MISYS CURCON LIMITED

Overview

Company Name	MISYS CURCON LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024620
Jurisdiction	United Kingdom
Date of Creation	Mar 24, 2003
Date of Cessation	Jun 07, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MISYS CURCON LIMITED located?

Registered Office Address	CLOSE BROTHERS (CAYMAN) LIMITED Harbour Place 4th Floor 103 South Church Street 103 Grand Cayman Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for MISYS CURCON LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2014

MISYS CURCON LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Financial Activities
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companiea Law (2002) Of Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies At George Twon In The Grand Cayman
Company Number	124229

What are the latest filings for MISYS CURCON LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2016	Closure of UK establishment(s) BR007132 and overseas company FC024620 on May 26, 2016	2 pages	OSDS01

Jan 05, 2015	Appointment of John Edward Van Harken as a director on Sep 12, 2014	3 pages	OSAP01

Jan 05, 2015	Termination of appointment of Elizabeth Mary Collins as a director on Sep 12, 2014	2 pages	OSTM01

Jan 05, 2015	Termination of appointment of Sarah Elizabeth Highton Brain as secretary on Jul 31, 2012	2 pages	OSTM02

Dec 30, 2014	Full accounts made up to May 31, 2014	9 pages	AA

Jul 17, 2014	Full accounts made up to May 31, 2013	9 pages	AA

Oct 14, 2013	Appointment of a director	3 pages	OSAP01

Sep 25, 2013	Termination of appointment of John Dudley as a director	2 pages	OSTM01

Jul 03, 2013	Termination of appointment of Bijal Patel as a director	2 pages	OSTM01

Feb 14, 2013	Full accounts made up to May 31, 2012	9 pages	AA

Sep 18, 2012	Appointment of a director	3 pages	OSAP01

Sep 17, 2012	Termination of appointment of Nicholas Farrimond as a director	2 pages	OSTM01

Feb 29, 2012	Full accounts made up to May 31, 2011	9 pages	AA

Jul 14, 2011	Termination of appointment of Richard Thorp as a director	2 pages	OSTM01

Jul 14, 2011	Appointment of a director	5 pages	OSAP01

Mar 23, 2011	Details changed for an overseas company - M&C Ltd, PO Box 309Gt Ugland House, South Church St, George Town Grand Cayman, Cayman Islands	4 pages	OSCH02

Feb 22, 2011	Full accounts made up to May 31, 2010	9 pages	AA

Sep 10, 2010	Miscellaneous Mem and arts	3 pages	MISC

Sep 03, 2010	Termination of appointment of Richard Ham as a director	2 pages	OSTM01

Sep 03, 2010	Termination of appointment of James Cheesewright as a director	2 pages	OSTM01

Sep 03, 2010	Appointment of a director	3 pages	OSAP01

Sep 03, 2010	Appointment of a director	3 pages	OSAP01

Mar 26, 2010	Full accounts made up to May 31, 2009	8 pages	AA

Nov 26, 2009	Appointment of Sarah Elizabeth Highton Brain as a secretary	3 pages	OSAP03

Nov 26, 2009	Termination of appointment of Kevin Wilson as secretary	2 pages	OSTM02

View All Filings

Who are the officers of MISYS CURCON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOMER, Thomas Edward Timothy Maidenhead Road Cookham SL6 9DF Maidenhead Rosedale Berkshire	Jul 26, 2010		Director	Maidenhead Road Cookham SL6 9DF Maidenhead Rosedale Berkshire	England	British	1963-9	146605570001
VAN HARKEN, John Edward Kingdom Street Paddington W2 6BL London Misys One United Kingdom	Sep 12, 2014		Director	Kingdom Street Paddington W2 6BL London Misys One United Kingdom	England	American	1968-5	193825350001
BRAIN, Sarah Elizabeth Highton Pound Lane Mannings Heath RH13 6JL Horsham Cedar Lea West Sussex	Oct 30, 2009	Jul 31, 2012	Secretary	Pound Lane Mannings Heath RH13 6JL Horsham Cedar Lea West Sussex		British		147231430001
GRAY, Elizabeth Andrea 16 Broad Street CV34 4LT Warwick Warwickshire	Jun 01, 2004	Apr 24, 2009	Secretary	16 Broad Street CV34 4LT Warwick Warwickshire		British		98035800001
HAM, Richard Laurence High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England	Jun 30, 2003	Jun 01, 2004	Secretary	High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England		British		136433670001
WILSON, Kevin Michael Strauss Road Chiswick W4 1DL London 10	Apr 24, 2009	Oct 30, 2009	Secretary	Strauss Road Chiswick W4 1DL London 10		Other		138835080001
CHEESEWRIGHT, James Horton Meadow Heyshott GU29 0DL Midhurst West Sussex	Feb 12, 2009	Jul 26, 2010	Director	Horton Meadow Heyshott GU29 0DL Midhurst West Sussex	United Kingdom	British	1962-10	80646020001
COLLINS, Elizabeth Mary Kingdom Street W2 6BL London One United Kingdom	Sep 04, 2013	Sep 12, 2014	Director	Kingdom Street W2 6BL London One United Kingdom	United Kingdom	British	1963-2	180406780001
COOK, John Barnside GL20 7BP Tredington Gloucestershire	Jun 30, 2003	May 30, 2008	Director	Barnside GL20 7BP Tredington Gloucestershire	England	British	1956-4	86208160001
COPELAND, Philip Robert Crofton Sheldon Road Ickford HP18 9HY Aylesbury Buckinghamshire	Jun 10, 2005	Feb 27, 2009	Director	Crofton Sheldon Road Ickford HP18 9HY Aylesbury Buckinghamshire	England	British	1960-4	44954570001
DUDLEY, John Mark Eagle Way Hampton Vale PE7 8EA Peterborough 124 England	Jun 29, 2011	Sep 04, 2013	Director	Eagle Way Hampton Vale PE7 8EA Peterborough 124 England	Uk	British	1965-7	101918420001
EVANS, Howard Charlton Park House Charlton Park Gate GL53 7DJ Cheltenham Gloucestershire	Jun 30, 2003	May 31, 2007	Director	Charlton Park House Charlton Park Gate GL53 7DJ Cheltenham Gloucestershire	United Kingdom	British	1950-12	56986700002
FARRIMOND, Nicholas Brian The Avenue WD17 4NU Watford 51 Hertfordshire	Jun 09, 2010	Sep 06, 2012	Director	The Avenue WD17 4NU Watford 51 Hertfordshire	England	British	1965-8	75357260001
FULLELOVE, Glyn William Brook House Spout Lane Tansley DE4 5FH Matlock Derbyshire	May 23, 2008	Jul 02, 2009	Director	Brook House Spout Lane Tansley DE4 5FH Matlock Derbyshire	United Kingdom	British	1961-4	73026210001
HAM, Richard Laurence High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England	Feb 12, 2009	Jun 09, 2010	Director	High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England	United Kingdom	British	1954-3	136433670001
HAM, Richard Laurence High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England	Jun 30, 2003	Jun 10, 2005	Director	High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England	United Kingdom	British	1954-3	136433670001
JOHNSON, Russell Alan Worcester Avenue Kings Hill West Malling ME19 4FL Kent 14 England United Kingdom	May 23, 2008	Jul 31, 2009	Director	Worcester Avenue Kings Hill West Malling ME19 4FL Kent 14 England United Kingdom		British	1956-3	130788060001
MARSH, Howard Alexander David 33 Rogers Way CV34 6PY Warwick	May 31, 2007	May 30, 2008	Director	33 Rogers Way CV34 6PY Warwick	United Kingdom	British	1974-7	111938620001
MCMAHON, Jasper Philip Ground Floor Flat 33 Warrington Crescent W9 1EJ London	May 28, 2004	Jan 18, 2007	Director	Ground Floor Flat 33 Warrington Crescent W9 1EJ London	England	British	1959-3	45080250003
PATEL, Bijal Mahendra Kingdom Street Paddington W2 6BL London One	Sep 06, 2012	May 31, 2013	Director	Kingdom Street Paddington W2 6BL London One	United Kingdom	British	1972-1	161424380001
SUSSENS, John Gilbert Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire	Jun 30, 2003	May 28, 2004	Director	Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire	England	British	1945-10	1442450002
THORP, Richard Murray Mews Camden NW1 9RJ London 26	Jul 31, 2009	Jun 29, 2011	Director	Murray Mews Camden NW1 9RJ London 26	Uk	British	1963-3	147128900001

View Detailed Information on Officers and People with Significant Control

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.
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