MISYS KBS LIMITED
Visión general
| Nombre de la empresa | MISYS KBS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01545543 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de MISYS KBS LIMITED?
- Actividades de consultoría en tecnología de la información (62020) / Información y comunicación
¿Dónde se encuentra MISYS KBS LIMITED?
| Dirección de la sede social | One Kingdom Street Paddington W2 6BL London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MISYS KBS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| KINDLE BANKING SYSTEMS LIMITED | 17 oct 1995 | 17 oct 1995 |
| ACT BANKING SYSTEMS (U.K.) LIMITED | 14 abr 1994 | 14 abr 1994 |
| ACT KINDLE (U.K.) LIMITED | 04 jun 1992 | 04 jun 1992 |
| KINDLE LIMITED | 29 nov 1985 | 29 nov 1985 |
| TRIPLE A SYSTEMS LIMITED | 25 abr 1983 | 25 abr 1983 |
| M.A. SOFTWARE LIMITED | 17 mar 1982 | 17 mar 1982 |
| M.A. SYSTEMS (LONDON) LIMITED | 31 dic 1981 | 31 dic 1981 |
| PEACEPAR LIMITED | 13 feb 1981 | 13 feb 1981 |
¿Cuáles son las últimas cuentas de MISYS KBS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 may 2014 |
¿Cuáles son las últimas presentaciones para MISYS KBS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 11 páginas | LIQ13 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 26 may 2016 | 28 páginas | 4.68 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration annuelle établie au 23 ene 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas completas preparadas hasta el 31 may 2014 | 12 páginas | AA | ||||||||||
Nombramiento de Mr Andrew Paul Woodward como director el 05 sept 2014 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Sanjay Patel como director el 28 ago 2014 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr John Van Harken como director el 31 jul 2014 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Elizabeth Mary Collins como director el 31 jul 2014 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 23 ene 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas preparadas hasta el 31 may 2013 | 12 páginas | AA | ||||||||||
Nombramiento de Mrs Elizabeth Mary Collins como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Misys Corporate Director Limited como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Joanna Hawkes como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Misys Corporate Secretary Limited como secretario | 1 páginas | TM02 | ||||||||||
Nombramiento de Sanjay Patel como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Joanna Marageret Hawkes como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Bijal Patel como director | 1 páginas | TM01 | ||||||||||
Cambio de datos del director Mr Thomas Edward Timothy Homer el 20 may 2013 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 23 ene 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas preparadas hasta el 31 may 2012 | 12 páginas | AA | ||||||||||
Nombramiento de Mr Bijal Mahendra Patel como director | 2 páginas | AP01 | ||||||||||
¿Quiénes son los directivos de MISYS KBS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARKEN, John Van | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | American | 183654340001 | |||||||||
| HOMER, Thomas Edward Timothy | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | England | British | 146605570001 | |||||||||
| WOODWARD, Andrew Paul | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 100885620001 | |||||||||
| BRAIN, Sarah Elizabeth Highton | Secretario | Portwood Cottage The Street Warninglid Haywards Heath RH17 5SZ West Sussex No 1 England England | 146638700001 | |||||||||||
| DURRANT, Zoe Vivienne | Secretario | Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire | British | 68141090001 | ||||||||||
| GRAY, Elizabeth Andrea | Secretario | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Secretario | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| NASH, Andrew | Secretario | Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire | British | 48592890001 | ||||||||||
| WATERS, Paul Christopher | Secretario | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| WILSON, Kevin Michael | Secretario | Strauss Road Chiswick W4 1DL London 10 | Other | 138835080001 | ||||||||||
| MISYS CORPORATE SECRETARY LIMITED | Secretario corporativo | Kingdom Street Paddington W2 6BL London One United Kingdom |
| 170449080001 | ||||||||||
| CLANCY, Conall Patrick | Director | 3 Homelee IRISH Ballsbridge Dublin 4 Ireland | Irish | 37703500001 | ||||||||||
| COLLINS, Elizabeth Mary | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 180406780001 | |||||||||
| COLWELL, John | Director | 37 Linden Grove KT12 1EY Walton-On-Thames Surrey | British | 98195430003 | ||||||||||
| DERRER, Andrew Jan | Director | South Lodge Caversfield OX27 8TH Bicester Oxon | England | British | 121601200001 | |||||||||
| EVANS, Robert Owen | Director | Field House Ashow CV8 2LE Kenilworth Warwickshire | British | 57011000002 | ||||||||||
| FARRIMOND, Nicholas Brian | Director | The Avenue WD17 4NU Watford 51 Hertfordshire England | England | British | 75357260001 | |||||||||
| GRAHAM, Ross King | Director | Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire | United Kingdom | British | 61733920001 | |||||||||
| HAM, Richard Laurence | Director | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | 136433670001 | |||||||||
| HAWKES, Joanna Marageret | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | England | British | 136214800001 | |||||||||
| HUGHES, Kevin Gerard | Director | 31 Cromwell Avenue Billericay CM12 OAG Essex | United Kingdom | British | 173214140001 | |||||||||
| KILDUFF, Martin Anthony | Director | 21 Ailesbury Drive Bailsbridge Dublin 4 Ireland | Irish | 32778090001 | ||||||||||
| MEANY, Patrick Declan | Director | 23 Calderwood Road Drumcondra Dublin 9 Ireland | Irish | 82121570001 | ||||||||||
| NAGLE, Kieran Matthew | Director | Rustic Lodge Carrick Hill Portmarnock Co Dublin Ireland | Irish | 43947240001 | ||||||||||
| NAGLE, Kieran Matthew | Director | Rustic Lodge Carrick Hill Portmarnock Co Dublin Ireland | Irish | 43947240001 | ||||||||||
| NOCTOR, Desmond James | Director | 37 Bourne Avenue SL4 3JP Windsor Berkshire | Irish | 32778100001 | ||||||||||
| PATEL, Bijal Mahendra | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 161424380001 | |||||||||
| PATEL, Sanjay Surendra | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 147221810001 | |||||||||
| STOKES, Mark | Director | 28 Gilford Park Sandymount Dublin 4 Ireland Ireland | Irish | 82121580001 | ||||||||||
| SUSSENS, John Gilbert | Director | Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire | England | British | 1442450002 | |||||||||
| SUSSENS, John Gilbert | Director | 25 Jordan Road B75 5AB Sutton Coldfield West Midlands | British | 1442450001 | ||||||||||
| TAYLOR, David | Director | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | 1439590001 | ||||||||||
| MISYS CORPORATE DIRECTOR LIMITED | Director corporativo | Paddington W2 6BL London One Kingdom Street United Kingdom |
| 158141250001 |
¿Tiene MISYS KBS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995 | Creado el 19 dic 2006 Entregado el 29 dic 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any present or future accounts of the companies or any of them with the bank. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus letter of set off dated 3RD july 1995 | Creado el 17 sept 2003 Entregado el 01 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of admission to an omnibus letter of set-off dated 3 july 1995 | Creado el 11 sept 2003 Entregado el 24 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | Creado el 29 jul 2003 Entregado el 12 ago 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) | Creado el 23 oct 2002 Entregado el 13 nov 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 | Creado el 09 may 2002 Entregado el 25 may 2002 | Satisfecho en su totalidad | Cantidad garantizada Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 ene 1987 Entregado el 28 ene 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the company's book debts and other receivables present and future. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 03 nov 1986 Entregado el 18 nov 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Deed of collateral debenture | Creado el 26 may 1986 Entregado el 16 jun 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from kindle group limited to the chargee on any account whatsoever. | |
Breve descripción By way of floating security all the company's undertaking and assets present and future including uncalled capital for the time being & goodwill. | ||||
Personas con derecho
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Transacciones
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| Deed of chattel mortgage | Creado el 26 may 1986 Entregado el 16 jun 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción First fixed charge on all the property & assets listed in doc M29. (See doc M29 for details). | ||||
Personas con derecho
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Transacciones
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| Collateral debenture | Creado el 19 jun 1985 Entregado el 03 jul 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the M. A. bereau services LTD to the chargee on any account whatsoever. | |
Breve descripción All the borrower's undertaking and assets wheresoever and whatsoerver both present and future including its uncalled capital for the time being and goodwill. | ||||
Personas con derecho
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Transacciones
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| Collateral debenture | Creado el 19 jun 1985 Entregado el 03 jul 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the M. A. systems LTD to the chargee on any account whatsoever. | |
Breve descripción All the borrower's undertaking and assets wheresoever and whatsoever both present and future including its uncalled capital fot the time being and goodwill. | ||||
Personas con derecho
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Transacciones
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¿Tiene MISYS KBS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0