MISYS B & S DIVISION LIMITED

dissolved Company number 00844354

Private Limited by Shares · Incorporated on 5th Apr 1965 · Closed on 1st Jul 2014

Get report

SIC code: 70100
Registered office: London, W2 6BL
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

MISYS B & S DIVISION LIMITED is a private limited by shares company based in London. It was incorporated on 5th Apr 1965 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

27 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Collins	Director	20th Nov 2013	This company	British	—
Thomas Homer	Director	31st May 2013	This company	British	—
Sanjay Patel	Director	16th Oct 2013	This company	British	—

Other companies at this address

View all 26

Company	Number	Incorporated	Status
MISYS ASSET MANAGEMENT SYSTEMS LIMITED	04918711	2nd Oct 2003	dissolved
MISYS PORTFOLIO HOLDINGS LIMITED	04314360	31st Oct 2001	dissolved
ALMONDE LIMITED	04304901	16th Oct 2001	dissolved
MISYS GROUP PENSION TRUSTEES LIMITED	04291600	21st Sep 2001	dissolved
MISYS CORPORATE DIRECTOR LIMITED	04217573	16th May 2001	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Apr 1965
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2013
Accounting reference date: 31st May

Timeline

5th Apr 1965 Company incorporated
24th Feb 1994 Richard Newton appointed as Director
17th Nov 1994 Kieran Nagle appointed as Director
31st Dec 1994 John Harford resigned as Director
31st Dec 1994 Christopher Winn resigned as Director
26th Jan 1995 Michael Hart resigned as Director
26th Jan 1995 Richard Newton resigned as Director
7th Apr 1995 Lindsay Bury resigned as Director
7th Apr 1995 Roger Foster resigned as Director
7th Apr 1995 Miah Jones resigned as Director
7th Apr 1995 Kieran Nagle resigned as Director
7th Apr 1995 Peter Oldershaw resigned as Director
7th Apr 1995 Anthony Solomons resigned as Director
7th Apr 1995 Brian Whitty resigned as Director
7th Apr 1995 David Taylor appointed as Director
7th Apr 1995 John Lomax appointed as Director
7th Apr 1995 Philip Macpherson appointed as Director
7th Apr 1995 Ross Graham appointed as Director
29th Sep 1995 Andrew Nash resigned as Secretary
29th Sep 1995 David Taylor appointed as Secretary
1st Oct 1996 David Taylor resigned as Secretary
1st Oct 1996 Zoe Durrant appointed as Secretary
30th Jan 1998 David Taylor resigned as Director
30th Jan 1998 Robert Evans appointed as Director
1st Apr 1998 John Lomax resigned as Director
15th May 1998 Philip Macpherson resigned as Director
2nd Dec 1999 Zoe Durrant resigned as Secretary
2nd Dec 1999 Paul Waters appointed as Secretary
1st Mar 2002 Robert Evans resigned as Director
1st Mar 2002 Barry Moloney appointed as Director
1st Oct 2002 Ivan Martin appointed as Director
30th Nov 2002 Paul Waters resigned as Secretary
30th Nov 2002 Richard Ham appointed as Secretary
28th May 2004 Ross Graham resigned as Director
1st Jun 2004 Richard Ham resigned as Secretary
1st Jun 2004 Elizabeth Gray appointed as Secretary
21st Sep 2004 Barry Moloney resigned as Director
21st Sep 2004 Richard Ham appointed as Director
31st Dec 2005 Ivan Martin resigned as Director
13th Jan 2006 Clive Pedder appointed as Director
31st May 2006 Clive Pedder resigned as Director
24th Apr 2009 Elizabeth Gray resigned as Secretary
24th Apr 2009 Kevin Wilson appointed as Secretary
30th Oct 2009 Kevin Wilson resigned as Secretary
30th Oct 2009 Sarah Brain appointed as Secretary
2nd Jun 2010 Richard Ham resigned as Director
2nd Jun 2010 Nicholas Farrimond appointed as Director
6th Jul 2012 MISYS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
6th Jul 2012 Sarah Brain resigned as Secretary
6th Sep 2012 Nicholas Farrimond resigned as Director
6th Sep 2012 Bijal Patel appointed as Director
31st May 2013 Thomas Homer appointed as Director
31st May 2013 Bijal Patel resigned as Director
31st May 2013 Joanna Hawkes appointed as Director
1st Oct 2013 Joanna Hawkes resigned as Director
16th Oct 2013 MISYS CORPORATE SECRETARY LIMITED resigned as Corporate secretary
16th Oct 2013 Sanjay Patel appointed as Director
20th Nov 2013 Elizabeth Collins appointed as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans