MISYS OPEN SOURCE SOLUTIONS LIMITED

dissolved Company number 02801072

Private Limited by Shares · Incorporated on 18th Mar 1993 · Closed on 22nd Sep 2015

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SIC code: 58290
Registered office: London, W2 6BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MISYS OPEN SOURCE SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 18th Mar 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Other software publishing.

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:

58290 — Other software publishing

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

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Company snapshot

Status: dissolved
Incorporated: 18th Mar 1993
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2014
Accounting reference date: 31st May

Timeline

18th Mar 1993 Company incorporated
18th Mar 1993 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
18th Mar 1993 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
18th Mar 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Mar 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Mar 1993 SECORP LIMITED appointed as Corporate secretary
18th Mar 1993 Michael Stadther appointed as Director
18th Mar 1993 Gary Sommers appointed as Director
18th Mar 1993 Helen Demetrios appointed as Director
18th Mar 1993 Charles Flock appointed as Director
18th Jan 1994 Robert Jaufering appointed as Director
17th Mar 1995 Robert Jaufering resigned as Director
17th Mar 1995 Steven Davis appointed as Director
10th Aug 1995 SECORP LIMITED resigned as Corporate secretary
10th Aug 1995 Anthony Stokoe appointed as Secretary
14th Mar 1997 Fred Spadafora appointed as Director
14th Mar 1997 Frank Helsby appointed as Director
14th Mar 1997 John Sussens appointed as Director
14th Mar 1997 Anthony Stokoe resigned as Secretary
14th Mar 1997 Zoe Durrant appointed as Secretary
1st Jan 1998 Fred Spadafora resigned as Director
1st Jan 1998 Richard Peddar appointed as Director
1st Apr 1998 Ross Graham appointed as Director
2nd Dec 1999 Zoe Durrant resigned as Secretary
2nd Dec 1999 Paul Waters appointed as Secretary
30th Nov 2000 Michael Stadther resigned as Director
14th Jun 2001 Gary Sommers resigned as Director
1st Aug 2001 Steven Davis resigned as Director
30th Sep 2001 Helen Demetrios resigned as Director
31st May 2002 Charles Flock resigned as Director
31st May 2002 Richard Peddar resigned as Director
30th Nov 2002 Paul Waters resigned as Secretary
30th Nov 2002 Richard Ham appointed as Secretary
28th Feb 2003 Frank Helsby resigned as Director
28th May 2004 Ross Graham resigned as Director
28th May 2004 John Sussens resigned as Director
28th May 2004 Andrew White appointed as Director
28th May 2004 Andrew Darby appointed as Director
1st Jun 2004 Richard Ham resigned as Secretary
1st Jun 2004 Elizabeth Gray appointed as Secretary
31st Aug 2005 Andrew White resigned as Director
1st Dec 2005 Kevin Hughes appointed as Director
3rd May 2006 MISYS CORPORATE DIRECTOR LIMITED appointed as Corporate director
3rd May 2006 Andrew Darby resigned as Director
24th Apr 2009 Elizabeth Gray resigned as Secretary
24th Apr 2009 Gurbinder Bains appointed as Secretary
17th Mar 2010 MISYS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
17th Mar 2010 Gurbinder Bains resigned as Secretary
29th Jun 2010 Thomas Homer appointed as Director
29th Jun 2010 Kevin Hughes resigned as Director
29th Jun 2010 Nicholas Farrimond appointed as Director
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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