MISYS OVERSEAS LIMITED

dissolved Company number 03015435

Private Limited by Shares · Incorporated on 27th Jan 1995 · Closed on 8th Aug 2012

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SIC codes: 7415, 7499
Registered office: London, W2 6BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MISYS OVERSEAS LIMITED is a private limited by shares company based in London. It was incorporated on 27th Jan 1995 and is currently showing its status as 'Dissolved'. The company's stated activities are Holding Companies including Head Offices, Non-trading company .

4 Directors View directors

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

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MISYS CORPORATE SECRETARY LIMITED	Corporate secretary	17th Mar 2010	This company	Not recorded	View profile
MISYS CORPORATE DIRECTOR LIMITED	Corporate director	31st May 2007		Not recorded	View profile
John Dudley	Director	13th May 2011		British	View profile
Thomas Homer	Director	30th Jun 2009		British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MISYS INVESTMENT LIMITED	03931564	23rd Feb 2000	dissolved

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: 27th Jan 1995
Company type: Private Limited by Shares
SIC codes: 7415, 7499
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2010
Accounting reference date: 31st May

Timeline

27th Jan 1995 Company incorporated
27th Jan 1995 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate director
27th Jan 1995 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
27th Jan 1995 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate nominee director
20th Sep 1995 David Taylor appointed as Director
20th Sep 1995 David Taylor appointed as Secretary
20th Sep 1995 John Lomax appointed as Director
20th Sep 1995 Ross Graham appointed as Director
20th Sep 1995 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate director
20th Sep 1995 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
20th Sep 1995 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate nominee director
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
2nd Dec 1999 Paul Waters appointed as Secretary
2nd Dec 1999 Zoe Durrant resigned as Secretary
31st May 2002 Richard Ham appointed as Director
31st May 2002 Robert Evans resigned as Director
30th Nov 2002 Richard Ham appointed as Secretary
30th Nov 2002 Paul Waters resigned as Secretary
7th Apr 2004 Jasper McMahon appointed as Director
7th Apr 2004 Howard Evans appointed as Director
7th Apr 2004 Ross Graham resigned as Director
7th Apr 2004 John Cook appointed as Director
1st Jun 2004 Richard Ham resigned as Secretary
1st Jun 2004 Elizabeth Gray appointed as Secretary
10th Jun 2005 Richard Ham resigned as Director
10th Jun 2005 Philip Copeland appointed as Director
18th Jan 2007 Jasper McMahon resigned as Director
31st May 2007 Howard Marsh appointed as Director
31st May 2007 MISYS CORPORATE DIRECTOR LIMITED appointed as Corporate director
31st May 2007 Howard Evans resigned as Director
23rd May 2008 Russell Johnson appointed as Director
23rd May 2008 Glyn Fullelove appointed as Director
30th May 2008 Howard Marsh resigned as Director
30th May 2008 John Cook resigned as Director
27th Feb 2009 Philip Copeland resigned as Director
24th Apr 2009 Gurbinder Bains appointed as Secretary
24th Apr 2009 Elizabeth Gray resigned as Secretary
30th Jun 2009 Thomas Homer appointed as Director
30th Jun 2009 Glyn Fullelove resigned as Director
31st Jul 2009 Russell Johnson resigned as Director
31st Jul 2009 Richard Thorp appointed as Director
17th Mar 2010 Gurbinder Bains resigned as Secretary
17th Mar 2010 MISYS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
13th May 2011 John Dudley appointed as Director
13th May 2011 Richard Thorp resigned as Director

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