MISYS KBS LIMITED

dissolved Company number 01545543

Private Limited by Shares · Incorporated on 13th Feb 1981 · Closed on 6th Oct 2017

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SIC code: 62020
Registered office: London, W2 6BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MISYS KBS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Feb 1981 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

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:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Harken	Director	31st Jul 2014	This company	American	—
Thomas Homer	Director	29th Jun 2010	This company	British	—
Andrew Woodward	Director	5th Sep 2014	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: 13th Feb 1981
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2014
Accounting reference date: 31st May

Timeline

13th Feb 1981 Company incorporated
17th Feb 1993 Martin Kilduff resigned as Director
7th Apr 1995 Kieran Nagle resigned as Director
7th Apr 1995 John Sussens appointed as Director
12th Apr 1995 Kieran Nagle appointed as Director
5th Jul 1995 John Sussens resigned as Director
14th Jul 1995 Desmond Noctor resigned as Director
14th Jul 1995 Conall Clancy appointed as Director
29th Sep 1995 Andrew Nash resigned as Secretary
29th Sep 1995 Zoe Durrant appointed as Secretary
1st Oct 1996 David Taylor appointed as Director
1st Oct 1996 Ross Graham appointed as Director
1st Oct 1996 John Sussens appointed as Director
30th Jan 1998 David Taylor resigned as Director
30th Jan 1998 Robert Evans appointed as Director
2nd Dec 1999 Zoe Durrant resigned as Secretary
2nd Dec 1999 Paul Waters appointed as Secretary
7th Sep 2001 Conall Clancy resigned as Director
15th Mar 2002 Patrick Meany appointed as Director
29th Apr 2002 Mark Stokes appointed as Director
31st May 2002 Robert Evans resigned as Director
31st May 2002 Kieran Nagle resigned as Director
30th Nov 2002 Paul Waters resigned as Secretary
30th Nov 2002 Richard Ham appointed as Secretary
3rd Jan 2003 Mark Stokes resigned as Director
28th May 2004 Ross Graham resigned as Director
28th May 2004 John Sussens resigned as Director
28th May 2004 John Colwell appointed as Director
28th May 2004 Andrew Derrer appointed as Director
1st Jun 2004 Richard Ham resigned as Secretary
1st Jun 2004 Elizabeth Gray appointed as Secretary
11th Mar 2005 Patrick Meany resigned as Director
17th Feb 2006 John Colwell resigned as Director
28th Feb 2006 Andrew Derrer resigned as Director
26th May 2006 Richard Ham appointed as Director
26th May 2006 Kevin Hughes appointed 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
21st Jun 2010 MISYS CORPORATE DIRECTOR LIMITED appointed as Corporate director
29th Jun 2010 Thomas Homer appointed as Director
29th Jun 2010 Kevin Hughes resigned 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 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 MISYS CORPORATE DIRECTOR LIMITED resigned as Corporate director
20th Nov 2013 Elizabeth Collins appointed as Director
31st Jul 2014 John Harken appointed as Director
31st Jul 2014 Elizabeth Collins resigned as Director
28th Aug 2014 Sanjay Patel resigned as Director
5th Sep 2014 Andrew Woodward appointed as Director

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