MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED

Key Data

Status

Converted / Closed

Company No.

FC024621

Incorporation date

24/05/2001

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/06/2003)

22/01/2016

Closure of UK establishment(s) BR007133 and overseas company FC024621 on 2016-01-06

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05/01/2015

Appointment of John Edward Van Harken as a director on 2014-07-31

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30/12/2014

Full accounts made up to 2014-05-31

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20/11/2014

Termination of appointment of Elizabeth Mary Collins as a director on 2014-07-31

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17/07/2014

Full accounts made up to 2013-05-31

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17/07/2014

Full accounts made up to 2012-05-31

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25/09/2013

Termination of appointment of John Dudley as a director

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03/07/2013

Appointment of a director

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03/07/2013

Appointment of a director

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03/07/2013

Termination of appointment of Bijal Patel as a director

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18/09/2012

Appointment of a director

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17/09/2012

Termination of appointment of Nicholas Farrimond as a director

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14/02/2012

Full accounts made up to 2011-05-31

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22/08/2011

Termination of appointment of David Hughes as a director

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22/08/2011

Appointment of a director

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22/08/2011

Termination of appointment of Richard Thorp as a director

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22/08/2011

Termination of appointment of Anthony Lowman as a director

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22/08/2011

Appointment of a director

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22/08/2011

Appointment of a director

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22/08/2011

Appointment of a director

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22/08/2011

Appointment of a director

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22/08/2011

Termination of appointment of Robert Tinley as secretary

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22/08/2011

Termination of appointment of Joseph Fitz as a director

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22/06/2011

Full accounts made up to 2010-05-31

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17/05/2011

Details changed for an overseas company - Pricewaterhouse Coopers Tower, 113-119 the Terrace, Wellington, Nz, New Zealand

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06/07/2010

Full accounts made up to 2008-05-31

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06/07/2010

Full accounts made up to 2009-05-31

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06/07/2010

Full accounts made up to 2007-05-31

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06/07/2010

Full accounts made up to 2006-05-31

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09/06/2009

Transaction BR6- BR007133 person authorised to represent and accept terminated 01/05/2009 richard thorp

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09/06/2009

Transaction BR6- BR007133 person authorised to represent and accept terminated 01/05/2009 joseph daniel fitz

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01/09/2008

BR007133 address change 14/08/08\burleigh house, chapel oak, salford priors, evesham, WR11 8SP

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29/02/2008

Miscellaneous

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23/10/2006

Full accounts made up to 2005-05-31

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10/10/2005

Sec resigned 30/09/05 morris amanda

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10/10/2005

Sec appointed 30/09/05 tinley robert john bella vista australia

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27/09/2005

Full group accounts made up to 2004-05-31

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09/11/2004

BR007133 par appointed 07/05/04 ham richard laurence avon house high street welford on avon warwickshire CV37 8EA

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09/11/2004

BR007133 par terminated 07/05/04 walter francis alexander

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09/11/2004

BR007133 par appointed 07/05/04 fitz joseph daniel 35 aria house 5-15 newton street london WC2B 5EN

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09/11/2004

BR007133 par terminated 07/05/04 cook john

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29/10/2004

Sec resigned 21/07/03 ham richard laurence

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29/10/2004

Sec appointed 21/07/04 morris amanda jane port melbourne australia

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25/10/2004

BR007133 par terminated 07/05/04 ridley john henry

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25/10/2004

BR007133 par terminated 07/05/04 gledhill stephen

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25/10/2004

Sec resigned 21/07/03 ham richard laurence

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25/10/2004

Sec appointed 21/07/03 morris amanda port melbourne australia

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24/09/2004

Dir resigned 03/11/03 ridley john henry

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21/09/2004

Dir resigned 07/05/04 gledhill stephen

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21/09/2004

Dir appointed 07/05/04 fitz joseph daniel london WC2B

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21/09/2004

Dir resigned 07/05/04 walter francis alexander

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21/09/2004

Dir appointed 07/05/04 ham richard laurence welford on avon CV37 8EA

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20/09/2004

BR007133 address change 03/09/04 5-7 cranwood street finsgate london EC1V 9LH

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14/09/2004

Dir resigned 07/05/04 walter francis alexander

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13/09/2004

Full accounts made up to 2003-05-31

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13/09/2004

Dir resigned 07/05/04 gledhill stephen

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13/09/2004

Dir appointed 07/05/04 fitz joseph daniel london WC2B

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13/09/2004

Dir resigned 03/11/03 ridley john henry

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30/06/2003

Full accounts made up to 2002-05-31

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30/06/2003

Full accounts made up to 2001-05-31

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30/06/2003

BR007133 pr appointed walter francis alexander weald house wheelers lane linton kent ME17 4BN

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30/06/2003

BR007133 pr appointed gledhill stephen wisteria cottage 6 hillfield mews hillfield soilhull B91 3QA

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30/06/2003

BR007133 pr appointed ridley john henry 117 highfield way rickmansworth hertfordshire WD3 2PL

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30/06/2003

BR007133 pa appointed cook john barnside tredington gloucestershire GL20 7BP

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30/06/2003

BR007133 pr appointed cook john barnside tredington gloucestershire GL20 7BP

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30/06/2003

BR007133 registered

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30/06/2003

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2014

Last change occurred

31/05/2014

Accounts

Full

Last made up date

31/05/2014

Next account date

31/05/2015

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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

Person	Title	Period	Connections
Hughes, David Michael	Director	24/05/2001 - 20/11/2001	7
Collins, Elizabeth Mary	Director	01/06/2013 - 31/07/2014	50
Homer, Thomas Edward Timothy	Director	01/06/2013 - Present	66
Farrimond, Nicholas Brian	Director	09/06/2010 - 06/09/2012	51
Gledhill, Stephen	Director	30/06/2003 - 07/05/2004	5

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED

MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED is an(a) Converted / Closed company incorporated on 24/05/2001 with the registered office located at C/O THE BUSINESS ADVISORY GROUP LTD, Level 13, 34 Shortland Street, Auckland, 1010. There are currently 2 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 SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED?

MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED is currently Converted / Closed. It was registered on 24/05/2001 and dissolved on 22/01/2016.

Where is MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED located?

MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED is registered at C/O THE BUSINESS ADVISORY GROUP LTD, Level 13, 34 Shortland Street, Auckland, 1010.

What is the latest filing for MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED?

The latest filing was on 22/01/2016: Closure of UK establishment(s) BR007133 and overseas company FC024621 on 2016-01-06.