MISYS SERVICES LIMITED

dissolved Company number 01941076

Private Limited by Shares · Incorporated on 21st Aug 1985 · Closed on 6th Oct 2017

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SIC code: 82990
Registered office: London, W2 6BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MISYS SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 21st Aug 1985 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

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:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Harken	Director	31st Jul 2014	This company	American	—
Thomas Homer	Director	26th Jul 2010	This company	British	—
Johannes Olivier	Director	20th Jul 2015	This company	South African	—

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

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Company snapshot

Status: dissolved
Incorporated: 21st Aug 1985
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2014
Accounting reference date: 31st May

Timeline

21st Aug 1985 Company incorporated
16th Jul 1993 John Nicholson resigned as Director
31st Aug 1993 Tracey Bichemo resigned as Secretary
31st Aug 1993 Andrew Nash appointed as Secretary
3rd Sep 1993 Andrew Flanagan resigned as Director
3rd Sep 1993 Peter Oldershaw appointed as Director
3rd Sep 1993 Brian Whitty appointed as Director
7th Apr 1995 Peter Oldershaw resigned as Director
7th Apr 1995 Brian Whitty resigned as Director
7th Apr 1995 David Taylor appointed as Director
7th Apr 1995 Ross Graham appointed as Director
29th Sep 1995 Andrew Nash resigned as Secretary
29th Sep 1995 Zoe Durrant appointed as Secretary
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
20th Jul 2001 Robert Evans resigned as Director
20th Jul 2001 Howard Evans appointed as Director
31st May 2002 MISYS CORPORATE DIRECTOR LIMITED appointed as Corporate 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
28th May 2004 Jasper McMahon appointed as Director
1st Jun 2004 Richard Ham resigned as Secretary
1st Jun 2004 Elizabeth Gray appointed as Secretary
18th Jan 2007 Jasper McMahon resigned as Director
26th Jan 2007 Philip Copeland appointed as Director
1st Jun 2007 Howard Evans resigned as Director
1st Jun 2007 Howard Marsh appointed as Director
7th Sep 2007 James Malone appointed as Director
7th Sep 2007 James Cheesewright appointed as Director
23rd May 2008 Russell Johnson appointed as Director
30th May 2008 Howard Marsh resigned as Director
9th Jan 2009 James Malone resigned as Director
13th Feb 2009 Richard Ham appointed as Director
27th Feb 2009 Philip Copeland resigned as Director
24th Apr 2009 Elizabeth Gray resigned as Secretary
24th Apr 2009 Kevin Wilson appointed as Secretary
31st Jul 2009 Russell Johnson resigned as Director
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
26th Jul 2010 Thomas Homer appointed as Director
26th Jul 2010 James Cheesewright 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 Aug 2013 Elizabeth Collins 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
2nd Dec 2013 MISYS CORPORATE DIRECTOR LIMITED resigned as Corporate 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
20th Jul 2015 Johannes Olivier appointed as Director
20th Jul 2015 Andrew Woodward resigned as Director

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