FIS PUBLIC SECTOR AG LIMITED
LONDON SUNGARD PUBLIC SECTOR AG LIMITED SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED SUNGARD ASPIREN GROUP LIMITED ASPIREN GROUP LIMITED SHELFCO (NO.3313) LIMITED

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Company number 05911083
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address LEVEL 39, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Kathleen Teresa Thompson as a director on 2 December 2016; Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FIS PUBLIC SECTOR AG LIMITED are www.fispublicsectorag.co.uk, and www.fis-public-sector-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Fis Public Sector Ag Limited is a Private Limited Company. The company registration number is 05911083. Fis Public Sector Ag Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Fis Public Sector Ag Limited is Level 39 25 Canada Square London United Kingdom E14 5lq. . WALLIS, Howard is a Secretary of the company. THOMPSON, Kathleen Teresa is a Director of the company. VASILEFF, Ann Maria is a Director of the company. Secretary KNIGHTON, Christopher has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BOYLE, Timothy Conal has been resigned. Director BRAIN, Bruce has been resigned. Director BREAKIRON, Christopher Paul has been resigned. Director BURGE, Alan has been resigned. Director CHAPMAN, Brian Roy has been resigned. Director DIGIACOMO, David Paul has been resigned. Director GIBSON, John Leonard has been resigned. Director KNIGHTON, Christopher has been resigned. Director MULLANE, Karen Marie has been resigned. Director NUSSBAUM, Michael Aaron has been resigned. Director RUANE, Michael Joseph has been resigned. Director SANTOS, Gilbert Omar has been resigned. Director SHAFIQ, Wajid has been resigned. Director SILBEY, Victoria Elizabeth has been resigned. Director WATSON, Nigel has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALLIS, Howard
Appointed Date: 01 June 2007
Director
THOMPSON, Kathleen Teresa
Appointed Date: 02 December 2016
60 years old
Director
VASILEFF, Ann Maria
Appointed Date: 30 November 2015
57 years old

Resigned Directors

Secretary
KNIGHTON, Christopher
Resigned: 01 June 2007
Appointed Date: 01 November 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 01 November 2006
Appointed Date: 21 August 2006
Director
BOYLE, Timothy Conal
Resigned: 30 November 2015
Appointed Date: 28 August 2014
63 years old
Director
BRAIN, Bruce
Resigned: 30 April 2008
Appointed Date: 01 June 2007
84 years old
Director
BREAKIRON, Christopher Paul
Resigned: 30 November 2015
Appointed Date: 28 August 2014
59 years old
Director
BURGE, Alan
Resigned: 13 December 2010
Appointed Date: 16 March 2009
67 years old
Director
CHAPMAN, Brian Roy
Resigned: 13 March 2009
Appointed Date: 01 June 2007
70 years old
Director
DIGIACOMO, David Paul
Resigned: 28 August 2014
Appointed Date: 07 January 2014
49 years old
Director
GIBSON, John Leonard
Resigned: 13 December 2010
Appointed Date: 09 July 2008
73 years old
Director
KNIGHTON, Christopher
Resigned: 01 June 2007
Appointed Date: 01 November 2006
54 years old
Director
MULLANE, Karen Marie
Resigned: 17 December 2013
Appointed Date: 30 December 2010
61 years old
Director
NUSSBAUM, Michael Aaron
Resigned: 11 November 2016
Appointed Date: 30 November 2015
49 years old
Director
RUANE, Michael Joseph
Resigned: 27 January 2010
Appointed Date: 01 June 2007
72 years old
Director
SANTOS, Gilbert Omar
Resigned: 13 December 2010
Appointed Date: 01 June 2007
65 years old
Director
SHAFIQ, Wajid
Resigned: 01 June 2007
Appointed Date: 01 November 2006
61 years old
Director
SILBEY, Victoria Elizabeth
Resigned: 28 August 2014
Appointed Date: 01 June 2007
62 years old
Director
WATSON, Nigel
Resigned: 01 June 2007
Appointed Date: 01 November 2006
55 years old
Nominee Director
MIKJON LIMITED
Resigned: 01 November 2006
Appointed Date: 21 August 2006

FIS PUBLIC SECTOR AG LIMITED Events

16 Dec 2016
Appointment of Kathleen Teresa Thompson as a director on 2 December 2016
21 Nov 2016
Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jul 2016
Director's details changed for Ann Maria Vasileff on 1 April 2016
...
... and 89 more events
13 Nov 2006
New director appointed
13 Nov 2006
Secretary resigned
13 Nov 2006
Director resigned
02 Nov 2006
Company name changed shelfco (no.3313) LIMITED\certificate issued on 02/11/06
21 Aug 2006
Incorporation

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