FIS SHERWOOD SYSTEMS GROUP LIMITED
LONDON SUNGARD SHERWOOD SYSTEMS GROUP LIMITED SHERWOOD INTERNATIONAL GROUP LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ
Company number 00982833
Status Active
Incorporation Date 23 June 1970
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 two hundred and twenty-nine 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 SHERWOOD SYSTEMS GROUP LIMITED are www.fissherwoodsystemsgroup.co.uk, and www.fis-sherwood-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Fis Sherwood Systems Group Limited is a Private Limited Company. The company registration number is 00982833. Fis Sherwood Systems Group Limited has been working since 23 June 1970. The present status of the company is Active. The registered address of Fis Sherwood Systems Group Limited is Level 39 25 Canada Square London United Kingdom E14 5lq. . KIMBER, Kerin Susanne is a Secretary of the company. 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 BELLAMY, Stephen Gerard has been resigned. Secretary BOYD, Christina Kinnel has been resigned. Secretary GYDE, Adrian Cornelius has been resigned. Secretary RANDOLPH, Angela Park has been resigned. Secretary WELLS, Claire Tytherleigh has been resigned. Director ASHTON III, James Edward has been resigned. Director BARNARD, Neil Anthony has been resigned. Director BELLAMY, Stephen Gerard has been resigned. Director BOON, Christopher Derek has been resigned. Director BROOMAN, Richard John has been resigned. Director BROWN, Joy Elizabeth has been resigned. Director BULLEN, Ian Frank has been resigned. Director COUTURIER, Jason Lydell has been resigned. Director CRANE, Kevin has been resigned. Director DAVIS, Alexander William has been resigned. Director EDWARDS, David Christopher has been resigned. Director ERICKSON, Eric George has been resigned. Director FALCONER, Graham has been resigned. Director FONSECA, Anselm Joseph Paul has been resigned. Director GLUYAS, Dean Barry has been resigned. Director GROSS, Lawrence Alan has been resigned. Director GUY, Richard John has been resigned. Director HELSDON, Sarah Emma has been resigned. Director JONES, Martin Peter William has been resigned. Director LAMBERT, Martyn John has been resigned. Director LAVELLE, Gavin Joseph has been resigned. Director MACLEAN, Peter has been resigned. Director MATTHEWS, George Boy has been resigned. Director MCALISTER, Graham has been resigned. Director MCGRADY, Stephen has been resigned. Director MILLER JR, Henry Morton has been resigned. Director NEWELL, James John has been resigned. Director OBETZ, Richard James has been resigned. Director PAYNE, Mark Joseph has been resigned. Director QUINN, Bernard Paul has been resigned. Director RANDOLPH, Angela Park has been resigned. Director RUANE, Michael Joseph has been resigned. Director SHINYA, Michael Shigeo has been resigned. Director SILBEY, Victoria Elizabeth has been resigned. Director STYLE, Simon has been resigned. Director TAYLOR, Charles Miles has been resigned. Director WEBB, Roger has been resigned. Director WILLIAMS, Mark has been resigned. Director WINDRAM, Keith Martin has been resigned. Director WYKES, Jeffrey Walter has been resigned. Director WYKES, Jeffrey Walter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KIMBER, Kerin Susanne
Appointed Date: 10 February 2009
Secretary
WALLIS, Howard
Appointed Date: 15 September 2003
Director
BOYD, Martin Robert
Appointed Date: 27 January 2012
63 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
BELLAMY, Stephen Gerard
Resigned: 12 February 1998
Appointed Date: 18 October 1997
Secretary
BOYD, Christina Kinnel
Resigned: 18 October 1997
Appointed Date: 11 November 1994
Secretary
GYDE, Adrian Cornelius
Resigned: 10 November 1994
Secretary
RANDOLPH, Angela Park
Resigned: 15 September 2003
Appointed Date: 03 October 2002
Secretary
WELLS, Claire Tytherleigh
Resigned: 03 October 2002
Appointed Date: 02 February 1998
Director
ASHTON III, James Edward
Resigned: 31 December 2010
Appointed Date: 15 September 2010
67 years old
Director
BARNARD, Neil Anthony
Resigned: 31 January 2004
Appointed Date: 29 September 1999
68 years old
Director
BELLAMY, Stephen Gerard
Resigned: 01 August 2001
Appointed Date: 20 April 1994
66 years old
Director
BOON, Christopher Derek
Resigned: 31 January 1996
67 years old
Director
BROOMAN, Richard John
Resigned: 07 January 2002
Appointed Date: 24 February 2000
70 years old
Director
BROWN, Joy Elizabeth
Resigned: 10 June 2008
Appointed Date: 10 September 2003
71 years old
Director
BULLEN, Ian Frank
Resigned: 22 September 2001
Appointed Date: 29 September 1999
77 years old
Director
COUTURIER, Jason Lydell
Resigned: 03 October 2016
Appointed Date: 30 November 2015
49 years old
Director
CRANE, Kevin
Resigned: 28 February 1993
70 years old
Director
DAVIS, Alexander William
Resigned: 31 January 2004
Appointed Date: 01 February 1997
68 years old
Director
EDWARDS, David Christopher
Resigned: 14 January 2002
Appointed Date: 01 August 1997
71 years old
Director
ERICKSON, Eric George
Resigned: 28 January 2011
Appointed Date: 08 March 2010
60 years old
Director
FALCONER, Graham
Resigned: 07 April 1998
Appointed Date: 01 January 1996
76 years old
Director
FONSECA, Anselm Joseph Paul
Resigned: 30 June 2012
Appointed Date: 27 January 2012
66 years old
Director
GLUYAS, Dean Barry
Resigned: 15 January 2016
Appointed Date: 04 January 2011
55 years old
Director
GROSS, Lawrence Alan
Resigned: 31 December 2005
Appointed Date: 31 January 2004
73 years old
Director
GUY, Richard John
Resigned: 20 April 1994
77 years old
Director
HELSDON, Sarah Emma
Resigned: 31 January 2004
Appointed Date: 05 January 1998
60 years old
Director
JONES, Martin Peter William
Resigned: 31 May 1999
Appointed Date: 12 November 1998
65 years old
Director
LAMBERT, Martyn John
Resigned: 20 August 2003
Appointed Date: 03 February 2002
71 years old
Director
LAVELLE, Gavin Joseph
Resigned: 31 May 2006
Appointed Date: 10 September 2003
66 years old
Director
MACLEAN, Peter
Resigned: 20 January 1994
77 years old
Director
MATTHEWS, George Boy
Resigned: 30 September 2001
70 years old
Director
MCALISTER, Graham
Resigned: 31 March 1997
Appointed Date: 10 June 1996
70 years old
Director
MCGRADY, Stephen
Resigned: 14 June 2002
Appointed Date: 01 January 1996
68 years old
Director
MILLER JR, Henry Morton
Resigned: 30 November 2015
Appointed Date: 05 April 2012
63 years old
Director
NEWELL, James John
Resigned: 08 June 1992
77 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: 10 June 2008
60 years old
Director
QUINN, Bernard Paul
Resigned: 31 January 2004
73 years old
Director
RANDOLPH, Angela Park
Resigned: 10 September 2003
Appointed Date: 31 October 2002
57 years old
Director
RUANE, Michael Joseph
Resigned: 27 January 2010
Appointed Date: 15 September 2003
72 years old
Director
SHINYA, Michael Shigeo
Resigned: 15 August 2003
Appointed Date: 28 September 2001
68 years old
Director
SILBEY, Victoria Elizabeth
Resigned: 30 November 2015
Appointed Date: 01 January 2006
62 years old
Director
STYLE, Simon
Resigned: 19 October 1999
Appointed Date: 12 November 1998
66 years old
Director
TAYLOR, Charles Miles
Resigned: 30 November 1993
66 years old
Director
WEBB, Roger
Resigned: 30 June 1999
79 years old
Director
WILLIAMS, Mark
Resigned: 20 August 2003
Appointed Date: 07 January 2002
61 years old
Director
WINDRAM, Keith Martin
Resigned: 30 May 1994
68 years old
Director
WYKES, Jeffrey Walter
Resigned: 31 January 2004
Appointed Date: 29 September 1999
81 years old
Director
WYKES, Jeffrey Walter
Resigned: 18 April 1996
81 years old

FIS SHERWOOD SYSTEMS GROUP LIMITED Events

16 Dec 2016
Appointment of Ann Maria Vasileff as a director on 2 December 2016
09 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
01 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 60,001
01 Jun 2016
Secretary's details changed for Mr Howard Wallis on 1 May 2016
...
... and 219 more events
06 Feb 1985
Alter mem and arts
22 Sep 1981
Accounts made up to 31 December 1980
31 Dec 1971
Company name changed\certificate issued on 31/12/71
23 Jun 1970
Incorporation
23 Jun 1970
Certificate of incorporation

FIS SHERWOOD SYSTEMS GROUP LIMITED Charges

31 March 2004
Rent deposit deed
Delivered: 7 April 2004
Status: Satisfied on 24 September 2009
Persons entitled: Robert Hitchins Limited
Description: First fixed equitable charge over the deposit balance (2982…
10 January 1985
Mortgage debenture
Delivered: 16 January 1985
Status: Satisfied on 17 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company estate or…
29 September 1983
Chattel mortgage
Delivered: 3 October 1983
Status: Satisfied on 17 June 2000
Persons entitled: Investors in Industry PLC
Description: First fixed mortgage an international computers limited…
20 August 1982
Fixed charge on book debts
Delivered: 24 August 1982
Status: Satisfied on 17 June 2000
Persons entitled: Technical Development Capital Limited
Description: Fixed charge over all book and other debts.
20 August 1982
Chattel mortgage
Delivered: 24 August 1982
Status: Satisfied on 17 June 2000
Persons entitled: Technical Development Capital Limited
Description: Icl computer model 29/66,serial number 50157/2/364,located…
9 July 1982
Charge over all book debts
Delivered: 26 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time due owing or…
28 February 1980
Debenture
Delivered: 11 March 1980
Status: Satisfied on 17 June 2000
Persons entitled: Technical Development Capital Limited
Description: Fixed and floating charge over the companys property known…

Similar Companies

FIS PROPERTY MANAGEMENT LTD FIS PUBLIC SECTOR AG LIMITED FIS SHERWOOD SYSTEMS LIMITED FIS SOLUTIONS LIMITED FIS STAFFORD LTD FIS SYSTEMS LIMITED FIS TILLING LTD