FIS SOFTWARE LIMITED

dissolved Company number 05368962

Private Limited by Shares · Incorporated on 18th Feb 2005 · Closed on 20th May 2014

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SIC code: 74990
Registered office: Cardiff Bay, CF10 4DQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIS SOFTWARE LIMITED is a private limited by shares company based in Cardiff Bay. It was incorporated on 18th Feb 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

32 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in Cardiff Bay (CF) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in CF10 4DQ £14,540,377 as of 26th Jan 2018 View postcode page

Average price (all time) £14,540,377

Average price (since 2016) £14,540,377

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Roni Al-Dor	Director	1st Nov 2011	This company	Israeli	View profile
Roni Giladi	Secretary	1st Nov 2011	This company	Not recorded	View profile
Roni Giladi	Director	1st Nov 2011	This company	Israeli	View profile
Patrick Slattery	Director	14th Oct 2012	This company	British	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
BILLFLOW MANAGEMENT SERVICES LIMITED	16609142	28th Jul 2025	active
JARDINE NORTON CAPITAL G LIMITED	15828092	9th Jul 2024	active
JARDINE NORTON CAPITAL F LIMITED	15748401	29th May 2024	active
JARDINE NORTON CAPITAL E LIMITED	15216236	17th Oct 2023	active
JARDINE NORTON CAPITAL D LIMITED	15172556	28th Sep 2023	active

Showing the latest 5 of 31 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: 18th Feb 2005
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

18th Feb 2005 Company incorporated
18th Feb 2005 Yehoshua Alon appointed as Secretary
18th Feb 2005 Eyal Hakner appointed as Director
18th Feb 2005 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
18th Feb 2005 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
18th Feb 2005 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
18th Feb 2005 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
18th Feb 2005 Yaron Polak appointed as Director
18th Feb 2005 Yehoshua Alon appointed as Director
18th Feb 2005 Michael Laor appointed as Director
25th Jan 2007 Eyal Hakner resigned as Director
20th May 2008 Eran Lavi appointed as Director
20th May 2008 Yaron Polak resigned as Director
20th May 2008 Michael Laor resigned as Director
31st May 2010 Eran Lavi resigned as Director
31st May 2010 Hadas Gazit appointed as Director
1st Nov 2011 Yehoshua Alon resigned as Secretary
1st Nov 2011 Hadas Gazit resigned as Director
1st Nov 2011 Roni Al-Dor appointed as Director
1st Nov 2011 Roni Giladi appointed as Director
1st Nov 2011 Roni Giladi appointed as Secretary
1st Nov 2011 Yehoshua Alon resigned as Director
14th Oct 2012 Patrick Slattery appointed as Director

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