MISYS AFRICA LIMITED

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MISYS AFRICA LIMITED

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Key Data

Status

Active

Company No.

03079792

Incorporation date

14/07/1995

Size

Small

Contacts

Registered address

Registered address

Four Kingdom Street, Paddington, London W2 6BDCopy
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Latest events (Record since 18/12/2022)
dot icon06/03/2026
Registration of charge 030797920010, created on 2026-03-05
dot icon29/10/2025
Termination of appointment of Ines Zucchino as a director on 2025-10-22
dot icon16/09/2025
Registration of charge 030797920009, created on 2025-09-15
dot icon23/07/2025
Confirmation statement made on 2025-07-18 with no updates
dot icon28/08/2024
Confirmation statement made on 2024-07-18 with no updates
dot icon10/04/2024
Termination of appointment of Paul Kim as a director on 2024-04-10
dot icon10/04/2024
Appointment of Ms Jessica Locke as a director on 2024-04-10
dot icon14/03/2024
Director's details changed for Mr James Barker on 2024-03-13
dot icon06/03/2024
Accounts for a small company made up to 2023-05-31
dot icon01/02/2024
Director's details changed for Ines Zucchino on 2024-01-30
dot icon31/01/2024
Appointment of Ines Zucchino as a director on 2024-01-30
dot icon23/01/2024
Registration of charge 030797920008, created on 2024-01-11
dot icon03/01/2024
Termination of appointment of Neil Austin Blagden as a director on 2023-12-31
dot icon21/12/2023
Director's details changed for Mr Timo Schloesser on 2023-12-19
dot icon13/11/2023
Director's details changed for Mr James Barker on 2023-11-13
dot icon21/09/2023
Satisfaction of charge 030797920007 in full
dot icon29/08/2023
Confirmation statement made on 2023-08-24 with no updates
dot icon22/08/2023
Accounts for a small company made up to 2022-05-31
dot icon18/12/2022
Appointment of Mr Paul Kim as a director on 2022-12-18

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

47
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dowler, Simon Peter
Director
11/11/2018 - Present
19
Taylor, David
Director
25/10/1995 - 13/12/1995
60
MISYS CORPORATE SECRETARY LIMITED
Corporate Secretary
16/03/2010 - 15/10/2013
50
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
13/07/1995 - 25/10/1995
1709
PINSENT MASONS SECRETARIAL LIMITED
Corporate Director
13/07/1995 - 25/10/1995
1709

Persons with Significant Control

0

No PSC data available.

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Description

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About MISYS AFRICA LIMITED

MISYS AFRICA LIMITED is an(a) Active company incorporated on 14/07/1995 with the registered office located at Four Kingdom Street, Paddington, London W2 6BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MISYS AFRICA LIMITED?

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MISYS AFRICA LIMITED is currently Active. It was registered on 14/07/1995 .

Where is MISYS AFRICA LIMITED located?

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MISYS AFRICA LIMITED is registered at Four Kingdom Street, Paddington, London W2 6BD.

What does MISYS AFRICA LIMITED do?

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MISYS AFRICA LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for MISYS AFRICA LIMITED?

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The latest filing was on 06/03/2026: Registration of charge 030797920010, created on 2026-03-05.