FIS APEX (UK) LIMITED
Company Number 03573008
Status
Dissolved
Incorporated
June 1, 1998
Entity Type
Ltd
Registered Office
C/O F I S Corporate Governance, The Walbrook Building
London
EC4N 8AF
74990
Previous Names
SUNGARD APEX UK LIMITED
Ceased on Apr 1, 2016
REAL TIME FINANCIAL MANAGEMENT LTD.
Ceased on Jan 2, 2009
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
FIS APEX (UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03573008, this organization has been active since June 1998. 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
Jan 17, 2023
Gazette
Oct 11, 2022
Dissolution
Oct 4, 2022
Address
Sep 28, 2022
Confirmation Statement
Jun 1, 2022
Accounts
Oct 5, 2021
Capital
Jun 29, 2021
Capital
Jun 29, 2021
Insolvency
Jun 29, 2021
Resolution
Jun 29, 2021
Confirmation Statement
Jun 2, 2021
Officers
Apr 30, 2021
Accounts
Dec 22, 2020
Confirmation Statement
Jun 1, 2020
Accounts
Oct 10, 2019
Confirmation Statement
Jun 3, 2019
Accounts
Oct 2, 2018
Persons With Significant Control
Jun 29, 2018
Address
Jun 29, 2018
Confirmation Statement
Jun 5, 2018
Officers
Feb 22, 2018
Officers
Feb 21, 2018
Accounts
Sep 15, 2017
Confirmation Statement
Jun 2, 2017
Officers
Dec 16, 2016
Ownership & Significant Control
Significant Controllers
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
Board & Leadership
Board Retention
11%
over 28 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
secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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WALLIS, Howard is a secretary
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WALLIS, Howard is a secretary
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WALLIS, Howard is a secretary
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02382526
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03902965
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WALLIS, Howard is a secretary
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WALLIS, Howard is a secretary
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BOYD, Martin Robert is a director
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BOYD, Martin Robert is a director
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BOYD, Martin Robert is a director
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WALLIS, Howard is a secretary
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BOYD, Martin Robert is a director
01937159
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BOYD, Martin Robert is a director
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WALLIS, Howard is a secretary
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WALLIS, Howard is a secretary
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WALLIS, Howard is a secretary
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BOYD, Martin Robert is a director
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WALLIS, Howard is a secretary
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BOYD, Martin Robert is a director
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WALLIS, Howard is a secretary
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FIS HOLDINGS LIMITED
WALLIS, Howard is a secretary
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FIS APEX (INTERNATIONAL) LIMITED
BOYD, Martin Robert is a director
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BOYD, Martin Robert is a director
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BOYD, Martin Robert is a director
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BOYD, Martin Robert is a director
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BOYD, Martin Robert is a director
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BOYD, Martin Robert is a director
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BOYD, Martin Robert is a director
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BOYD, Martin Robert is a director
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BOYD, Martin Robert is a director
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BOYD, Martin Robert is a director
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BOYD, Martin Robert is a director
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BOYD, Martin Robert is a director
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BOYD, Martin Robert is a director
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BOYD, Martin Robert is a director