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FIS SHERWOOD SYSTEMS GROUP LIMITED

Learn more about FIS SHERWOOD SYSTEMS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEVEL 39, 25, CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ

FIS SHERWOOD SYSTEMS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00982833
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.23
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities
  • 62020 - Information technology consultancy activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 60001
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SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/05/2016
Form type: CH03
Date: 2016.06.01
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SECRETARY'S CHANGE OF PARTICULARS / MS KERIN SUSANNE KIMBER / 01/05/2016
Form type: CH03
Date: 2016.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JASON LYDELL COUTURIER / 01/05/2016
Form type: CH01
Date: 2016.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/05/2016
Form type: CH01
Date: 2016.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER OATES / 25/04/2016
Form type: CH01
Date: 2016.05.23
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COMPANY NAME CHANGED SUNGARD SHERWOOD SYSTEMS GROUP LIMITED, CERTIFICATE ISSUED ON 01/04/16
Form type: CERTNM
Date: 2016.04.01
Child documents:
Document type: ANNOTATION
Date: 2016.04.01
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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REGISTERED OFFICE CHANGED ON 01/04/2016 FROM, 25 CANADA SQUARE, LONDON, E14 5LQ
Form type: AD01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR DEAN GLUYAS
Form type: TM01
Date: 2016.01.22
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DIRECTOR APPOINTED MICHAEL PETER OATES
Form type: AP01
Date: 2015.12.12
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DIRECTOR APPOINTED JASON LYDELL COUTURIER
Form type: AP01
Date: 2015.12.12
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APPOINTMENT TERMINATED, DIRECTOR HENRY MILLER JR
Form type: TM01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY
Form type: TM01
Date: 2015.12.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.06.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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01/05/14 NO CHANGES
Form type: AR01
Date: 2014.05.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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01/05/13 NO CHANGES
Form type: AR01
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.28
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APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA
Form type: TM01
Date: 2012.07.02
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR APPOINTED HENRY MORTON MILLER JR
Form type: AP01
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD OBETZ
Form type: TM01
Date: 2012.04.05
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DIRECTOR APPOINTED MARTIN ROBERT BOYD
Form type: AP01
Date: 2012.02.07
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DIRECTOR APPOINTED MR ANSELM JOSEPH PAUL FONSECA
Form type: AP01
Date: 2012.02.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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01/05/11 NO CHANGES
Form type: AR01
Date: 2011.05.23
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DIRECTOR APPOINTED RICHARD JAMES OBETZ
Form type: AP01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON
Form type: TM01
Date: 2011.02.01
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DIRECTOR APPOINTED DEAN BARRY GLUYAS
Form type: AP01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/01/2011
Form type: CH01
Date: 2011.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/01/2011
Form type: CH03
Date: 2011.01.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS KERIN SUSANNE KIMBER / 01/01/2011
Form type: CH03
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES ASHTON III
Form type: TM01
Date: 2011.01.11
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DIRECTOR APPOINTED JAMES EDWARD ASHTON III
Form type: AP01
Date: 2010.09.27
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ADOPT ARTICLES 14/09/2010
Form type: RES01
Date: 2010.09.27
Child documents:
Document type: ANNOTATION
Date: 2010.09.27
Form type: RES13
Document description: RE DIRS POWERS UNDER SECTION 550 14/09/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE
Form type: TM01
Date: 2010.08.03
£2.95
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01/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.14
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DIRECTOR APPOINTED ERIC GEORGE ERICKSON
Form type: AP01
Date: 2010.03.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE
Form type: TM01
Date: 2010.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.09.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.07.09
£2.95
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AD 30/06/09, GBP SI [email protected]=1, GBP IC 60000/60001
Form type: 88(2)
Date: 2009.07.09
£2.95
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NC INC ALREADY ADJUSTED 30/06/09
Form type: 123
Date: 2009.07.09
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GBP NC 60000/60010, 30/06/2009
Form type: RES04
Date: 2009.07.09
Child documents:
Document type: ANNOTATION
Date: 2009.07.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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SECRETARY APPOINTED KERIN SUSANNE KIMBER
Form type: 288a
Date: 2009.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED MARK JOSEPH PAYNE
Form type: 288a
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOY BROWN
Form type: 288b
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, 33 ST. MARY AXE, LONDON, EC3A 8AA
Form type: 287
Date: 2008.05.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04

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Company directors and board members:

KERIN SUSANNE KIMBER (current)
Secretary, 2009.02.10
FIS LEGAL DEPARTMENT LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE , LONDON
E14 5LQ
HOWARD WALLIS (current)
Secretary, COMPANY SECRETARY, 2003.09.15
FIS LEGAL DEPARTMENT LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE , LONDON
E14 5LQ
MARTIN ROBERT BOYD (current)
Director, BUSINESS EXECUTIVE, 2012.01.27
FIS LEGAL DEPARTMENT LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE , LONDON
E14 5LQ
JASON LYDELL COUTURIER (current)
Director, CERTIFIED PUBLIC ACCOUNTANT, 2015.11.30
FIS LEGAL DEPARTMENT LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE , LONDON
E14 5LQ
MICHAEL PETER OATES (current)
Director, ATTORNEY, 2015.11.30
25 CANADA SQUARE LEVEL 39 MAIL DROP 39-50 , LONDON
E14 5LQ
STEPHEN GERARD BELLAMY (resigned)
Secretary, 1997.10.18 - 1998.02.12
220 FOREST ROAD , TUNBRIDGE WELLS
TN2 5HS, KENT
CHRISTINA KINNEL BOYD (resigned)
Secretary, 1994.11.11 - 1997.10.18
51 ROMULUS COURT JUSTIN CLOSE , BRENTFORD
TW8 8QW, MIDDLESEX
ADRIAN CORNELIUS GYDE (resigned)
Secretary, 1992.06.05 - 1994.11.10
55 UPTON CLOSE BARNWOOD , GLOUCESTER
GL4 3EX
ANGELA PARK RANDOLPH (resigned)
Secretary, 2002.10.03 - 2003.09.15
4 THE POWERHOUSE 70 CHISWICK HIGH ROAD , LONDON
W4 1SY
CLAIRE TYTHERLEIGH WELLS (resigned)
Secretary, 1998.02.02 - 2002.10.03
ROSEGARTH BRICKHOUSE END BERDEN , BISHOPS STORTFORD
CM23 1AZ, HERTFORDSHIRE
JAMES EDWARD ASHTON III (resigned)
Director, BUSINESS EXECUTIVE, 2010.09.15 - 2010.12.31
C/O SUNGARD LEGAL LEVEL 39 MAIL DROP 39-50 25 CANA CANARY WHARF , LONDON
E14 5LQ
NEIL ANTHONY BARNARD (resigned)
Director, 1999.09.29 - 2004.01.31
27 THE HOOKS POTWELL GARDENS , HENFIELD
BN5 9UY, WEST SUSSEX
STEPHEN GERARD BELLAMY (resigned)
Director, ACCOUNTANT, 1994.04.20 - 2001.08.01
220 FOREST ROAD , TUNBRIDGE WELLS
TN2 5HS, KENT
CHRISTOPHER DEREK BOON (resigned)
Director, 1992.06.05 - 1996.01.31
COTSWOLD VIEW THE HIGHLANDS PAINSWICK , STROUD
GL6 6SL, GLOUCESTERSHIRE
RICHARD JOHN BROOMAN (resigned)
Director, FINANCE DIRECTOR, 2000.02.24 - 2002.01.07
27 RIVERMEAD COURT MARLOW BRIDGE LANE , MARLOW
SL7 1SJ, BUCKINGHAMSHIRE
JOY ELIZABETH BROWN (resigned)
Director, COMPANY OFFICER, 2003.09.10 - 2008.06.10
6 HEATHER DRIVE , ENFIELD
EN2 8LQ
IAN FRANK BULLEN (resigned)
Director, 1999.09.29 - 2001.09.22
6 ROMAN CLOSE , MOUNTNESSING
CM15 0UT, ESSEX
KEVIN CRANE (resigned)
Director, CLIENT SERVICES DIRECTOR, 1992.06.05 - 1993.02.28
10 SHAW GREEN LANE PRESTBURY , CHELTENHAM
GL52 3BP, GLOUCESTERSHIRE
ALEXANDER WILLIAM DAVIS (resigned)
Director, COMPANY DIRECTOR, 1997.02.01 - 2004.01.31
50 BARNFIELD ROAD , HARPENDEN
AL5 5TQ, HERTFORDSHIRE
DAVID CHRISTOPHER EDWARDS (resigned)
Director, 1997.08.01 - 2002.01.14
14 GRANGE ROAD HIGHGATE , LONDON
N6 4AP
ERIC GEORGE ERICKSON (resigned)
Director, CORPORATE EXECUTIVE, 2010.03.08 - 2011.01.28
LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE , LONDON
E14 5LQ
GRAHAM FALCONER (resigned)
Director, SALES AND BUSINESS UNIT DIRECT, 1996.01.01 - 1998.04.07
17 PENWOOD HEIGHTS , NEWBURY
RG20 9EY, BERKSHIRE
ANSELM JOSEPH PAUL FONSECA (resigned)
Director, BUSINESS EXECUTIVE, 2012.01.27 - 2012.06.30
LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE CANARY WHARF , LONDON
E14 5LQ
DEAN BARRY GLUYAS (resigned)
Director, CORPORATE EXECUTIVE, 2011.01.04 - 2016.01.15
C/O SUNGARD LEGAL LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE CANARY WHARF , LONDON
E14 5LQ
LAWRENCE ALAN GROSS (resigned)
Director, BUSINESS EXECUTIVE, 2004.01.31 - 2005.12.31
1433 EVANS ROAD LOWER GWYNEDD , PENNSYLVANIA
19002
USA
RICHARD JOHN GUY (resigned)
Director, ACCOUNTANT, 1992.06.05 - 1994.04.20
BRIDGE HOUSE BLAISDON , LONGHOPE
GL17 0AH, GLOUCESTERSHIRE
SARAH EMMA HELSDON (resigned)
Director, HR DIRECTOR, 1998.01.05 - 2004.01.31
WHITE FARM HOUSE SUNDRIDGE HILL , CUXTON
ME2 1LH, KENT
MARTIN PETER WILLIAM JONES (resigned)
Director, 1998.11.12 - 1999.05.31
THE MEWS COTTAGE CRANBOURNE GRANGE HATCHET LANE CRANBOURNE , ASCOT
SL4 4RH, BERKSHIRE
MARTYN JOHN LAMBERT (resigned)
Director, MARKETING DIRECTOR, 2002.02.03 - 2003.08.20
LODDON HILL LAMBS LANE SWALLOWRFIELD , READING
RG7 1JE, BERKSHIRE
GAVIN JOSEPH LAVELLE (resigned)
Director, BUSINESS EXECUTIVE, 2003.09.10 - 2006.05.31
15 LION GATE GARDENS , RICHMOND
TW9 2DW, SURREY
PETER MACLEAN (resigned)
Director, CONSULTANT, 1992.06.05 - 1994.01.20
CHATEAUNEUF ORCHARD CHASE TARRANT GUNVILLE , BLANDFORD FORUM
DT11 8JN, DORSET
GEORGE BOY MATTHEWS (resigned)
Director, 1992.06.05 - 2001.09.30
PARK HOUSE LITTLE WALDEN , SAFFRON WALDEN
CB10 1XA, ESSEX
GRAHAM MCALISTER (resigned)
Director, 1996.06.10 - 1997.03.31
SOUTHWOOD CAMEL HILL RIVERVIEW ROAD PANGBOURNE , READING
RG8 7AU
STEPHEN MCGRADY (resigned)
Director, COMPUTER SERVICES BUSINESS UNI, 1996.01.01 - 2002.06.14
130 KNOLLWOOD DRIVE , GLASTONBURY
CT 06033
USA
HENRY MORTON MILLER JR (resigned)
Director, FINANCIAL EXECUTIVE, 2012.04.05 - 2015.11.30
LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE , CANARY WHARF
E14 5LQ, LONDON

Companies near to FIS SHERWOOD SYSTEMS GROUP ltd.

Information about the Private Limited Company FIS SHERWOOD SYSTEMS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data