MISYS HOLDINGS UK LIMITED

Address

MISYS HOLDINGS UK LIMITED
ONE KINGDOM STREET
PADDINGTON
LONDON
W2 6BL
(55 companies also use this postcode)

Phone: 020 3320 1771
Phone: 020 3320 5963
Phone: 020 3320 5000
Web:
Classification:

Activities of head offices

Legal Information

Accounts Overdue (checked on 2 Apr 2017)
Company Registration No.:
01752099
Incorporation Date:
12 Sep 1983 (33 Years old)
Financial Year End:
31 May
Capital:
£7,654,123.00 on 3 Oct 2016
For period ending:
31 May 2015
Filed on:
24 Nov 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2015
Filed on:
2 Oct 2015
Purchase latest return for £4.99

Information correct as of: 2 Apr 2017 - Check for updates

Map


Recently Filed Documents - 191 available


Directors and Secretaries

John Harken
31 Jul 2014 ⇒ Present ( 2 Years ) Director
Thomas Homer
31 Jul 2009 ⇒ Present ( 7 Years ) Director
Thomas Kilroy
21 Mar 2016 ⇒ Present ( 1 Year ) Director
Johannes Olivier
20 Jul 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH
DEBENTURE - OUTSTANDING on 6 Aug 2012

Previous Company Names

MISYS HOLDINGS LIMITED
Changed 6 Oct 2016

Previous Addresses

BURLEIGH HOUSE, CHAPEL OAK
SALFORD PRIORS
EVESHAM
WR11 8SP
Changed 14 Aug 2008

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

BURLEIGH HOUSE
CHAPEL OAK
IRON CROSS
SALFORD PRIORS WORCS WR11 5SH
Changed 31 Jul 2001

RYON HILL HOUSE
WARWICK ROAD
STRATFORD-UPON-AVON
CV37 0NZ
Changed 5 Oct 1990

OXFORD HOUSE
182 UPPER RICHMOND ROAD
LONDON
SW15 2SH
Changed 24 Jul 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.misysholdingsuk.co.uk
www.misysholdingsuk.com
www.misysholdingsuk.consulting
www.misys.consulting
www.misysholdingsuk.org
www.misys.management
www.misysholdingsuk.net

Company Annual Accounts

Annual accounts were due on:
28 Feb 2017 (this information was checked on 2 Apr 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 14 Jan 2015 8
31 May 2013 19 Dec 2013 7
31 May 2012 9 Nov 2012 6
31 May 2011 11 Oct 2011 5
31 May 2010 6 Oct 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 May 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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191 other company documents are available

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