INTEGRITY TREASURY SOLUTIONS LIMITED
Company Number 03086549
Status
Dissolved
Incorporated
August 2, 1995
Entity Type
Ltd
Registered Office
C/O F I S Corporate Governance, The Walbrook Building
London
EC4N 8AF
74990
Previous Names
PLATINUM TREASURY SYSTEMS PLC
Ceased on Apr 24, 1998
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
INTEGRITY TREASURY SOLUTIONS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03086549, this organization has been active since August 1995. Primarily in the 74990 sector, the business maintains its official headquarters at C/O F I S Corporate Governance, The Walbrook Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 13, 2022
Gazette
Sep 6, 2022
Dissolution
Aug 25, 2022
Address
Aug 22, 2022
Confirmation Statement
Aug 1, 2022
Accounts
Oct 13, 2021
Confirmation Statement
Aug 2, 2021
Capital
Jun 29, 2021
Capital
Jun 29, 2021
Insolvency
Jun 29, 2021
Resolution
Jun 29, 2021
Officers
May 5, 2021
Officers
Apr 30, 2021
Persons With Significant Control
Mar 3, 2021
Persons With Significant Control
Mar 3, 2021
Accounts
Dec 20, 2020
Confirmation Statement
Aug 4, 2020
Accounts
Oct 10, 2019
Confirmation Statement
Aug 1, 2019
Accounts
Oct 1, 2018
Confirmation Statement
Aug 1, 2018
Officers
Aug 1, 2018
Officers
Aug 1, 2018
Officers
Aug 1, 2018
Address
Jun 29, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Fis Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Metavante Technologies Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Fidelity National Information Services, Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 31 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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WALLIS, Howard is a secretary
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KELLER, Charles Harrison is a director
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KELLER, Charles Harrison is a director
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KELLER, Charles Harrison is a director
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KELLER, Charles Harrison is a director
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KELLER, Charles Harrison is a director
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KELLER, Charles Harrison is a director
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KELLER, Charles Harrison is a director
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KELLER, Charles Harrison is a director
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KELLER, Charles Harrison is a director