FIS TREASURY SYSTEMS (UK) LIMITED
LONDON SUNGARD TREASURY SYSTEMS UK LIMITED ADS SYSTEMS U.K. LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 02893376
Status Active
Incorporation Date 1 February 1994
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 forty-eight 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 (UK) LIMITED are www.fistreasurysystemsuk.co.uk, and www.fis-treasury-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Fis Treasury Systems Uk Limited is a Private Limited Company. The company registration number is 02893376. Fis Treasury Systems Uk Limited has been working since 01 February 1994. The present status of the company is Active. The registered address of Fis Treasury Systems 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 BARR, Caroline Rowena has been resigned. Secretary BROWN, Mark James has been resigned. Nominee Secretary CURSITOR SECRETARIAL SERVICES LIMITED has been resigned. Director ASHTON 111, James Edward has been resigned. Director ASHTON III, James Edward has been resigned. Director BOLGER, Barry Thomas has been resigned. Director COUTURIER, Jason Lydell has been resigned. Nominee Director CURSITOR NOMINEES LIMITED has been resigned. Nominee Director CURSITOR SECRETARIAL SERVICES LIMITED has been resigned. Director ERICKSON, Eric George 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 GLUYAS, Dean Barry 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 NEWMAN, Giles Robert has been resigned. Director OBETZ, Richard James has been resigned. Director PAYNE, Mark Joseph 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 TARBOX, Richard Clifton 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: 31 July 1998
Secretary
BROWN, Mark James
Resigned: 25 February 2000
Appointed Date: 17 May 1996
Nominee Secretary
CURSITOR SECRETARIAL SERVICES LIMITED
Resigned: 17 May 1996
Appointed Date: 01 February 1994
Director
ASHTON 111, 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
BOLGER, Barry Thomas
Resigned: 03 October 1997
Appointed Date: 13 April 1994
82 years old
Director
COUTURIER, Jason Lydell
Resigned: 03 October 2016
Appointed Date: 30 November 2015
48 years old
Nominee Director
CURSITOR NOMINEES LIMITED
Resigned: 13 April 1994
Appointed Date: 01 February 1994
Nominee Director
CURSITOR SECRETARIAL SERVICES LIMITED
Resigned: 13 April 1994
Appointed Date: 01 February 1994
Director
ERICKSON, Eric George
Resigned: 28 January 2011
Appointed Date: 08 March 2010
59 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
GLUYAS, Dean Barry
Resigned: 15 January 2016
Appointed Date: 04 January 2011
55 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: 26 March 1998
67 years old
Director
MCHUGH, Joseph Francis
Resigned: 31 December 1999
Appointed Date: 06 September 1999
62 years old
Director
MILLER JR, Henry Morton
Resigned: 30 November 2015
Appointed Date: 05 April 2012
63 years old
Director
NEWMAN, Giles Robert
Resigned: 31 May 2000
Appointed Date: 26 March 1998
62 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
POND, Gregory Milan
Resigned: 29 January 2003
Appointed Date: 13 April 1994
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: 26 March 1998
72 years old
Director
SILBEY, Victoria Elizabeth
Resigned: 30 November 2015
Appointed Date: 01 January 2006
62 years old
Director
TARBOX, Richard Clifton
Resigned: 08 June 2000
Appointed Date: 29 February 2000
73 years old

FIS TREASURY SYSTEMS (UK) 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
17 Sep 2016
Full accounts made up to 31 December 2015
16 May 2016
Director's details changed for Michael Peter Oates on 25 April 2016
...
... and 138 more events
19 Apr 1994
Director resigned;new director appointed
19 Apr 1994
Ad 13/04/94--------- £ si 998@1=998 £ ic 2/1000
19 Apr 1994
Accounting reference date notified as 31/12
19 Apr 1994
£ nc 100/1000 13/04/94
01 Feb 1994
Incorporation

FIS TREASURY SYSTEMS (UK) LIMITED Charges

6 February 2001
Rent deposit deed
Delivered: 27 February 2001
Status: Satisfied on 3 September 2010
Persons entitled: Sateria Investments Limited
Description: The tenant as beneficial owner charges to the landlord the…
7 April 1998
Rent security deposit deed
Delivered: 16 April 1998
Status: Satisfied on 3 September 2010
Persons entitled: Helical Bar (City Investments) Limited
Description: All the tenant's interest in the deposit account being…
31 January 1997
Rent deposit deed
Delivered: 7 February 1997
Status: Satisfied on 3 September 2010
Persons entitled: Helical Bar (City Investments) Limited
Description: The sum of £16,112.50 ("the rent deposit") and any…

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