Company information:
Advanced Portfolio Technologies Ltd. (No: 06312142)
Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Jul-2007
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 15-Jul-2023
Industry Class: 74990 - Non-trading company
Current Director: MARTIN ROBERT BOYD ( DOB: Dec-1962 From: Nov-2011 )
Current Director: MARC MAYO ( DOB: Nov-1954 From: Dec-2016 )
Current Director: ANN MARIA VASILEFF ( DOB: Mar-1968 From: Feb-2018 )
Current Director: ANN MARIA VASILEFF ( DOB: Mar-1968 From: Feb-2018 )
Current Secretary: HOWARD WALLIS ( From: Mar-2008 )
Resigned Director: JOHN BLIN ( From: Jul-2007 To: Feb-2008 )
Resigned Director: JASON LYDELL COUTURIER ( DOB: Dec-1976 From: Nov-2015 To: Oct-2016 )
Resigned Director: ERIC GEORGE ERICKSON ( DOB: Feb-1966 From: Mar-2010 To: Jan-2011 )
Resigned Director: HAROLD CHARLES FINDERS ( DOB: Nov-1955 From: Jun-2008 To: Nov-2011 )
Resigned Director: ANSELM JOSEPH PAUL FONSECA ( DOB: Dec-1959 From: Nov-2011 To: Jun-2012 )
Resigned Director: TIMOTHY LAURENCE GREEN ( DOB: Sep-1968 From: Jun-2008 To: Nov-2011 )
Resigned Director: HENRY MORTON MILLER JR ( DOB: Nov-1962 From: Apr-2012 To: Nov-2015 )
Resigned Director: MICHAEL PETER OATES ( DOB: Mar-1960 From: Nov-2015 To: Feb-2018 )
Resigned Director: RICHARD JAMES OBETZ ( DOB: Jun-1946 From: Mar-2011 To: Apr-2012 )
Resigned Director: MICHAEL JOSEPH RUANE ( DOB: Aug-1953 From: Mar-2008 To: Jan-2010 )
Resigned Director: VICTORIA ELIZABETH SILBEY ( DOB: Nov-1963 From: Jun-2008 To: Nov-2015 )
Resigned Director: STEPHEN MABBOTT LTD. ( DOB: Feb-1999 From: Jul-2007 To: Jul-2007 )
Resigned Secretary: STEVE BENDER ( From: Jul-2007 To: Feb-2008 )
Resigned Secretary: BRIAN REID LTD. ( From: Jul-2007 To: Jul-2007 )
Persons of Significant Control:
Fis Uk Holdings Limited, 25 Canada Square, London, E14 5LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-18)
Fidelity National Information Services, Inc., 51-53 Tricorn House, Hagley Road, First Floor, Birmingham, B16 8TU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07, Ceased: 2017-02-13)
Metavante Technologies Limited, 51-53 Tricorn House, Hagley Road, First Floor, Birmingham, B16 8TU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-01, Ceased: 2020-09-18)