MISYS B & S DIVISION LIMITED

Liquidation (when checked on 1 Jul 2014)

Address

MISYS B & S DIVISION LIMITED
ONE KINGDOM STREET
PADDINGTON
LONDON
UNITED KINGDOM
W2 6BL
(52 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
00844354
Incorporation Date:
5 Apr 1965
Financial Year End:
31 May
Capital:
£2.00 on 2 Sep 2013
For period ending:
31 May 2013
Filed on:
19 Dec 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Aug 2013
Filed on:
2 Sep 2013
Purchase latest return for £4.99

Information correct as of: 1 Jul 2014 - Check for updates

Map


Recently Filed Documents - 273 available


Directors and Secretaries

Elizabeth Collins
20 Nov 2013 ⇒ Present ( 4 Years ) Director
Joanna Hawkes
31 May 2013 ⇒ Present ( 5 Years ) Director
Thomas Homer
31 May 2013 ⇒ Present ( 5 Years ) Director
31 May 2013 ⇒ Present ( 5 Years ) Director
Misys Corporate Director Limited
31 May 2002 ⇒ Present ( 16 Years ) Director
Misys Corporate Secretary Limited
6 Jul 2012 ⇒ Present ( 6 Years ) Company Secretary
Sanjay Patel
16 Oct 2013 ⇒ Present ( 4 Years ) Director
Bijal Patel
6 Sep 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

GISTERED OFFICE CHANGED ON 22/08/2008 FROM, BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, EVESHAM, WR11 8SP
Changed 22 Aug 2008

RLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, WORCESTERSHIRE, WR11 8SH
Changed 8 Aug 2001

RLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, WORCS WR11 5SH
Changed 31 Jul 2001

CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1RU
Changed 18 Apr 1995

1 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8LB
Changed 24 Oct 1994

RICOT HOUSE, 17 WESTBOURNE ROAD, EDGBASTON, BIRMINGHAM B15 3TR
Changed 12 Jul 1986


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 19 Dec 2013 7
31 May 2012 21 Nov 2012 6
31 May 2011 18 Nov 2011 6
31 May 2010 6 Jan 2011 8
31 May 2009 1 Mar 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 May 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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