FIS TREASURY SYSTEMS (EUROPE) LIMITED
LONDON SUNGARD TREASURY SYSTEMS EUROPE LIMITED MULTINATIONAL COMPUTER MODELS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 02624209
Status Active
Incorporation Date 26 June 1991
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 fifty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; 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. The most likely internet sites of FIS TREASURY SYSTEMS (EUROPE) LIMITED are www.fistreasurysystemseurope.co.uk, and www.fis-treasury-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Fis Treasury Systems Europe Limited is a Private Limited Company. The company registration number is 02624209. Fis Treasury Systems Europe Limited has been working since 26 June 1991. The present status of the company is Active. The registered address of Fis Treasury Systems Europe 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 BARR, Caroline Rowena has been resigned. Secretary POISSON, Michael has been resigned. Secretary WIEHE, Stephen James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ASHTON III, James Edward has been resigned. Director ASHTON III, James Edward has been resigned. Director BUTCHER, Stephen has been resigned. Director COLEMAN, Patrick David has been resigned. Director COUTURIER, Jason Lydell has been resigned. Director ERICKSON, Eric George has been resigned. Director FINDERS, Harold Charles has been resigned. Director FONESCA, Anselm Joseph Paul has been resigned. Director GEORGE, Abraham, Dr has been resigned. Director GLUYAS, Dean Barry has been resigned. Director GROSS, Lawrence Alan has been resigned. Director HADLEY, George Michael has been resigned. Director KENEE, Richard Spencer has been resigned. Director MCDUGALL, Thomas Joseph 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 PAYNE, Mark Joseph has been resigned. Director POISSON, Michael Albert has been resigned. Director POND, Gregory Milan has been resigned. Director RABEN, Norbert Johannes Eduard has been resigned. Director RUANE, Michael Joseph has been resigned. Director SILBEY, Victoria Elizabeth has been resigned. Director WIEHE, Stephen James 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: 08 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
BARR, Caroline Rowena
Resigned: 31 May 2002
Appointed Date: 01 December 1998

Secretary
POISSON, Michael
Resigned: 01 September 1993
Appointed Date: 26 June 1991

Secretary
WIEHE, Stephen James
Resigned: 01 December 1998
Appointed Date: 01 September 1993

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 June 1991
Appointed Date: 26 June 1991

Director
ASHTON III, James Edward
Resigned: 31 December 2010
Appointed Date: 02 March 2009
67 years old

Director
ASHTON III, James Edward
Resigned: 30 April 2008
Appointed Date: 13 February 2003
67 years old

Director
BUTCHER, Stephen
Resigned: 28 February 1999
Appointed Date: 01 December 1998
64 years old

Director
COLEMAN, Patrick David
Resigned: 01 July 2002
Appointed Date: 17 June 1999
55 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
FINDERS, Harold Charles
Resigned: 02 March 2009
Appointed Date: 06 May 2008
70 years old

Director
FONESCA, Anselm Joseph Paul
Resigned: 30 June 2012
Appointed Date: 08 December 2011
65 years old

Director
GEORGE, Abraham, Dr
Resigned: 01 December 1998
Appointed Date: 01 September 1993
79 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
HADLEY, George Michael
Resigned: 15 December 2006
Appointed Date: 31 January 2004
56 years old

Director
KENEE, Richard Spencer
Resigned: 31 January 2004
Appointed Date: 03 April 2002
54 years old

Director
MCDUGALL, Thomas Joseph
Resigned: 29 January 2003
Appointed Date: 01 December 1998
67 years old

Director
MCHUGH, Joseph Francis
Resigned: 31 December 1999
Appointed Date: 17 June 1999
62 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: 06 May 2008
60 years old

Director
POISSON, Michael Albert
Resigned: 01 December 1998
Appointed Date: 01 September 1993
58 years old

Director
POND, Gregory Milan
Resigned: 29 January 2003
Appointed Date: 01 December 1998
77 years old

Director
RABEN, Norbert Johannes Eduard
Resigned: 03 April 2002
Appointed Date: 31 December 1999
58 years old

Director
RUANE, Michael Joseph
Resigned: 27 January 2010
Appointed Date: 01 December 1998
72 years old

Director
SILBEY, Victoria Elizabeth
Resigned: 30 November 2015
Appointed Date: 01 January 2006
62 years old

Director
WIEHE, Stephen James
Resigned: 01 December 1998
Appointed Date: 26 June 1991
58 years old

FIS TREASURY SYSTEMS (EUROPE) LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
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
01 Sep 2016
Full accounts made up to 31 December 2015
18 May 2016
Director's details changed for Mr Michael Peter Oates on 25 April 2016
...
... and 144 more events
28 Aug 1991
Ad 12/08/91--------- £ si 98@1=98 £ ic 2/100

28 Aug 1991
Accounting reference date notified as 31/12

26 Jul 1991
Registered office changed on 26/07/91 from: suite 3606 72 new bond street london W1Y 9DD

09 Jul 1991
Secretary resigned;new secretary appointed

26 Jun 1991
Incorporation