Company Information for

CONSULTANTS (COMPUTER & FINANCIAL) LIMITED

3 FIELD COURT, LONDON, WC1R 5EF,

Company Registration Number

01725039

Private Limited Company

Liquidation

About Consultants (computer & Financial) Ltd

CONSULTANTS (COMPUTER & FINANCIAL) LIMITED was founded on 1983-05-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Consultants (computer & Financial) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CONSULTANTS (COMPUTER & FINANCIAL) LIMITED

Legal Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

Filing Information

Company Number	01725039
Date formed	1983-05-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/05/2010
Account next due	29/02/2012
Latest filing return	30/09/2011
Filing return next due	28/10/2012
Type of accounts	FULL

Last Datalog update:

2019-11-28 05:36:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Misys Corporate Secretary Limited	Company Secretary		2010-03-17
Nicholas Brian Farrimond	Director	ACCOUNTANT	2010-06-02	ENGLAND
Thomas Edward Timothy Homer	Director	ACCOUNTANT	2010-07-26	ENGLAND
Misys Corporate Director Limited	Director	CORPORATE DIRECTOR	2002-05-31

Previous Directors

Officer	Role	Date Appointed	Date Resigned
James Cheesewright	Director	2009-02-12	2010-07-26
Richard Laurence Ham	Director	2009-02-12	2010-06-02
Gurbinder Bains	Company Secretary	2009-04-24	2010-03-17
Elizabeth Andrea Gray	Company Secretary	2004-06-01	2009-05-08
Philip Robert Copeland	Director	2005-06-10	2009-02-27
Jasper Philip Mcmahon	Director	2004-05-28	2007-01-18
Richard Laurence Ham	Director	2002-05-31	2005-06-10
Richard Laurence Ham	Company Secretary	2002-11-30	2004-06-01
Ross King Graham	Director	1995-04-07	2004-05-28
Paul Christopher Waters	Company Secretary	1999-12-02	2002-11-30
Robert Owen Evans	Director	1998-01-30	2002-05-31
Zoe Vivienne Durrant	Company Secretary	1995-09-29	1999-12-02
David Taylor	Director	1995-04-07	1998-01-30
Andrew Nash	Company Secretary	1992-10-08	1995-09-29
Brian Howard Whitty	Director	1992-10-08	1995-04-17
Peter Alan Oldershaw	Director	1992-10-08	1995-04-07

Related Directorships for Nicholas Brian Farrimond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Brian Farrimond	BUILDING RESEARCH ESTABLISHMENT LIMITED	Director	2018-04-01	CURRENT	1997-02-17	Active
Nicholas Brian Farrimond	BRE GROUP LIMITED	Director	2018-04-01	CURRENT	1992-04-06	Active
Nicholas Brian Farrimond	BRE GLOBAL LIMITED	Director	2018-04-01	CURRENT	2014-03-26	Active
Nicholas Brian Farrimond	KNIGHTSFIELD CONSULTING LIMITED	Director	2018-02-01	CURRENT	2017-06-14	Active
Nicholas Brian Farrimond	SD DECISIONS LIMITED	Director	2010-06-02	CURRENT	1968-05-28	Liquidation

Related Directorships for Thomas Edward Timothy Homer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Edward Timothy Homer	FINASTRA SUBCO LIMITED	Director	2017-06-12	CURRENT	2017-03-06	Active
Thomas Edward Timothy Homer	MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED	Director	2013-06-01	CURRENT	2001-05-24	Converted / Closed
Thomas Edward Timothy Homer	MISYS CORPORATE DIRECTOR LIMITED	Director	2013-05-31	CURRENT	2001-05-16	Dissolved 2014-05-06
Thomas Edward Timothy Homer	MISYS B & S DIVISION LIMITED	Director	2013-05-31	CURRENT	1965-04-05	Dissolved 2014-07-01
Thomas Edward Timothy Homer	TURAZ LIMITED	Director	2013-05-31	CURRENT	2011-10-17	Dissolved 2017-10-06
Thomas Edward Timothy Homer	FINASTRA GROUP HOLDINGS LIMITED	Director	2013-05-21	CURRENT	1978-03-29	Active
Thomas Edward Timothy Homer	MISYS INTERNATIONAL LIMITED	Director	2013-05-21	CURRENT	2012-03-13	Active
Thomas Edward Timothy Homer	FINASTRA HOLDINGS LIMITED	Director	2012-07-11	CURRENT	1966-03-24	Active
Thomas Edward Timothy Homer	KINDLE GROUP LIMITED	Director	2012-01-18	CURRENT	2011-12-08	Converted / Closed
Thomas Edward Timothy Homer	ACT OVERSEAS LIMITED	Director	2012-01-04	CURRENT	1981-02-09	Liquidation
Thomas Edward Timothy Homer	FINASTRA GLOBAL OPERATIONS LIMITED	Director	2012-01-04	CURRENT	1992-03-19	Active
Thomas Edward Timothy Homer	SOPHIS UK LIMITED	Director	2011-09-14	CURRENT	1996-07-23	Dissolved 2017-09-19
Thomas Edward Timothy Homer	MISYS STRUCTURED FINANCE LLC	Director	2011-08-22	CURRENT	2011-07-21	Converted / Closed
Thomas Edward Timothy Homer	FINASTRA INTERNATIONAL LIMITED	Director	2010-08-16	CURRENT	1970-02-02	Active
Thomas Edward Timothy Homer	EMMA MISYS LIMITED	Director	2010-07-26	CURRENT	1996-10-04	Dissolved 2014-12-23
Thomas Edward Timothy Homer	MISYS (UK) INVESTMENTS	Director	2010-07-26	CURRENT	2001-04-11	Dissolved 2013-09-13
Thomas Edward Timothy Homer	QUOTIENT PLC	Director	2010-07-26	CURRENT	1974-12-19	Dissolved 2013-09-13
Thomas Edward Timothy Homer	MISYS PATRIOT LIMITED	Director	2010-07-26	CURRENT	2008-07-09	Dissolved 2013-09-13
Thomas Edward Timothy Homer	JOANNA MISYS LIMITED	Director	2010-07-26	CURRENT	1996-10-04	Dissolved 2014-12-23
Thomas Edward Timothy Homer	MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED	Director	2010-07-26	CURRENT	1989-04-20	Dissolved 2013-09-13
Thomas Edward Timothy Homer	PRACTICAL PROGRAMS LIMITED	Director	2010-07-26	CURRENT	1984-06-14	Dissolved 2015-04-29
Thomas Edward Timothy Homer	ACT SIGMEX LIMITED	Director	2010-07-26	CURRENT	1982-09-27	Dissolved 2017-12-08
Thomas Edward Timothy Homer	MISYS CURCON LIMITED	Director	2010-07-26	CURRENT	2003-03-24	Converted / Closed
Thomas Edward Timothy Homer	MISYS FINANCE LIMITED	Director	2010-07-26	CURRENT	2000-02-22	Dissolved 2017-12-08
Thomas Edward Timothy Homer	MISYS SERVICES LIMITED	Director	2010-07-26	CURRENT	1985-08-21	Dissolved 2017-10-06
Thomas Edward Timothy Homer	MISYS AFRICA LIMITED	Director	2010-07-26	CURRENT	1995-07-14	Active
Thomas Edward Timothy Homer	SD DECISIONS LIMITED	Director	2010-07-26	CURRENT	1968-05-28	Liquidation
Thomas Edward Timothy Homer	MISYS OPEN SOURCE SOLUTIONS LIMITED	Director	2010-06-29	CURRENT	1993-03-18	Dissolved 2015-09-22
Thomas Edward Timothy Homer	ALMONDE LIMITED	Director	2010-06-29	CURRENT	2001-10-16	Dissolved 2017-10-06
Thomas Edward Timothy Homer	MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED	Director	2010-06-29	CURRENT	1996-10-04	Dissolved 2017-12-12
Thomas Edward Timothy Homer	IDOM CONSULTING LIMITED	Director	2010-06-29	CURRENT	1996-11-26	Dissolved 2017-12-16
Thomas Edward Timothy Homer	MISYS IQ LIMITED	Director	2010-06-29	CURRENT	1998-05-11	Dissolved 2017-10-06
Thomas Edward Timothy Homer	MISYS KBS LIMITED	Director	2010-06-29	CURRENT	1981-02-13	Dissolved 2017-10-06
Thomas Edward Timothy Homer	SUMMIT SYSTEMS INTERNATIONAL LIMITED	Director	2010-06-29	CURRENT	1997-06-02	Dissolved 2017-10-06
Thomas Edward Timothy Homer	FINASTRA UK LIMITED	Director	2010-06-29	CURRENT	1984-08-17	Active
Thomas Edward Timothy Homer	MISYS INDIA HOLDINGS LIMITED	Director	2010-06-29	CURRENT	2005-03-16	Active
Thomas Edward Timothy Homer	MISYS CORPORATE SECRETARY LIMITED	Director	2010-03-17	CURRENT	2009-10-06	Dissolved 2014-05-06
Thomas Edward Timothy Homer	KINDLE LIMITED	Director	2009-07-31	CURRENT	1983-05-18	Dissolved 2014-07-08
Thomas Edward Timothy Homer	MISYS NOMINEES LIMITED	Director	2009-07-31	CURRENT	1989-02-21	Dissolved 2017-10-06
Thomas Edward Timothy Homer	MISYS PORTFOLIO HOLDINGS LIMITED	Director	2009-07-31	CURRENT	2001-10-31	Dissolved 2017-10-06
Thomas Edward Timothy Homer	MISYS WORCESTER LIMITED	Director	2009-07-31	CURRENT	1960-06-27	Dissolved 2017-09-19
Thomas Edward Timothy Homer	FINASTRA EUROPE LIMITED	Director	2009-07-31	CURRENT	1983-09-12	Active
Thomas Edward Timothy Homer	MISYS INVESTMENT LIMITED	Director	2009-06-30	CURRENT	2000-02-23	Dissolved 2013-09-13
Thomas Edward Timothy Homer	MISYS GROUP HOLDINGS LIMITED	Director	2009-06-30	CURRENT	1997-06-02	Liquidation
Thomas Edward Timothy Homer	MIDAS-KAPITI B.V.	Director	2009-06-30	CURRENT	1996-06-01	Converted / Closed

Related Directorships for Misys Corporate Director Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Misys Corporate Director Limited	MISYS (UK) INVESTMENTS	Director	2009-07-31	CURRENT	2001-04-11	Dissolved 2013-09-13
Misys Corporate Director Limited	MISYS INVESTMENT LIMITED	Director	2007-05-31	CURRENT	2000-02-23	Dissolved 2013-09-13
Misys Corporate Director Limited	MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED	Director	2004-09-27	CURRENT	1989-04-20	Dissolved 2013-09-13