Menna Overview
Here’s a quick overview of MISYS INDIA HOLDINGS LIMITED 👀 — a London based business that started in 2005.
MISYS INDIA HOLDINGS LIMITED
- Company statusactive
- Company No05394792
- Age21 years 4 months Incorporated 16 March 2005
- Officers5
Address
Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
MISYS INDIA HOLDINGS LIMITED is an active company incorporated on 16 March 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 Full
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 29 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Jun 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
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 14 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
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
Accounts With Accounts Type Dormant
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Mar 2021
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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Sign UpMenna Overview
Here’s a quick overview of MISYS INDIA HOLDINGS LIMITED 👀 — a London based business that started in 2005.