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Summary

Contact details

Officers36

Events2

Documents102

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

FIS ENERGY SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Feb 1985 (39 years ago)

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Summary

NameFIS ENERGY SOLUTIONS LIMITED
Historical names
  • SUNGARD ENERGY SOLUTIONS LIMITED
  • CAMINUS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01889028
Incorporation Date22 Feb 1985 (39 years ago) / 52 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

Boyd, Martin Robert

Director


Appointed on10 Oct 2011

Resigned on08 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Vasileff, Ann Maria

Director


Appointed on02 Dec 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Wallis, Howard

Secretary


Appointed on01 May 2003

individual

IndividualUnited Kingdom

Harwood, Cynthia Mary

Secretary


Resigned on06 Mar 2000

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Events

Old value

01 Apr 2016

Name changeSUNGARD ENERGY SOLUTIONS LIMITED

07 Nov 2005

Name changeCAMINUS LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Appoint person director company with name dateAP01View
08 Dec 2022Termination director company with name termination dateTM01View
03 Oct 2022Change registered office address company with date old address new addressAD01View

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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 Jul 2024
    due by 15 Jul 2024
  • Last statement dated01 Jul 2023
Returns
  • Next returns datedue by 29 Jul 2016
  • Last returns dated01 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is FIS ENERGY SOLUTIONS LIMITED's headquarters?

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

What is FIS ENERGY SOLUTIONS LIMITED's industry?

FIS ENERGY SOLUTIONS LIMITED is in the industry of Computer consultancy activities

What year was FIS ENERGY SOLUTIONS LIMITED started?

FIS ENERGY SOLUTIONS LIMITED was started in 1985

Sources: Companies House