1
ADVANCED PORTFOLIO TECHNOLOGIES LTD.
06312142 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (21 parents)
Officer
2008-03-01 ~ dissolved
IIF 35 - Secretary → ME
2
ALPHA NUMERIC DEVELOPMENTS LIMITED
- now 01737227TICKETDATA LIMITED - 1985-12-06
Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-08 ~ dissolved
IIF 5 - Secretary → ME
3
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED
03385409 Level 39 25 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2002-04-08 ~ dissolved
IIF 6 - Secretary → ME
4
Level 39 25 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2002-04-08 ~ dissolved
IIF 13 - Secretary → ME
5
CALLCREDIT PUBLIC SECTOR LIMITED - now
COACTIVA ASPIREN LTD
- 2015-06-10
04152031SUNGARD PUBLIC SECTOR ASPIREN LIMITED
- 2010-10-25
04152031SUNGARD ASPIREN LIMITED
- 2008-01-02
04152031PERFORM FIRST LTD - 2003-05-27
THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
One, Park Lane, Leeds
Dissolved Corporate (26 parents)
Officer
2007-06-01 ~ 2010-11-15
IIF 2 - Secretary → ME
6
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED
- 2010-12-23
04746912SUNGARD VIVISTA HOLDINGS LIMITED
- 2008-01-02
04746912VIVISTA HOLDINGS LIMITED
- 2005-10-03
04746912 1 More London Place, London
Liquidation Corporate (29 parents, 10 offsprings)
Equity (Company account)
72,424,589 GBP2023-12-31
Officer
2005-02-25 ~ 2010-12-22
IIF 1 - Secretary → ME
7
CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED
- 2010-12-23
01593831SUNGARD VIVISTA LIMITED
- 2008-01-02
01593831SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
SECURICOR DOPRA LIMITED - 1998-04-21
DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
STEEBEK SYSTEMS LIMITED - 1985-12-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (55 parents, 14 offsprings)
Cash at bank and in hand (Company account)
177,009 GBP2024-12-31
Officer
2005-02-25 ~ 2010-12-22
IIF 16 - Secretary → ME
8
PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
BONDEXPERT LIMITED - 1991-02-21
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2002-04-08 ~ dissolved
IIF 28 - Secretary → ME
9
Level 39 25 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2004-04-24 ~ dissolved
IIF 41 - Secretary → ME
10
E2-ONE LIMITED - 2000-08-02
E21 LIMITED - 2000-04-04
C/o Sungard Systems Ltd., 25 Canada Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-09-15 ~ dissolved
IIF 49 - Secretary → ME
11
ELLUCIAN SUPPORT GLOBAL LTD - now
SOPHIA HIGHER EDUCATION INTERNATIONAL LIMITED - 2012-03-26
SUNGARD HIGHER EDUCATION INTERNATIONAL LIMITED
- 2012-01-26
04586961SUNGARD SCT (UK) LIMITED
- 2007-04-02
04586961SYSTEMS & COMPUTER TECHNOLOGY LIMITED
- 2004-05-13
04586961 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2004-03-01 ~ 2012-01-20
IIF 12 - Secretary → ME
12
FAME INFORMATION SERVICES LIMITED - 2001-01-08
INVENTBASIS LIMITED - 1995-06-22
Level 39 25 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2004-01-22 ~ dissolved
IIF 9 - Secretary → ME
13
Level 39 25 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2004-01-22 ~ dissolved
IIF 42 - Secretary → ME
14
Nova House, 3 Ponton Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2008-06-10 ~ dissolved
IIF 18 - Secretary → ME
15
FIS APEX (INTERNATIONAL) LIMITED
- now 02999960SUNGARD APEX INTERNATIONAL LIMITED
- 2016-04-01
02999960SUNGARD SECURITIES FINANCE LIMITED
- 2009-01-02
02999960LOANET UK LTD. - 2001-08-08
LOANET (U.K.) LIMITED - 1995-06-01
HOBBYDEAL LIMITED - 1995-01-10
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2002-04-08 ~ dissolved
IIF 21 - Secretary → ME
16
SUNGARD APEX UK LIMITED
- 2016-04-01
03573008REAL TIME FINANCIAL MANAGEMENT LTD.
- 2009-01-02
03573008 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (25 parents)
Officer
2004-03-05 ~ dissolved
IIF 7 - Secretary → ME
17
FIS BUSINESS INTEGRATION (UK) LIMITED
- now 01598829SUNGARD BUSINESS INTEGRATION (UK) LIMITED
- 2016-04-01
01598829SUNGARD BUSINESS INTEGRATION LIMITED - 2002-03-18
MINT COMMUNICATIONS SYSTEMS LIMITED - 2002-03-05
TRANSNET LIMITED - 1995-01-23
25 Canada Square, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2002-04-08 ~ dissolved
IIF 22 - Secretary → ME
18
FIS CAPITAL MARKETS UK LIMITED
- now 00982833FIS SHERWOOD SYSTEMS GROUP LIMITED
- 2020-11-19
00982833SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
- 2016-04-01
00982833SHERWOOD INTERNATIONAL GROUP LIMITED
- 2003-10-31
00982833SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
2003-09-15 ~ 2025-03-06
IIF 48 - Secretary → ME
19
FIS CONSULTING SERVICES (UK) LIMITED
- now 02486794SUNGARD CONSULTING SERVICES (UK) LIMITED
- 2016-04-01
02486794SUNGARD GLOBAL SERVICES (UK) LIMITED
- 2013-06-03
02486794SUNGARD CONSULTING SERVICES EUROPE LIMITED
- 2009-05-01
02486794SUNGARD ENFORM CONSULTING (EUROPE) LIMITED
- 2006-03-01
02486794ENFORM EUROPE LIMITED
- 2004-04-29
02486794GMI SOFTWARE EUROPE, LIMITED
- 2003-04-28
02486794LUPINWOOD LIMITED - 1990-11-27
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2002-04-08 ~ dissolved
IIF 39 - Secretary → ME
20
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED
- now 09398140SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED
- 2016-04-01
09398140 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents)
Officer
2015-01-20 ~ 2025-03-06
IIF 53 - Secretary → ME
21
FIS ENERGY SOLUTIONS LIMITED
- now 01889028SUNGARD ENERGY SOLUTIONS LIMITED
- 2016-04-01
01889028CAMINUS ENERGY LIMITED - 1999-05-27
CAMBRIDGE ENERGY RESEARCH LIMITED - 1987-07-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (39 parents)
Officer
2003-05-01 ~ 2025-03-06
IIF 50 - Secretary → ME
22
FIS GLOBAL EXECUTION SERVICES LIMITED
- now 03127109SUNGARD GLOBAL EXECUTION SERVICES LIMITED
- 2016-02-26
03127109SUNGARD EXCHANGE EXECUTION SYSTEMS LIMITED - 2000-10-10
SUNGARD EXCHANGE EXECUTIONS SYSTEMS LIMITED - 2000-06-13
INFINITY FINANCIAL TECHNOLOGY UK LIMITED - 2000-05-11
SHOWMAN LIMITED - 1995-12-04
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (44 parents)
Officer
2007-06-06 ~ 2008-08-21
IIF 52 - Director → ME
2002-04-08 ~ 2025-03-06
IIF 31 - Secretary → ME
23
FIS GLOBAL TRADING (UK) LIMITED
- now 02523114SUNGARD GLOBAL TRADING (UK) LIMITED
- 2016-04-01
02523114EURO SERVISEN LIMITED - 1998-07-30
GLOBALREASON LIMITED - 1990-11-19
25 Canada Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2010-07-01 ~ dissolved
IIF 25 - Secretary → ME
24
CINAC BUILDERS LIMITED - 1996-12-19
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (28 parents, 7 offsprings)
Officer
2002-04-08 ~ dissolved
IIF 43 - Secretary → ME
25
FIS INSURANCE SERVICES LIMITED
- now 04788314SUNGARD INSURANCE SERVICES LIMITED
- 2016-04-01
04788314ALNERY NO. 2351 LIMITED - 2003-06-23
25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-07-07 ~ dissolved
IIF 46 - Secretary → ME
26
FIS INVESTMENT SYSTEMS (UK) LIMITED
- now 01366010SUNGARD INVESTMENT SYSTEMS U.K. LIMITED
- 2016-04-01
01366010PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
KREOVEND LIMITED - 1984-04-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2002-04-08 ~ dissolved
IIF 24 - Secretary → ME
27
SUNGARD PENSIONS LIMITED
- 2018-01-09
02775892MACROPRODUCTION LIMITED - 1993-02-25
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents)
Officer
2002-04-08 ~ 2025-03-06
IIF 33 - Secretary → ME
28
FIS PUBLIC SECTOR AG LIMITED
- now 05911083SUNGARD PUBLIC SECTOR AG LIMITED
- 2016-04-01
05911083SUNGARD PUBLIC SECTOR ASPIREN GROUP LIMITED
- 2010-11-10
05911083SUNGARD ASPIREN GROUP LIMITED
- 2008-01-02
05911083ASPIREN GROUP LIMITED
- 2007-09-03
05911083SHELFCO (NO.3313) LIMITED - 2006-11-02
25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-06-01 ~ dissolved
IIF 26 - Secretary → ME
29
FIS SHERWOOD SYSTEMS LIMITED
- now 01812127SUNGARD SHERWOOD SYSTEMS LIMITED
- 2016-04-01
01812127SUNGARD SHERWOOD SYSTEMS PLC
- 2004-07-15
01812127SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
GALERULE LIMITED - 1985-03-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2003-09-15 ~ dissolved
IIF 38 - Secretary → ME
30
SUNGARD SYSTEMS LTD.
- 2016-04-01
01937159DEVON SYSTEMS LIMITED - 1992-06-05
LEGIBUS 614 LIMITED - 1985-11-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2002-04-08 ~ dissolved
IIF 32 - Secretary → ME
31
FIS TREASURY SYSTEMS (EUROPE) LIMITED
- now 02624209SUNGARD TREASURY SYSTEMS EUROPE LIMITED
- 2016-04-01
02624209MULTINATIONAL COMPUTER MODELS LIMITED
- 2002-12-18
02624209 25 Canada Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2002-04-08 ~ dissolved
IIF 36 - Secretary → ME
32
FIS TREASURY SYSTEMS (UK) LIMITED
- now 02893376SUNGARD TREASURY SYSTEMS UK LIMITED
- 2016-04-01
02893376ADS SYSTEMS U.K. LIMITED - 2001-01-02
CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
25 Canada Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2002-04-08 ~ dissolved
IIF 37 - Secretary → ME
33
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (27 parents, 24 offsprings)
Officer
2005-07-15 ~ 2025-03-06
IIF 34 - Secretary → ME
34
LAW 567 - 1995-04-12
LAW 566 LIMITED - 1994-05-05
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-05-05 ~ dissolved
IIF 15 - Secretary → ME
35
MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
SOFT OPTION SYSTEMS LIMITED - 2001-11-21
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2010-09-21 ~ dissolved
IIF 23 - Secretary → ME
36
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED
- now 03289271INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
PLATINUM TREASURY SYSTEMS (UK) LIMITED - 1998-02-06
GAC NO. 61 LIMITED - 1997-01-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (29 parents)
Officer
2005-03-03 ~ dissolved
IIF 30 - Secretary → ME
37
PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-03-03 ~ dissolved
IIF 29 - Secretary → ME
38
KIDDEX LIMITED - 2000-06-14
Level 39, 25 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2004-10-08 ~ dissolved
IIF 11 - Secretary → ME
39
25 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2002-02-27 ~ dissolved
IIF 4 - Secretary → ME
40
LONSDALE CHETWYN HOLDINGS LIMITED
01107125 Level 39 25 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2002-04-08 ~ dissolved
IIF 14 - Secretary → ME
41
25 Canada Square, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-08-08 ~ dissolved
IIF 45 - Secretary → ME
42
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2002-08-08 ~ dissolved
IIF 44 - Secretary → ME
43
SATINFORD PLC - 1999-02-10
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (28 parents)
Officer
2003-09-24 ~ dissolved
IIF 27 - Secretary → ME
44
RENAISSANCE SOFTWARE U.K. LIMITED
02787941 Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-08 ~ dissolved
IIF 17 - Secretary → ME
45
BALI LIMITED - 1998-03-31
Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-04-08 ~ dissolved
IIF 8 - Secretary → ME
46
25 Canada Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-09-15 ~ dissolved
IIF 47 - Secretary → ME
47
SILVERLAKE SYMMETRI (EUROPE) LIMITED - now
SUNGARD SYSTEM ACCESS (EUROPE) LIMITED
- 2015-11-04
03004659SYSTEM ACCESS (EUROPE) LIMITED - 2006-11-23
C/o Rooks Rider Solicitors Llp, Centralpoint, 45 Beech Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-05-09 ~ 2015-10-01
IIF 10 - Secretary → ME
48
SOLUTIONS PLUS CONSULTING SERVICES LIMITED
- now 03839487BETTERGREEN LIMITED - 1999-10-07
25 Canada Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-12-21 ~ dissolved
IIF 20 - Secretary → ME
49
COMDISCO CONTINUITY SERVICES (UK) LIMITED - 2002-02-04
FAILSAFE ROC LIMITED - 1997-07-25
DRIVESTIR LIMITED - 1989-11-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (37 parents)
Officer
2002-06-01 ~ 2002-10-14
IIF 51 - Secretary → ME
50
SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED
- now 01957749FAME ENERGY LIMITED - 2001-01-08
SALADIN LIMITED - 2000-08-18
SALADIN COMPUTER SYSTEMS LIMITED - 1992-05-13
BOWBOY LIMITED - 1986-07-24
Level 39 25 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2004-01-22 ~ dissolved
IIF 3 - Secretary → ME
51
LEONITZA LIMITED - 1994-09-30
Level 39 25 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2002-04-08 ~ dissolved
IIF 40 - Secretary → ME
52
DELLMITRE LIMITED - 2000-03-16
25 Canada Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-03-22 ~ dissolved
IIF 19 - Secretary → ME