MISYS INDIA HOLDINGS LIMITED
Overview
| Company Name | MISYS INDIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05394792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MISYS INDIA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MISYS INDIA HOLDINGS LIMITED located?
| Registered Office Address | Four Kingdom Street Paddington W2 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISYS INDIA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MISYS INDIA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for MISYS INDIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2024 | 27 pages | AA | ||
Full accounts made up to May 31, 2023 | 25 pages | AA | ||
Appointment of Ms Jessica Locke as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Kim as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Barker on Mar 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Ines Zucchino on Jan 30, 2024 | 2 pages | CH01 | ||
Appointment of Ines Zucchino as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Austin Blagden as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Timo Schloesser on Dec 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Barker on Nov 13, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 053947920001 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Kim as a director on Dec 18, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||
Termination of appointment of Kent Metzroth as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||
Termination of appointment of Stuart Pemble as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Barker as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Stuart Pemble on Jul 02, 2020 | 2 pages | CH01 | ||
Who are the officers of MISYS INDIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, James | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | British | Accountant | 279117700003 | ||||||||
| DOWLER, Simon Peter | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | England | British | General Counsel | 252729540001 | ||||||||
| LOCKE, Jessica | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United States | American | Svp Finance | 321668220001 | ||||||||
| SCHLOESSER, Timo | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | German | Solicitor | 254547800002 | ||||||||
| ZUCCHINO, Ines | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | British | Company Director | 299889550001 | ||||||||
| BAINS, Gurbinder | Secretary | Kingston Road UB2 4AP Southall 36 Middlesex United Kingdom | Other | 138753780001 | ||||||||||
| GRAY, Elizabeth Andrea | Secretary | 16 Broad Street CV34 4LT Warwick Warwickshire | British | Secretary | 98035800001 | |||||||||
| MISYS CORPORATE SECRETARY LIMITED | Secretary | Paddington W2 6BL London One Kingdom Street United Kingdom |
| 149986090001 | ||||||||||
| BLAGDEN, Neil Austin | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | England | British | Chief Customer Officer | 271444510001 | ||||||||
| COLLINS, Elizabeth Mary | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | Accountant | 180406780001 | ||||||||
| COOK, John | Director | Barnside GL20 7BP Tredington Gloucestershire | England | British | Company Director | 86208160001 | ||||||||
| EVANS, Howard | Director | Charlton Park House Charlton Park Gate GL53 7DJ Cheltenham Gloucestershire | United Kingdom | British | Finance Director | 56986700002 | ||||||||
| FARRIMOND, Nicholas Brian | Director | The Avenue WD17 4NU Watford 51 Hertfordshire England | England | British | Accountant | 75357260001 | ||||||||
| HAM, Richard Laurence | Director | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | Company Director | 136433670001 | ||||||||
| HARKEN, John Van | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | American | Commercial Director | 183654340001 | ||||||||
| HAWKES, Joanna Marageret | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | England | British | Treasurer | 136214800001 | ||||||||
| HOMER, Thomas Edward Timothy | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | England | British | Accountant | 146605570001 | ||||||||
| HUGHES, Janet Ruth | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | British | Finance Director | 176685100002 | ||||||||
| HUGHES, Kevin Gerard | Director | 31 Cromwell Avenue Billericay CM12 OAG Essex | United Kingdom | British | Company Director | 173214140001 | ||||||||
| JEHLE, Christian | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | German | None | 246282950001 | ||||||||
| KILROY, Thomas Edward | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | England | British | Chief Of Staff | 166580200001 | ||||||||
| KIM, Paul Hun-Jun | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United States | American | Director | 328468810001 | ||||||||
| LEIGH, Darren Peter | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | British | Executive Vice President Group Finance | 258814230002 | ||||||||
| METZROTH, Kent | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | American | Director | 266681770001 | ||||||||
| OLIVIER, Johannes Jacobus | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | England | South African | Accountant | 199516920002 | ||||||||
| PATEL, Bijal Mahendra | Director | Paddington W2 6BL London One Kingdom Street | United Kingdom | British | Finance Director | 161424380001 | ||||||||
| PATEL, Sanjay Surendra | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | Finance Director | 147221810001 | ||||||||
| PEMBLE, Stuart | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | England | British | Accountant | 290690010002 | ||||||||
| WARREN, Guy | Director | 21 Offa Road AL3 4QR St. Albans Hertfordshire | United Kingdom | British | Director | 180719660001 | ||||||||
| WOODWARD, Andrew Paul | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | Accountant | 100885620001 | ||||||||
| MISYS CORPORATE DIRECTOR LIMITED | Director | Kingdom Street Paddington W2 6BL London One |
| 152734800001 |
Who are the persons with significant control of MISYS INDIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finastra Holdings Limited | Apr 06, 2016 | Paddington W2 6BD London Four Kingdom Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0