MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED
Overview
| Company Name | MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC024621 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED located?
| Registered Office Address | c/o C/O THE BUSINESS ADVISORY GROUP LTD Level 13 34 Shortland Street Auckland 1010 New Zealand |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 6 |
| Account Period To | Day: 31 Month: 5 |
| Month: | 10 |
| Business Activity | Development And Sale Of Software |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act 1993 (New Zealand) |
| Originating Registry Country | NEW ZEALAND |
| Place Registered | Registrar Of Companies, Wellington In New Zealand |
| Company Number | WN/377239 |
What are the latest filings for MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR007133 and overseas company FC024621 on Jan 06, 2016 | 2 pages | OSDS01 | ||||||
Appointment of John Edward Van Harken as a director on Jul 31, 2014 | 3 pages | OSAP01 | ||||||
Full accounts made up to May 31, 2014 | 17 pages | AA | ||||||
Termination of appointment of Elizabeth Mary Collins as a director on Jul 31, 2014 | 2 pages | OSTM01 | ||||||
Full accounts made up to May 31, 2013 | 12 pages | AA | ||||||
Full accounts made up to May 31, 2012 | 16 pages | AA | ||||||
Termination of appointment of John Dudley as a director | 2 pages | OSTM01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Termination of appointment of Bijal Patel as a director | 2 pages | OSTM01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Termination of appointment of Nicholas Farrimond as a director | 2 pages | OSTM01 | ||||||
Full accounts made up to May 31, 2011 | 15 pages | AA | ||||||
Termination of appointment of David Hughes as a director | 2 pages | OSTM01 | ||||||
Appointment of a director | 6 pages | OSAP01 | ||||||
| ||||||||
Termination of appointment of Richard Thorp as a director | 2 pages | OSTM01 | ||||||
Termination of appointment of Anthony Lowman as a director | 2 pages | OSTM01 | ||||||
Appointment of a director | 6 pages | OSAP01 | ||||||
Appointment of a director | 6 pages | OSAP01 | ||||||
Appointment of a director | 6 pages | OSAP01 | ||||||
Appointment of a director | 6 pages | OSAP01 | ||||||
Termination of appointment of Robert Tinley as secretary | 2 pages | OSTM02 | ||||||
Termination of appointment of Joseph Fitz as a director | 2 pages | OSTM01 | ||||||
Full accounts made up to May 31, 2010 | 12 pages | AA | ||||||
Details changed for an overseas company - Pricewaterhouse Coopers Tower, 113-119 the Terrace, Wellington, Nz, New Zealand | 4 pages | OSCH02 | ||||||
Who are the officers of MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOMER, Thomas Edward Timothy | Director | Kingdom Street W2 6BL London One United Kingdom | England | British | 146605570001 | |||||
| VAN HARKEN, John Edward | Director | Kingdom Street Paddington W2 6BL London Misys One United Kingdom | England | American | 193825350001 | |||||
| HAM, Richard Laurence | Secretary | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||
| MORRIS, Amanda | Secretary | 319 Esplanade East Port Melbourne Vic 3207 Australia | British | 100954880001 | ||||||
| TINLEY, Robert John | Secretary | 4 Foveaux Tce Bella Vista Nsw 2153 Australia | Australian | 108117840001 | ||||||
| COLLINS, Elizabeth Mary | Director | Kingdom Street W2 6BL London One United Kingdom | United Kingdom | British | 180406780001 | |||||
| DUDLEY, John Mark | Director | Eagle Way Hampton Vale PE7 8EA Peterborough 124 England | Uk | British | 101918420001 | |||||
| FARRIMOND, Nicholas Brian | Director | The Avenue WD17 4NU Watford 51 Hertfordshire United Kingdom | England | British | 75357260001 | |||||
| FITZ, Joseph Daniel | Director | 35 Aria House 5-15 Newton Street Covent Garden WC2B 5EN London | British | 70579740002 | ||||||
| GLEDHILL, Stephen | Director | Wisteria Cottage 6 Hillfield Mews Hillfield B91 3QA Solihull | British | 61147620002 | ||||||
| HAM, Richard Laurence | Director | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | 136433670001 | |||||
| HUGHES, David Michael | Director | Nurton Hill Road Pattingham WV6 7HQ Wolverhampton Natsfield House England | United Kingdom | British | 12292930001 | |||||
| LOWMAN, Anthony Wairond | Director | Juniper Way Tilchurst RG31 6NB Reading 7 Berkshire England | United Kingdom | British | 162482260001 | |||||
| PATEL, Bijal Mahendra | Director | Kingdom Street Paddington W2 6BL London One | United Kingdom | British | 161424380001 | |||||
| RIDLEY, John Henry | Director | 117 Highfield Way WD3 2PL Rickmansworth Hertfordshire | United Kingdom | British | 44295640001 | |||||
| THORP, Richard Simon | Director | Murray Mews Camden NW1 9RJ London 26 United Kingdom | England | British | 98514070001 | |||||
| WALTER, Francis Alexander | Director | Weald House Wheelers Lane Linton ME17 4BN Maidstone Kent | England | British | 102096660001 |
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