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Summary

Contact details

Officers32

Events1

Documents101

Additional data

Related companies4

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Last updated: Jun 01, 2024

FIDELITY INFORMATION SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Feb 1988 (36 years ago)

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Summary

NameFIDELITY INFORMATION SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02225203
Incorporation Date29 Feb 1988 (36 years ago) / 109 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AF

Officers

individual

IndividualUnited Kingdom

Sax, Michael

Director


Appointed on23 Mar 2007

Resigned on17 Dec 2009

Country of residenceUnited States

individual

IndividualUnited Kingdom

Steuri, John Eldon

Director


Resigned on01 Mar 1996

individual

IndividualUnited Kingdom

Barr, Caroline Rowena

Secretary


Appointed on12 Dec 2017

individual

IndividualUnited Kingdom

Gravelle, Michael

Secretary


Appointed on01 Mar 1996

Resigned on23 Mar 2007

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Events

Old value

16 Apr 2003

Name changeALLTEL INFORMATION SERVICES LIMITED

Documents

DateNameTypeDocument
22 Dec 2022Accounts with accounts type fullAAView
06 Oct 2022Change to a person with significant controlPSC05View
03 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is FIDELITY INFORMATION SERVICES LIMITED's headquarters?

FIDELITY INFORMATION SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AF

What is FIDELITY INFORMATION SERVICES LIMITED's industry?

FIDELITY INFORMATION SERVICES LIMITED is in the industry of Data processing, hosting and related activities

What year was FIDELITY INFORMATION SERVICES LIMITED started?

FIDELITY INFORMATION SERVICES LIMITED was started in 1988

Sources: Companies House