MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
- Company statusdissolved
- Company No03259295
- Age28 years 9 months Incorporated 4 October 1996
- Officers0
Address
One Kingdom Street, Paddington, London, W2 6BL
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED is an dissolved company incorporated on 4 October 1996 and based in London. The company was registered 29 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)
58290 Other software publishing
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 12 Dec 2017
Gazette Notice Voluntary
7 Years Ago on 26 Sep 2017
Dissolution Application Strike Off Company
7 Years Ago on 13 Sep 2017
Change To A Person With Significant Control Without Name Date
8 Years Ago on 14 Jul 2017
Capital Allotment Shares
8 Years Ago on 15 Jun 2017
Resolution
8 Years Ago on 09 Jun 2017
Resolution
8 Years Ago on 08 Jun 2017
Change Person Director Company With Change Date
8 Years Ago on 09 May 2017
Accounts With Accounts Type Audit Exemption Subsiduary
8 Years Ago on 10 Mar 2017
Legacy
8 Years Ago on 10 Mar 2017
Confirmation Statement With Updates
8 Years Ago on 03 Oct 2016
Legacy
8 Years Ago on 14 Sep 2016
Legacy
8 Years Ago on 14 Sep 2016
Appoint Person Director Company With Name Date
9 Years Ago on 23 Mar 2016
Accounts With Accounts Type Audit Exemption Subsiduary
9 Years Ago on 09 Dec 2015
Legacy
9 Years Ago on 09 Dec 2015
Legacy
9 Years Ago on 06 Nov 2015
Legacy
9 Years Ago on 06 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 02 Oct 2015
Appoint Person Director Company With Name Date
10 Years Ago on 20 Jul 2015
Termination Director Company With Name Termination Date
10 Years Ago on 20 Jul 2015
Accounts With Accounts Type Full
10 Years Ago on 18 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Oct 2014
Appoint Person Director Company With Name Date
10 Years Ago on 05 Sep 2014
Termination Director Company With Name Termination Date
10 Years Ago on 02 Sep 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARKEN, John Van | director | May 1968 | 31 Jul 2014 |
| HOMER, Thomas Edward Timothy | director | Sep 1963 | 29 Jun 2010 |
| KILROY, Thomas Edward | director | Apr 1970 | 21 Mar 2016 |
| OLIVIER, Johannes Jacobus | director | Feb 1978 | 20 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Misys Holdings Limited | 06 Apr 2016 |
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INSTANT COMPANIES LIMITED is a mutual person.
MISYS CORPORATE DIRECTOR LIMITED is a mutual person.
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