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MISYS INTERNATIONAL BANKING SYSTEMS LIMITED

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

Company details

ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL

MISYS INTERNATIONAL BANKING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00971479
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.02
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58290 - Other software publishing

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

Mortgages:

CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH
DEBENTURE - Outstanding on 2012.08.06
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
FIRST LIEN PLEDGE AGREEMENT - Outstanding on 2012.08.10
BANK OF AMERICA, N.A.
SECOND LIEN PLEDGE AGREEMENT - Outstanding on 2012.08.10

List of company documents:

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29/05/16 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 3000000
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DIRECTOR APPOINTED THOMAS EDWARD KILROY
Form type: AP01
Date: 2016.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD
Form type: TM01
Date: 2015.07.20
£2.95
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DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER
Form type: AP01
Date: 2015.07.20
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.14
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DIRECTOR APPOINTED MR ANDREW PAUL WOODWARD
Form type: AP01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL
Form type: TM01
Date: 2014.09.02
£2.95
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DIRECTOR APPOINTED MR JOHN VAN HARKEN
Form type: AP01
Date: 2014.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS
Form type: TM01
Date: 2014.08.07
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED
Form type: TM01
Date: 2013.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNA HAWKES
Form type: TM01
Date: 2013.10.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED
Form type: TM02
Date: 2013.10.17
£2.95
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DIRECTOR APPOINTED SANJAY PATEL
Form type: AP01
Date: 2013.10.17
£2.95
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DIRECTOR APPOINTED ELIZABETH MARY COLLINS
Form type: AP01
Date: 2013.08.08
£2.95
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ADOPT ARTICLES 05/08/2013
Form type: RES01
Date: 2013.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AL-NOOR RAMJI
Form type: TM01
Date: 2013.06.19
£2.95
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DIRECTOR APPOINTED JOANNA MARAGERET HAWKES
Form type: AP01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL
Form type: TM01
Date: 2013.06.07
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 20/05/2013
Form type: CH01
Date: 2013.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HO
Form type: TM01
Date: 2012.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.09
£2.95
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DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL
Form type: AP01
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIMOND
Form type: TM01
Date: 2012.09.10
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26/07/2012
Form type: RES13
Date: 2012.08.14
Child documents:
Document type: ANNOTATION
Date: 2012.08.14
Form type: RES01
Document description: ALTER ARTICLES 26/07/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.06
£2.95
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CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH BRAIN
Form type: TM02
Date: 2012.07.06
£2.95
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.28
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SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HIGHTON BRAIN / 09/03/2012
Form type: CH03
Date: 2012.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.11
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD
Form type: TM01
Date: 2010.08.17
£2.95
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DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER
Form type: AP01
Date: 2010.08.17
£2.95
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DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND
Form type: AP01
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGHES
Form type: TM01
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELSIE BONNETT
Form type: TM01
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HAM
Form type: TM01
Date: 2010.06.21
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR APPOINTED AL-NOOR RAMJI
Form type: AP01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY WARREN
Form type: TM01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEVIN WILSON
Form type: TM02
Date: 2009.11.03
£2.95
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SECRETARY APPOINTED SARAH ELIZABETH HIGHTON BRAIN
Form type: AP03
Date: 2009.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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SECRETARY APPOINTED KEVIN MICHAEL WILSON
Form type: 288a
Date: 2009.06.06

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Company directors and board members:

JOHN VAN HARKEN (current)
Director, COMMERCIAL DIRECTOR, 2014.07.31
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
THOMAS EDWARD TIMOTHY HOMER (current)
Director, ACCOUNTANT, 2010.08.16
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
THOMAS EDWARD KILROY (current)
Director, CHIEF OF STAFF, 2016.03.21
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
JOHANNES JACOBUS OLIVIER (current)
Director, ACCOUNTANT, 2015.07.20
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
TRACEY LYNNE BICHEMO (resigned)
Secretary, 1992.05.29 - 1993.08.31
FLAT E 9 LONGRIDGE ROAD , LONDON
SW5 9SB
SARAH ELIZABETH HIGHTON BRAIN (resigned)
Secretary, 2009.10.30 - 2012.07.06
NO 1 PORTWOOD COTTAGE THE STREET WARNINGLID HAYWARDS HEATH , WEST SUSSEX
RH17 5SZ
ENGLAND
ZOE VIVIENNE DURRANT (resigned)
Secretary, 1996.10.01 - 1999.12.02
BEEHIVE COTTAGE RADFORD ROAD, ROUS LENCH , EVESHAM
WR11 4UL, WORCESTERSHIRE
ELIZABETH ANDREA GRAY (resigned)
Secretary, 2004.06.01 - 2009.04.24
16 BROAD STREET , WARWICK
CV34 4LT, WARWICKSHIRE
RICHARD LAURENCE HAM (resigned)
Secretary, 2002.11.30 - 2004.06.01
AVON HOUSE HIGH STREET WELFORD-ON-AVON , STRATFORD-UPON-AVON
CV37 8EA, WARWICKSHIRE
ENGLAND
MISYS CORPORATE SECRETARY LIMITED (resigned)
Secretary, 2012.07.06 - 2013.10.16
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
ANDREW NASH (resigned)
Secretary, 1993.08.31 - 1995.09.29
LYCH GATES ANGEL STREET UPPER BENTLEY , REDDITCH
B97 5TA, WORCESTERSHIRE
DAVID TAYLOR (resigned)
Secretary, 1995.09.29 - 1996.10.01
HONEYWOOD ATCH LENCH ROAD CHURCH LENCH , EVESHAM
WR11 4UG, WORCESTERSHIRE
PAUL CHRISTOPHER WATERS (resigned)
Secretary, 1999.12.02 - 2002.11.30
THE OLD VICARAGE HIGH STREET , BIDFORD ON AVON
B50 4BQ, WARWICKSHIRE
KEVIN MICHAEL WILSON (resigned)
Secretary, 2009.05.01 - 2009.10.30
10 STRAUSS ROAD CHISWICK , LONDON
W4 1DL
GILLES MARCEL AMADOU ACOGNY (resigned)
Director, MARKETING DIRECTOR, 2001.07.02 - 2003.12.31
199 COLEHERNE COURT REDCLIFFE GARDENS , LONDON
SW5 0DT
EURFYL AP GWILYM (resigned)
Director, CHIEF EXECUTIVE, 1992.05.29 - 1994.04.01
17 RYLETT CRESCENT , LONDON
W12 9RP
CHARLES HEDLEY BARRASS (resigned)
Director, 1992.05.29 - 1992.11.26
ESKDALE BALLENTYNE DRIVE , KINGSWOOD
KT20 6EA, SURREY
ELSIE BONNETT (resigned)
Director, OPERATIONAL SERVICES DIRECTOR, 2007.08.02 - 2010.06.25
HOLLYBOURNE 1 TARRANT GARDENS , HARTLEY WINTNEY
RG27 8NE, HAMPSHIRE
ELSIE BONNETT (resigned)
Director, OPERATIONAL SERVICES DIRECTOR, 2006.07.04 - 2007.04.10
'EVERGREEN' MANOR ROAD, BAGNOR , NEWBURY
RG20 8AE, BERKSHIRE
ELIZABETH MARY COLLINS (resigned)
Director, ACCOUNTANT, 2013.08.01 - 2014.07.31
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
SIMON CREED (resigned)
Director, 1996.04.01 - 2001.08.16
FIELD END HIGHFIELDS EAST HORSLEY , LEATHERHEAD
KT24 5AA, SURREY
GARY DANIELS (resigned)
Director, PRODUCT DEVELOPMENT DIRECTOR, 2007.05.29 - 2007.06.27
GARDEN COTTAGE HOLMBURY HILL ROAD, HOLMBURY ST MARY , DORKING
RH5 6NR, SURREY
ANDREW HAMISH DARBY (resigned)
Director, COMPANY DIRECTOR, 2003.11.04 - 2006.06.09
9A OATLANDS CHASE , WEYBRIDGE
KT13 9RF, SURREY
ANTOINE ALBERT DUCHATEAU (resigned)
Director, REGIONAL MANG CENT EUROPE, 1992.05.29 - 1994.07.28
196 RUE DE BEGGEN , L-1220 LUXEMBOURG
LUXEMBOURG
NICHOLAS BRIAN FARRIMOND (resigned)
Director, ACCOUNTANT, 2010.06.02 - 2012.09.06
51 THE AVENUE , WATFORD
WD17 4NU, HERTFORDSHIRE
ENGLAND
STEPHEN JOHN FITZ-GERALD (resigned)
Director, COMPANY DIRECTOR, 2000.12.04 - 2001.11.30
14 FRENSHAM AVENUE , FLEET
GU51 3EL, HAMPSHIRE
JOHN ANTHONY FRY (resigned)
Director, COMPANY DIRECTOR, 2000.09.20 - 2002.04.30
52 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
PATRICK NIGEL CHRISTOPHER GALE (resigned)
Director, MARKETING DIRECTOR, 1998.12.01 - 2000.09.30
MALLAMS 62 HIGH STREET , MILTON
OX14 4EJ, OXFORDSHIRE
GEORGE MICHAEL WINSTON GORDON (resigned)
Director, 1992.05.29 - 1993.08.31
5 ENGLEHURST , HARPENDEN
AL5 5SQ, HERTFORDSHIRE
STEPHEN JOHN GOWERS (resigned)
Director, COMPANY DIRECTOR, 2000.09.20 - 2009.02.27
CHAPTER HOUSE KEMNAL PARK , HASLEMERE
GU27 2LF
GEORGE MALCOLM ROGER GRAHAM (resigned)
Director, 1992.05.29 - 1993.08.31
GASTON HOUSE GASTON GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7QS, HERTFORDSHIRE
JOHN GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1996.03.18 - 2001.11.30
HEATHER ACRE PREY HEATH ROAD WORPLESDON HILL , WOKING
GU22 0RN, SURREY
ROSS KING GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2004.05.28
STOURTON FARM HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
TERENCE VINCENT GRAY (resigned)
Director, 1994.04.01 - 1995.08.06
51 LONDON ROAD WEST KINGSDOWN , KENT
TN15 6EP
RICHARD LAURENCE HAM (resigned)
Director, COMPANY DIRECTOR, 2004.09.21 - 2010.06.02
AVON HOUSE HIGH STREET WELFORD-ON-AVON , STRATFORD-UPON-AVON
CV37 8EA, WARWICKSHIRE
ENGLAND

Companies near to MISYS INTERNATIONAL BANKING SYSTEMS ltd.

Information about the Private Limited Company MISYS INTERNATIONAL BANKING SYSTEMS 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: 2016.07.08. Reload the data