GS

GL SETTLE LIMITED

Dissolved

Company number 02396127

London, United Kingdom · Incorporated 16 June 1989

25 Canada Square, London, E14 5LQ, United Kingdom

Last updated on 21 September 2026

Other software publishing · SIC 58290

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOFT OPTION SYSTEMS LIMITED · 16 June 1989 – 21 November 2001

MISYS SECURITIES TRADING SYSTEMS LIMITED · 21 November 2001 – 9 December 2003

Company overview

GL SETTLE LIMITED, a private limited company registered in England and Wales, was dissolved on 4 January 2022 having been incorporated on 16 June 1989. It has changed its name 2 times, most recently from MISYS SECURITIES TRADING SYSTEMS LIMITED on 21 November 2001. Its registered office is at 25 Canada Square, London, E14 5LQ, United Kingdom. Its principal activity is other software publishing (SIC 58290).

It is controlled by Fidelity National Information Services, Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: BOYD, Martin Robert (appointed 7 December 2011), VASILEFF, Ann Maria (appointed 2 December 2016) and KELLER, Charles Harrison (appointed 3 May 2021). WALLIS, Howard serves as company secretary (appointed 21 September 2010). The company has been served by 35 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2019, on 23 December 2020. 210 filings are recorded against the company at Companies House, most recently a gazette filing on 4 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KC
KELLER, Charles Harrison
Director
3 May 2021
VA
VASILEFF, Ann Maria
Director
2 December 2016
BM
BOYD, Martin Robert
Director
7 December 2011
WH
WALLIS, Howard
Secretary
21 September 2010
MM
MAYO, Marc
Director · Resigned
1 March 2016
CJ
COUTURIER, Jason Lydell
Director · Resigned
30 November 2015
MJ
MILLER JR, Henry Morton
Director · Resigned
5 April 2012
FA
FONSECA, Anselm Joseph Paul
Director · Resigned
7 December 2011
OR
OBETZ, Richard James
Director · Resigned
3 May 2011
GD
GLUYAS, Dean Barry
Director · Resigned
3 May 2011
EE
ERICKSON, Eric George
Director · Resigned
22 September 2010
PC
PEDDER, Clive Thomas
Director · Resigned
3 January 2008
BY
BRAHIM, Yassine
Director · Resigned
3 April 2007
HS
HELLAL, Smahil
Secretary · Resigned
14 January 2005
BR
BISHTON, Roger John
Secretary · Resigned
3 November 2003
TP
TESSIER, Patrick Alain, Mr
Director · Resigned
3 November 2003
LN
LEVY, Nicolas Jean
Director · Resigned
3 November 2003
GP
GATIGNOL, Pierre
Director · Resigned
3 November 2003
HR
HAM, Richard Laurence
Secretary · Resigned
30 November 2002
MI
MARTIN, Ivan
Director · Resigned
1 October 2002
PR
PECKER, Rudolf
Director · Resigned
1 October 2002
SR
SOAMES, Rupert Christopher
Director · Resigned
3 December 2001
MB
MOLONEY, Barry William
Director · Resigned
3 December 2001
GS
GLEDHILL, Stephen
Director · Resigned
3 December 2001
RJ
RIDLEY, John Henry
Director · Resigned
3 December 2001
WP
WATERS, Paul Christopher
Secretary · Resigned
2 December 1999
DZ
DURRANT, Zoe Vivienne
Secretary · Resigned
17 August 1998
SJ
SUSSENS, John Gilbert
Director · Resigned
17 August 1998
HR
HORNE, Ralph James
Director · Resigned
3 August 1998
WF
WALTER, Francis Alexander
Director · Resigned
3 August 1998
HD
HUGHES, David Michael
Director · Resigned
3 August 1998
MA
MURRAY, Andrew
Director · Resigned
1 July 1994
RJ
REDGRAVE, Jonathan Matthew
Director · Resigned
1 April 1992
SJ
STARKEY, Jonathan Bruce
Director · Resigned
1 April 1992
MA
MANN, Andrew Howard
Director · Resigned
—
MJ
MCFARLANE, James Baxter
Director · Resigned
—
CS
CALDER, Stuart James
Director · Resigned
—

Persons with significant control

PS
Fidelity National Information Services, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
6 November 2021 View
Gazette Notice Voluntary
Gazette
5 October 2021 View
Dissolution Application Strike Off Company
Dissolution
28 September 2021 View
Legacy
Capital
29 June 2021 View
Legacy
Insolvency
29 June 2021 View
Resolution
Resolution
29 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Change Person Secretary Company With Change Date
Officers
3 December 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Change Person Secretary Company With Change Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Resolution
Resolution
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Secretary Company With Name
Officers
8 October 2010 View
Termination Secretary Company With Name
Officers
29 September 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Mortgage
26 September 2009 View
Legacy
Mortgage
26 September 2009 View
Legacy
Mortgage
26 September 2009 View
Legacy
Mortgage
26 September 2009 View
Legacy
Mortgage
26 September 2009 View
Legacy
Address
1 May 2009 View
Legacy
Annual Return
3 February 2009 View
Resolution
Resolution
29 July 2008 View
Resolution
Resolution
29 July 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
26 November 2007 View
Resolution
Resolution
24 July 2007 View
Auditors Resignation Company
Auditors
20 July 2007 View
Miscellaneous
Miscellaneous
20 July 2007 View
Resolution
Resolution
16 May 2007 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Resolution
Resolution
8 May 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
5 January 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Annual Return
11 January 2005 View
Resolution
Resolution
19 August 2004 View
Resolution
Resolution
19 August 2004 View
Resolution
Resolution
19 August 2004 View
Legacy
Officers
16 August 2004 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Legacy
Annual Return
18 February 2004 View
Certificate Change Of Name Company
Change Of Name
9 December 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Address
12 November 2003 View
Legacy
Accounts
12 November 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Mortgage
1 October 2003 View
Legacy
Mortgage
24 September 2003 View
Legacy
Mortgage
12 August 2003 View
Legacy
Annual Return
8 February 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Mortgage
13 November 2002 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Capital
30 September 2002 View
Legacy
Capital
23 September 2002 View
Legacy
Capital
23 September 2002 View
Resolution
Resolution
23 September 2002 View
Resolution
Resolution
23 September 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Mortgage
25 May 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Certificate Change Of Name Company
Change Of Name
21 November 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Address
8 August 2001 View
Legacy
Address
31 July 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Full
Accounts
8 November 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Officers
30 December 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1999 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Accounts
7 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Address
24 August 1998 View
Auditors Resignation Company
Auditors
13 August 1998 View
Accounts With Accounts Type Full
Accounts
21 June 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Accounts Type Full
Accounts
4 July 1997 View
Legacy
Annual Return
22 January 1997 View
Accounts With Accounts Type Full
Accounts
28 June 1996 View
Legacy
Annual Return
23 January 1996 View
Accounts With Accounts Type Full
Accounts
5 July 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 August 1994 View
Accounts With Accounts Type Full
Accounts
16 June 1994 View
Legacy
Address
18 March 1994 View
Legacy
Annual Return
25 February 1994 View
Accounts With Accounts Type Full
Accounts
20 May 1993 View
Legacy
Annual Return
7 January 1993 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Accounts With Accounts Type Full
Accounts
13 April 1992 View
Legacy
Address
10 April 1992 View
Legacy
Annual Return
5 March 1992 View
Legacy
Officers
17 December 1991 View
Accounts With Accounts Type Full
Accounts
30 January 1991 View
Legacy
Annual Return
30 January 1991 View
Legacy
Accounts
8 August 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Accounts
8 December 1989 View
Legacy
Capital
31 July 1989 View
Legacy
Address
27 July 1989 View
Legacy
Officers
6 July 1989 View
Legacy
Officers
6 July 1989 View
Incorporation Company
Incorporation
16 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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