISON, Michael Bruce, Dr
Resigned: 04 May 2001
68 years old
Director
MULLANE, Ian Damian
Resigned: 28 March 2003
Appointed Date: 02 October 2002
55 years old
Director
OBETZ, Richard James
Resigned: 05 April 2012
Appointed Date: 25 February 2011
79 years old
Director
OPPENHEIMER, Peter Morris
Resigned: 30 September 1993
Appointed Date: 01 October 1991
87 years old
Director
PAYNE, Mark Joseph
Resigned: 30 July 2010
Appointed Date: 06 May 2008
60 years old
Director
RUANE, Michael Joseph
Resigned: 27 January 2010
Appointed Date: 01 May 2003
72 years old
Director
SILBEY, Victoria Elizabeth
Resigned: 30 November 2015
Appointed Date: 01 January 2006
62 years old
Director
SIMMONDS, Caroline Ann
Resigned: 31 December 1997
Appointed Date: 30 September 1996
74 years old
Director
SPOTTISWOODE, Clare Mary Joan
Resigned: 01 May 2003
Appointed Date: 02 October 2002
72 years old
Director
TEALL, David Andrew Eric
Resigned: 28 February 2005
Appointed Date: 31 January 2004
48 years old

FIS ENERGY SOLUTIONS LIMITED Events

16 Dec 2016
Appointment of Ann Maria Vasileff as a director on 2 December 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
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Jul 2016
Director's details changed for Jason Lydell Couturier on 1 July 2016
...
... and 168 more events
04 Sep 1986
Particulars of mortgage/charge
05 Aug 1986
Full accounts made up to 30 April 1986
05 Aug 1986
Return made up to 24/06/86; full list of members
14 Jun 1986
Registered office changed on 14/06/86 from: 22 hertford street cambridge CB4 3AG
22 Feb 1985
Incorporation

FIS ENERGY SOLUTIONS LIMITED Charges

23 June 1999
Debenture
Delivered: 29 June 1999
Status: Satisfied on 26 February 2004
Persons entitled: Fleet Bank N.A.
Description: Fixed and floating charges over the undertaking and all…
2 September 1986
Debenture
Delivered: 4 September 1986
Status: Satisfied on 2 June 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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