Menna Overview
Here’s a quick overview of MISYS AFRICA LIMITED 👀 — a London based business that started in 1995.
MISYS AFRICA LIMITED
- Company statusactive
- Company No03079792
- Age31 years Incorporated 14 July 1995
- Officers5
Address
Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
MISYS AFRICA LIMITED is an active company incorporated on 14 July 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 06 Jun 2026
Mortgage Satisfy Charge Full
2 Months Ago on 18 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 18 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 06 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 29 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, James | director | Jun 1980 | 29 Jan 2021 |
| DOWLER, Simon Peter | director | Nov 1965 | 11 Nov 2018 |
| LOCKE, Jessica | director | Apr 1981 | 10 Apr 2024 |
| SCHLOESSER, Timo | director | Nov 1970 | 23 Jan 2019 |
| ZUCCHINO, Ines | director | Feb 1979 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Finastra Holdings Limited | 06 Apr 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MISYS AFRICA LIMITED 👀 — a London based business that started in 1995.