MISYS ASSET MANAGEMENT SYSTEMS LIMITED
- Company statusdissolved
- Company No04918711
- Age21 years 9 months Incorporated 2 October 2003
- Officers0
Address
One Kingdom Street, Paddington, London, W2 6BL
MISYS ASSET MANAGEMENT SYSTEMS LIMITED is an dissolved company incorporated on 2 October 2003 and based in London. The company was registered 22 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)
7221
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
12 Years Ago on 01 Sep 2012
Liquidation Voluntary Members Return Of Final Meeting
13 Years Ago on 01 Jun 2012
Liquidation Voluntary Declaration Of Solvency
13 Years Ago on 28 Feb 2012
Liquidation Voluntary Appointment Of Liquidator
13 Years Ago on 28 Feb 2012
Resolution
13 Years Ago on 28 Feb 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 03 Oct 2011
Accounts With Accounts Type Dormant
14 Years Ago on 16 Feb 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 06 Oct 2010
Appoint Person Director Company With Name
15 Years Ago on 05 Jul 2010
Termination Director Company With Name
15 Years Ago on 30 Jun 2010
Appoint Person Director Company With Name
15 Years Ago on 29 Jun 2010
Termination Director Company With Name
15 Years Ago on 21 Jun 2010
Appoint Corporate Secretary Company With Name
15 Years Ago on 24 Mar 2010
Termination Secretary Company With Name
15 Years Ago on 24 Mar 2010
Accounts With Accounts Type Dormant
15 Years Ago on 02 Mar 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 28 Oct 2009
Legacy
16 Years Ago on 27 Jul 2009
Legacy
16 Years Ago on 27 Jul 2009
Accounts With Accounts Type Full
16 Years Ago on 18 Mar 2009
Legacy
16 Years Ago on 10 Dec 2008
Legacy
16 Years Ago on 20 Oct 2008
Legacy
16 Years Ago on 22 Aug 2008
Accounts With Accounts Type Full
17 Years Ago on 26 Nov 2007
Legacy
17 Years Ago on 03 Oct 2007
Accounts With Accounts Type Full
18 Years Ago on 20 Jan 2007
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MISYS CORPORATE SECRETARY LIMITED | corporate secretary | 17 Mar 2010 | |
| FARRIMOND, Nicholas Brian | director | Aug 1965 | 02 Jun 2010 |
| HOMER, Thomas Edward Timothy | director | Sep 1963 | 29 Jun 2010 |
| MISYS CORPORATE DIRECTOR LIMITED | corporate director | 21 Sept 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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FARRIMOND, Nicholas Brian, HOMER, Thomas Edward Timothy, MISYS CORPORATE DIRECTOR LIMITED, BAINS, Gurbinder, GRAY, Elizabeth Andrea, HAM, Richard Laurence are mutual persons.
FARRIMOND, Nicholas Brian, HOMER, Thomas Edward Timothy, MISYS CORPORATE DIRECTOR LIMITED, HAM, Richard Laurence are mutual persons.
FARRIMOND, Nicholas Brian, HOMER, Thomas Edward Timothy, MISYS CORPORATE DIRECTOR LIMITED, BAINS, Gurbinder, GRAY, Elizabeth Andrea, HAM, Richard Laurence are mutual persons.
FARRIMOND, Nicholas Brian, HOMER, Thomas Edward Timothy, MISYS CORPORATE DIRECTOR LIMITED, GRAY, Elizabeth Andrea, HAM, Richard Laurence are mutual persons.
FARRIMOND, Nicholas Brian, HOMER, Thomas Edward Timothy, MISYS CORPORATE DIRECTOR LIMITED, GRAY, Elizabeth Andrea, HAM, Richard Laurence are mutual persons.
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FARRIMOND, Nicholas Brian, HOMER, Thomas Edward Timothy, MISYS CORPORATE DIRECTOR LIMITED, BAINS, Gurbinder, HAM, Richard Laurence are mutual persons.
FARRIMOND, Nicholas Brian, HOMER, Thomas Edward Timothy, BAINS, Gurbinder, HAM, Richard Laurence are mutual persons.
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FARRIMOND, Nicholas Brian, GRAY, Elizabeth Andrea are mutual persons.
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FARRIMOND, Nicholas Brian, MISYS CORPORATE DIRECTOR LIMITED, GRAY, Elizabeth Andrea, HAM, Richard Laurence are mutual persons.
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FARRIMOND, Nicholas Brian are mutual persons.
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FARRIMOND, Nicholas Brian, HOMER, Thomas Edward Timothy are mutual persons.
FARRIMOND, Nicholas Brian, HOMER, Thomas Edward Timothy are mutual persons.
FARRIMOND, Nicholas Brian, BAINS, Gurbinder are mutual persons.
FARRIMOND, Nicholas Brian, HOMER, Thomas Edward Timothy, HAM, Richard Laurence are mutual persons.
FARRIMOND, Nicholas Brian, HAM, Richard Laurence are mutual persons.
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HOMER, Thomas Edward Timothy are mutual persons.
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HOMER, Thomas Edward Timothy, MISYS CORPORATE DIRECTOR LIMITED, BAINS, Gurbinder, GRAY, Elizabeth Andrea, HAM, Richard Laurence are mutual persons.
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