FIS PAYMENTS (UK) LIMITED
Summary
FIS PAYMENTS (UK) LIMITED was set up on Friday, May 11, 2001. Their current partial address is C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
FIS PAYMENTS (UK) LIMITED
Time in Business:
24 years
Company Number:
04215488
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[63110] - Data processing, hosting and related activities
Registered Address:
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING
25 WALBROOK
LONDON
ENGLAND
EC4N 8AF
Previous Names:
CERTEGY LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Legacy | 2025-11-25 | SH20 |
| Capital statement capital company with date currency figure | 2025-11-25 | SH19 |
| Legacy | 2025-11-25 | CAP-SS |
| Resolution | 2025-11-25 | RESOLUTIONS |
| Appoint person secretary company with name date | 2025-11-10 | AP03 |
| Termination secretary company with name termination date | 2025-11-10 | TM02 |
| Accounts with accounts type full | 2025-10-21 | AA |
| Appoint person director company with name date | 2025-08-29 | AP01 |
| Termination director company with name termination date | 2025-08-01 | TM01 |
| Confirmation statement with no updates | 2025-03-07 | CS01 |
| Accounts with accounts type full | 2024-10-10 | AA |
| Change person director company with change date | 2024-09-18 | CH01 |
| Change registered office address company with date old address new address | 2024-09-09 | AD01 |
| Change registered office address company with date old address new address | 2024-08-21 | AD01 |
| Confirmation statement with no updates | 2024-06-03 | CS01 |
| Termination director company with name termination date | 2024-01-15 | TM01 |
| Accounts with accounts type full | 2024-01-08 | AA |
| Confirmation statement with updates | 2023-06-21 | CS01 |
| Accounts with accounts type full | 2023-01-09 | AA |
| Capital allotment shares | 2022-12-28 | SH01 |