MISYS INTERNATIONAL LIMITED
Overview
| Company Name | MISYS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07988755 |
| 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 INTERNATIONAL LIMITED?
- Other software publishing (58290) / Information and communication
Where is MISYS INTERNATIONAL LIMITED located?
| Registered Office Address | Four Kingdom Street Paddington W2 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MISYS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGIC BIDCO LIMITED | Mar 13, 2012 | Mar 13, 2012 |
What are the latest accounts for MISYS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for MISYS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for MISYS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2024 with updates | 5 pages | CS01 | ||||||
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 | ||||||
Director's details changed for Mr James Barker on Mar 13, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to May 31, 2023 | 36 pages | AA | ||||||
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 | ||||||
Statement of capital following an allotment of shares on Sep 13, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 13, 2023
| 3 pages | SH01 | ||||||
Satisfaction of charge 079887550003 in full | 1 pages | MR04 | ||||||
Registration of charge 079887550004, created on Sep 13, 2023 | 33 pages | MR01 | ||||||
Full accounts made up to May 31, 2022 | 37 pages | AA | ||||||
Change of details for Mr. Robert Frederick Smith as a person with significant control on Feb 15, 2018 | 2 pages | PSC04 | ||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Kim as a director on Dec 18, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to May 31, 2021 | 35 pages | AA | ||||||
Termination of appointment of Kent Metzroth as a director on May 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Full accounts made up to May 31, 2020 | 29 pages | AA | ||||||
Who are the officers of MISYS INTERNATIONAL 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 | ||||||||
| BINNS, Robert Hugh | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | United Kingdom | British | None | 206402020006 | ||||||||
| BLAGDEN, Neil Austin | Director | Paddington W2 6BD London Four Kingdom Street United Kingdom | England | British | Chief Customer Officer | 271444510001 | ||||||||
| BURKETT, Vince Lee | Director | Ga 30327 Atlanta 315 Long Glen Drive Nw Usa | America | American | Private Equity Investor | 167494910001 | ||||||||
| COLLINS, Elizabeth Mary | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | Accountant | 180406780001 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| KILROY, Thomas Edward | Director | Kingdom Street Paddington W2 6BL London One | England | British | Solicitor | 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 | Kingdom Street Paddington W2 6BL London One | 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 | ||||||||
| SAROYA, Maneet Singh | Director | North Congress Avenue Suite 3100 Austin 401 Texas Usa | America | American | Private Equity Investor | 163838700001 | ||||||||
| WILSON, Stephen David | Director | Kingdom Street Paddington W2 6BL London One | England | British | Chief Financial Officer | 80682720001 | ||||||||
| WOODWARD, Andrew Paul | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | Accountant | 100885620001 | ||||||||
| MISYS CORPORATE DIRECTOR LIMITED | Director | Paddington W2 6BL London One Kingdom Street United Kingdom |
| 178617620001 |
Who are the persons with significant control of MISYS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Robert Frederick Smith | Apr 06, 2016 | Paddington W2 6BD London Four Kingdom Street United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MISYS INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | Aug 30, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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