FIS SYSTEMS LIMITED

dissolved Company number 01937159

Private Limited by Shares · Incorporated on 8th Aug 1985 · Closed on 16th Jul 2024

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SIC code: 74990
Registered office: London, EC4N 8AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIS SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 8th Aug 1985 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

115 Companies at address View all 125 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in EC4N 8AF £2,000,000 as of 23rd Aug 2018 View postcode page

Average price (all time) £2,000,000

Average price (since 2016) £2,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Keller	Director	1st Jul 2021	This company	American	—
Kerin Kimber	Secretary	25th Sep 2008	This company	New Zealander	—
Howard Wallis	Secretary	8th Apr 2002	This company	British	—

Other companies at this address

View all 114

Company	Number	Incorporated	Status
FIS GLOBAL FINANCE UK LIMITED	17021154	9th Feb 2026	active
FIS GLOBAL II UK LIMITED	16919405	18th Dec 2025	active
FIS GLOBAL I UK LIMITED	16919367	18th Dec 2025	active
3 RED GROUPS LIMITED	16590338	17th Jul 2025	active
MMM INTERNATIONAL LIMITED	16565421	7th Jul 2025	active

Showing the latest 5 of 114 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Aug 1985
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

8th Aug 1985 Company incorporated
11th Jan 1993 Constance Pappas appointed as Director
30th Apr 1993 Jeremy Edwards resigned as Director
10th May 1993 Patrick Brazel appointed as Director
7th Jul 1993 David Kreda resigned as Director
9th Jul 1993 Constance Pappas resigned as Director
18th Feb 1994 David Appleton appointed as Director
18th Feb 1994 Joseph McHugh appointed as Director
14th Mar 1995 David Appleton resigned as Director
2nd May 1996 Debbie Camelia appointed as Director
1st Jun 1997 HAZLITT NOMINEES LIMITED resigned as Corporate secretary
1st Jun 1997 Caroline Barr appointed as Secretary
1st Jul 1997 Debbie Camelia resigned as Director
13th Jul 1998 Patrick Brazel resigned as Director
28th Jan 1999 Thomas McDugall appointed as Director
28th Jan 1999 Joy Brown appointed as Director
31st Dec 1999 Joseph McHugh resigned as Director
30th Nov 2000 Cristobal Conde resigned as Director
30th Nov 2000 Thomas McDugall resigned as Director
12th Feb 2001 Anne McGoldrick appointed as Director
3rd Apr 2002 Richard Kenee appointed as Director
8th Apr 2002 Howard Wallis appointed as Secretary
31st May 2002 Caroline Barr resigned as Secretary
31st Jan 2004 Lawrence Gross appointed as Director
31st Jan 2004 George Hadley appointed as Director
9th Dec 2005 Richard Kenee resigned as Director
31st Dec 2005 Lawrence Gross resigned as Director
31st Dec 2005 Anne McGoldrick resigned as Director
1st Jan 2006 Terence Faherty appointed as Director
1st Jan 2006 Harold Finders appointed as Director
15th Dec 2006 George Hadley resigned as Director
7th Feb 2007 Jeremy Goldstone appointed as Director
21st Jun 2007 Terence Faherty resigned as Director
10th Jun 2008 Joy Brown resigned as Director
10th Jun 2008 Jeremy Goldstone resigned as Director
10th Jun 2008 Mark Payne appointed as Director
10th Jun 2008 Joseph McHugh appointed as Director
25th Sep 2008 Kerin Kimber appointed as Secretary
8th Mar 2010 Eric Erickson appointed as Director
30th Jul 2010 Mark Payne resigned as Director
22nd Sep 2010 Timothy Ampstead appointed as Director
28th Jan 2011 Eric Erickson resigned as Director
1st Apr 2011 Joseph McHugh resigned as Director
1st Apr 2011 Richard Obetz appointed as Director
1st Apr 2011 Martin Boyd appointed as Director
27th Jan 2012 Harold Finders resigned as Director
27th Jan 2012 Anselm Fonseca appointed as Director
5th Apr 2012 Richard Obetz resigned as Director
5th Apr 2012 Henry Miller Jr appointed as Director
30th Jun 2012 Anselm Fonseca resigned as Director
25th Apr 2014 Timothy Ampstead resigned as Director
16th May 2014 Vanessa Appadu appointed as Director
30th Nov 2015 Henry Miller Jr resigned as Director
30th Nov 2015 Jason Couturier appointed as Director
30th Nov 2015 Michael Oates appointed as Director
3rd Oct 2016 Jason Couturier resigned as Director
7th Oct 2016 Vanessa Appadu resigned as Director
2nd Dec 2016 Thomas Warren appointed as Director
15th Feb 2018 Michael Oates resigned as Director
16th Feb 2018 Marc Mayo appointed as Director
1st Jul 2021 Charles Keller appointed as Director
1st Jul 2021 Marc Mayo resigned as Director
8th Dec 2022 Martin Boyd resigned as Director
9th Jun 2023 Thomas Warren resigned as Director
1st Dec 2023 Confirmation statement made up

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