MISYS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01941076

Incorporation date

20/08/1985

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1985)

05/10/2017

Final Gazette dissolved following liquidation

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05/07/2017

Return of final meeting in a members' voluntary winding up

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02/11/2016

Liquidators' statement of receipts and payments to 2016-08-24

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03/09/2015

Declaration of solvency

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03/09/2015

Appointment of a voluntary liquidator

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03/09/2015

Resolutions

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23/08/2015

All of the property or undertaking has been released from charge 6

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19/07/2015

Appointment of Mr Johannes Jacobus Olivier as a director on 2015-07-20

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19/07/2015

Termination of appointment of Andrew Paul Woodward as a director on 2015-07-20

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31/05/2015

Annual return made up to 2015-05-29 with full list of shareholders

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13/01/2015

Full accounts made up to 2014-05-31

View PDF (14 pages)

04/09/2014

Appointment of Mr Andrew Paul Woodward as a director on 2014-09-05

View PDF (2 pages)

01/09/2014

Termination of appointment of Sanjay Patel as a director on 2014-08-28

View PDF (1 pages)

07/08/2014

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

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06/08/2014

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

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03/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

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18/12/2013

Full accounts made up to 2013-05-31

View PDF (15 pages)

01/12/2013

Termination of appointment of Misys Corporate Director Limited as a director

View PDF (1 pages)

17/10/2013

Termination of appointment of Joanna Hawkes as a director

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16/10/2013

Termination of appointment of Misys Corporate Secretary Limited as a secretary

View PDF (1 pages)

16/10/2013

Appointment of Sanjay Patel as a director

View PDF (2 pages)

07/08/2013

Appointment of Elizabeth Mary Collins as a director

View PDF (2 pages)

06/06/2013

Appointment of Joanna Marageret Hawkes as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of Bijal Patel as a director

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

22/05/2013

Director's details changed for Mr Thomas Edward Timothy Homer on 2013-05-20

View PDF (2 pages)

08/11/2012

Full accounts made up to 2012-05-31

View PDF (13 pages)

09/09/2012

Termination of appointment of Nicholas Farrimond as a director

View PDF (1 pages)

09/09/2012

Appointment of Mr Bijal Mahendra Patel as a director

View PDF (2 pages)

13/08/2012

Resolutions

View PDF (6 pages)

05/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (19 pages)

08/07/2012

Appointment of Misys Corporate Secretary Limited as a secretary

View PDF (2 pages)

05/07/2012

Termination of appointment of Sarah Brain as a secretary

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (6 pages)

08/03/2012

Secretary's details changed for Sarah Elizabeth Highton Brain on 2012-03-09

View PDF (2 pages)

23/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/10/2011

Full accounts made up to 2011-05-31

View PDF (14 pages)

31/05/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (6 pages)

05/10/2010

Full accounts made up to 2010-05-31

View PDF (17 pages)

27/07/2010

Appointment of Thomas Edward Timothy Homer as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of James Cheesewright as a director

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04/07/2010

Appointment of Nicholas Brian Farrimond as a director

View PDF (3 pages)

20/06/2010

Termination of appointment of Richard Ham as a director

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

02/11/2009

Termination of appointment of Kevin Wilson as a secretary

View PDF (1 pages)

01/11/2009

Appointment of Sarah Elizabeth Highton Brain as a secretary

View PDF (1 pages)

13/10/2009

Full accounts made up to 2009-05-31

View PDF (17 pages)

16/08/2009

Appointment terminated director russell johnson

View PDF (1 pages)

25/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

27/05/2009

Secretary appointed kevin michael wilson

View PDF (1 pages)

26/05/2009

Appointment terminated secretary elizabeth gray

View PDF (1 pages)

06/04/2009

Appointment terminated director philip copeland

View PDF (1 pages)

17/03/2009

Full accounts made up to 2008-05-31

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18/02/2009

Director appointed richard laurence ham

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04/02/2009

Appointment terminated director james malone

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17/12/2008

Director's change of particulars / james malone / 15/12/2008

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19/10/2008

Director's change of particulars / misys corporate director LIMITED / 14/08/2008

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14/08/2008

Registered office changed on 15/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP

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09/06/2008

Return made up to 29/05/08; full list of members; amend

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02/06/2008

Appointment terminated director howard marsh

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29/05/2008

Director appointed russell alan johnson

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29/05/2008

Return made up to 29/05/08; full list of members

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22/11/2007

Full accounts made up to 2007-05-31

View PDF (16 pages)

17/09/2007

New director appointed

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

29/05/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

31/01/2007

New director appointed

View PDF (1 pages)

31/01/2007

Director resigned

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19/01/2007

Full accounts made up to 2006-05-31

View PDF (12 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

01/06/2006

Return made up to 29/05/06; full list of members

View PDF (3 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (12 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

04/09/2005

Memorandum and Articles of Association

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04/09/2005

Resolutions

View PDF (1 pages)

27/06/2005

Return made up to 29/05/05; full list of members

View PDF (3 pages)

04/04/2005

Full accounts made up to 2004-05-31

View PDF (12 pages)

23/06/2004

Return made up to 29/05/04; full list of members

View PDF (3 pages)

08/06/2004

New secretary appointed

View PDF (1 pages)

08/06/2004

Secretary resigned

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08/06/2004

New director appointed

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

16/03/2004

Full accounts made up to 2003-05-31

View PDF (12 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

01/06/2003

Return made up to 29/05/03; full list of members

View PDF (3 pages)

19/03/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

06/02/2003

Auditor's resignation

View PDF (2 pages)

01/01/2003

New secretary appointed

View PDF (1 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

17/11/2002

Resolutions

View PDF (9 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

10/07/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (2 pages)

28/05/2002

Return made up to 29/05/02; full list of members

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22/08/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (3 pages)

14/08/2001

Resolutions

View PDF (11 pages)

08/08/2001

Certificate of change of name

View PDF (2 pages)

07/08/2001

Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH

View PDF (1 pages)

30/07/2001

Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH

View PDF (1 pages)

29/07/2001

New director appointed

View PDF (1 pages)

29/07/2001

Director resigned

View PDF (1 pages)

25/06/2001

Return made up to 29/05/01; full list of members

View PDF (2 pages)

06/11/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (3 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

20/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

12/12/1999

Secretary resigned

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24/11/1999

Accounts for a dormant company made up to 1999-05-31

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15/06/1999

Return made up to 29/05/99; full list of members

View PDF (5 pages)

13/10/1998

Accounts for a dormant company made up to 1998-05-31

View PDF (3 pages)

29/06/1998

Return made up to 29/05/98; full list of members

View PDF (5 pages)

19/04/1998

Secretary's particulars changed

View PDF (1 pages)

23/02/1998

Accounts for a dormant company made up to 1997-05-31

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18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

06/07/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

27/06/1997

Director's particulars changed

View PDF (1 pages)

22/01/1997

Accounts for a dormant company made up to 1996-05-31

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24/10/1996

Secretary's particulars changed

View PDF (1 pages)

27/06/1996

Return made up to 29/05/96; full list of members

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28/03/1996

Accounts for a dormant company made up to 1995-05-31

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15/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

18/06/1995

Return made up to 29/05/95; full list of members

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18/06/1995

Location of register of members address changed

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18/06/1995

Location of debenture register address changed

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27/04/1995

Accounting reference date extended from 31/03 to 31/05

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26/04/1995

Director resigned;new director appointed

View PDF (12 pages)

23/04/1995

Director resigned;new director appointed

View PDF (6 pages)

18/04/1995

Registered office changed on 19/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU

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01/02/1995

Accounts for a dormant company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

Registered office changed on 24/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB

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22/06/1994

Return made up to 29/05/94; full list of members

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22/06/1994

Director resigned

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16/11/1993

Accounting reference date extended from 31/12 to 31/03

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27/10/1993

New director appointed

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27/10/1993

Director resigned;new director appointed

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27/10/1993

Secretary resigned;new secretary appointed

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04/10/1993

Registered office changed on 05/10/93 from: 20 upper ground london SE1 9PN

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04/07/1993

Director's particulars changed

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04/07/1993

Accounts for a dormant company made up to 1992-12-31

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13/06/1993

Return made up to 29/05/93; no change of members

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04/10/1992

Accounts for a dormant company made up to 1991-12-31

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28/06/1992

Return made up to 29/05/92; full list of members

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21/05/1992

Director resigned

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27/04/1992

Director resigned;new director appointed

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13/11/1991

Director resigned

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27/10/1991

Secretary resigned;new secretary appointed

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07/10/1991

New director appointed

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07/10/1991

New director appointed

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30/06/1991

Accounts for a dormant company made up to 1990-12-31

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30/06/1991

Return made up to 29/05/91; full list of members

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04/04/1991

Return made up to 15/03/91; full list of members

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31/10/1990

Accounting reference date shortened from 31/03 to 31/12

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30/07/1990

New director appointed

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11/07/1990

Secretary resigned;new secretary appointed

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14/06/1990

Registered office changed on 15/06/90 from: bridge house bridge street sheffield S3 8NS

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10/06/1990

Director resigned

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12/11/1989

Accounts for a dormant company made up to 1989-03-31

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12/11/1989

Return made up to 31/10/89; full list of members

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15/11/1988

Registered office changed on 16/11/88 from: cambridge business centre perthcrest house cambridge business park milton road cambridge CB4 4WT

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15/11/1988

New director appointed

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18/08/1988

Full accounts made up to 1987-03-31

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18/08/1988

Return made up to 10/05/88; full list of members

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09/11/1987

Accounts made up to 1986-03-31

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22/09/1987

Return made up to 07/03/87; full list of members

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21/07/1987

Registered office changed on 22/07/87 from: jupiter house station road cambridge CB1 2JY

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10/03/1987

Registered office changed on 11/03/87 from: ground floor 10 newhall street birmingham B3 3LX

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10/03/1987

New director appointed

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10/03/1987

New director appointed

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10/03/1987

Resolutions

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20/08/1985

Incorporation

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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

30/05/2014

Last change occurred

30/05/2014

Accounts

Full

Last made up date

30/05/2014

Next account date

30/05/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About MISYS SERVICES LIMITED

MISYS SERVICES LIMITED is an(a) Dissolved company incorporated on 20/08/1985 with the registered office located at One Kingdom Street, Paddington, London W2 6BL. There are currently 3 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 SERVICES LIMITED?

MISYS SERVICES LIMITED is currently Dissolved. It was registered on 20/08/1985 and dissolved on 05/10/2017.

Where is MISYS SERVICES LIMITED located?

MISYS SERVICES LIMITED is registered at One Kingdom Street, Paddington, London W2 6BL.

What does MISYS SERVICES LIMITED do?

MISYS SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MISYS SERVICES LIMITED?

The latest filing was on 05/10/2017: Final Gazette dissolved following liquidation.