FIDELITY INFORMATION SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 02225203 |
| Category | Private Limited Company |
| Incorporated | 29 Feb 1988 |
| Age | 36 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
FIDELITY INFORMATION SERVICES LIMITED is an active private limited company with number 02225203. It was incorporated 36 years, 2 months ago, on 29 February 1988. The company address is C/O F I S Corporate Governance The Walbrook Building C/O F I S Corporate Governance The Walbrook Building, London, EC4N 8AF, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 63110 | Data processing, hosting and related activities |
Previous names
| 2003-04-16 | FIDELITY INFORMATION SERVICES LIMITED |
| 1995-07-31 | ALLTEL INFORMATION SERVICES LIMITED |
| 1988-04-19 | SYSTEMATICS, INCORPORATED LIMITED |
| 1988-02-29 | RESERVENET LIMITED |
Confirmation Statment
| Next due date | 15 Jun 2024 |
| Next made up | 01 Jun 2024 |
| Last made up | 01 Jun 2023 |
Charges
This company has charges.
See charges for FIDELITY INFORMATION SERVICES LIMITED
People
Secretary
ACTIVEAssigned on 12 Dec 2017
Current time on role 6 years, 4 months, 17 days
Director
Business Executive
ACTIVEAssigned on 31 Jan 2024
Current time on role 2 months, 29 days
Director
Vp Corporate Tax
ACTIVEAssigned on 01 Dec 2023
Current time on role 4 months, 28 days
Secretary
RESIGNEDAssigned on 01 Mar 1996
Resigned on 23 Mar 2007
Time on role 11 years, 22 days
Secretary
Company Secretary
RESIGNEDAssigned on 02 Jul 2008
Resigned on 13 Nov 2017
Time on role 9 years, 4 months, 11 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for FIDELITY INFORMATION SERVICES LIMITED.
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