MISYS SERVICES LIMITED
Visión general
| Nombre de la empresa | MISYS SERVICES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01941076 |
| 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 SERVICES LIMITED?
- Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo
¿Dónde se encuentra MISYS SERVICES 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 SERVICES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CAMBRIDGE COMPUTER SERVICES LIMITED | 21 ago 1985 | 21 ago 1985 |
¿Cuáles son las últimas cuentas de MISYS SERVICES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 may 2014 |
¿Cuáles son las últimas presentaciones para MISYS SERVICES 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 | 13 páginas | LIQ13 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 24 ago 2016 | 20 páginas | 4.68 | ||||||||||
Declaración de solvencia | 4 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Todo el bien o empresa ha sido liberado de la carga 6 | 5 páginas | MR05 | ||||||||||
Nombramiento de Mr Johannes Jacobus Olivier como director el 20 jul 2015 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Andrew Paul Woodward como director el 20 jul 2015 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 29 may 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas completas preparadas hasta el 31 may 2014 | 14 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 29 may 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas completas preparadas hasta el 31 may 2013 | 15 páginas | AA | ||||||||||
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 Elizabeth Mary Collins 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 | ||||||||||
Déclaration annuelle établie au 29 may 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
¿Quiénes son los directivos de MISYS SERVICES 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 | |||||||||
| OLIVIER, Johannes Jacobus | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | South African | 199516920001 | |||||||||
| BICHEMO, Tracey Lynne | Secretario | Flat E 9 Longridge Road SW5 9SB London | British | 16560470002 | ||||||||||
| BRAIN, Sarah Elizabeth Highton | Secretario | Portwood Cottage The Street Warninglid Haywards Heath RH17 5SZ West Sussex No 1 England | 146638800001 | |||||||||||
| 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 |
| 170463660001 | ||||||||||
| CHEESEWRIGHT, James | Director | Horton Meadow Heyshott GU29 0DL Midhurst West Sussex | United Kingdom | British | 80646020001 | |||||||||
| COLLINS, Elizabeth Mary | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 180406780001 | |||||||||
| COPELAND, Philip Robert | Director | Crofton Sheldon Road Ickford HP18 9HY Aylesbury Buckinghamshire | England | British | 44954570001 | |||||||||
| EVANS, Howard | Director | Charlton Park House Charlton Park Gate GL53 7DJ Cheltenham Gloucestershire | United Kingdom | British | 56986700002 | |||||||||
| 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 | |||||||||
| FLANAGAN, Andrew Henry | Director | 75 Drymen Road Bearsden G61 2RH Glasgow | British | 42787120001 | ||||||||||
| 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 | |||||||||
| JOHNSON, Russell Alan | Director | Worcester Avenue Kings Hill West Malling ME19 4FL Kent 14 England United Kingdom | British | 130788060001 | ||||||||||
| MALONE, James Christopher | Director | Gloucester Park Apartments Ashburn Park SW7 4LL London Apartment 3g | Usa/Irish | 122549240003 | ||||||||||
| MARSH, Howard Alexander David | Director | 33 Rogers Way CV34 6PY Warwick | United Kingdom | British | 111938620001 | |||||||||
| MCMAHON, Jasper Philip | Director | Ground Floor Flat 33 Warrington Crescent W9 1EJ London | England | British | 45080250003 | |||||||||
| NICHOLSON, John William | Director | 50 Exning Road CB8 0AB Newmarket Suffolk | British | 45395580001 | ||||||||||
| OLDERSHAW, Peter Alan | Director | Wellesbourne 80 Newfield Road West Hagley DY9 0HY Stourbridge West Midlands | British | 2546430001 | ||||||||||
| PATEL, Bijal Mahendra | Director | Paddington W2 6BL London One Kingdom Street | United Kingdom | British | 161424380001 | |||||||||
| PATEL, Sanjay Surendra | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 147221810001 | |||||||||
| TAYLOR, David | Director | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | 1439590001 | ||||||||||
| WHITTY, Brian Howard | Director | Ruxley House Rowney Green Lane Rowney Green B48 7QF Alvechurch Worcestershire | British | 36622750002 | ||||||||||
| WOODWARD, Andrew Paul | Director | Paddington W2 6BL London One Kingdom Street United Kingdom | United Kingdom | British | 100885620001 | |||||||||
| MISYS CORPORATE DIRECTOR LIMITED | Director corporativo | One Kingdom Street W2 6BL Paddington Group Secretariat Misys Plc London | 132964180001 |
¿Tiene MISYS SERVICES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 27 jul 2012 Entregado el 06 ago 2012 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All property,all the shares and investments and all corresponding related rights first fixed charge all other interests in any property and the benefit of all other agreements relating to land,all of its right title and interest in the charged intellectual property see image 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 (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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¿Tiene MISYS SERVICES 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