Menna Overview
Here’s a quick overview of MISYS INTERNATIONAL LIMITED 👀 — a London based business that started in 2012.
MISYS INTERNATIONAL LIMITED
- Company statusactive
- Company No07988755
- Age14 years 4 months Incorporated 13 March 2012
- Officers4
Address
Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
MISYS INTERNATIONAL LIMITED is an active company incorporated on 13 March 2012 and based in London, United Kingdom. The company was registered 14 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
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
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 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 15 May 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 Full
2 Years Ago on 19 Feb 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
Capital Allotment Shares
2 Years Ago on 17 Oct 2023
Capital Allotment Shares
2 Years Ago on 13 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
People
Officers4
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Robert Frederick Smith | Dec 1962 | 06 Apr 2016 |
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BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BLAGDEN, Neil Austin are mutual persons.
COLLINS, Elizabeth Mary are mutual persons.
COLLINS, Elizabeth Mary are mutual persons.
COLLINS, Elizabeth Mary are mutual persons.
COLLINS, Elizabeth Mary are mutual persons.
COLLINS, Elizabeth Mary are mutual persons.
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HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
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KILROY, Thomas Edward are mutual persons.
KILROY, Thomas Edward are mutual persons.
KILROY, Thomas Edward are mutual persons.
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PATEL, Sanjay Surendra are mutual persons.
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PEMBLE, Stuart are mutual persons.
PEMBLE, Stuart are mutual persons.
PEMBLE, Stuart are mutual persons.
PEMBLE, Stuart are mutual persons.
PEMBLE, Stuart are mutual persons.
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WILSON, Stephen David are mutual persons.
WILSON, Stephen David are mutual persons.
WILSON, Stephen David are mutual persons.
WILSON, Stephen David are mutual persons.
WILSON, Stephen David are mutual persons.
WILSON, Stephen David are mutual persons.
WILSON, Stephen David are mutual persons.
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WILSON, Stephen David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MISYS INTERNATIONAL LIMITED 👀 — a London based business that started in 2012.