Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MISYS INDIA HOLDINGS LIMITED
Company Information for

MISYS INDIA HOLDINGS LIMITED

Four Kingdom Street, Paddington, London, W2 6BD,
Company Registration Number
05394792
Private Limited Company
Active

Company Overview

About Misys India Holdings Ltd
MISYS INDIA HOLDINGS LIMITED was founded on 2005-03-16 and has its registered office in London. The organisation's status is listed as "Active". Misys India Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MISYS INDIA HOLDINGS LIMITED
 
Legal Registered Office
Four Kingdom Street
Paddington
London
W2 6BD
Other companies in W2
 
Filing Information
Company Number 05394792
Company ID Number 05394792
Date formed 2005-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2024-03-20
Return next due 2025-04-03
Type of accounts DORMANT
Last Datalog update: 2024-04-09 13:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISYS INDIA HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MISYS INDIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN VAN HARKEN
 Director 2014-07-31
THOMAS EDWARD TIMOTHY HOMER
 Director 2010-06-29
CHRISTIAN JEHLE
 Director 2018-05-11
THOMAS EDWARD KILROY
 Director 2016-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNES JACOBUS OLIVIER
 Director 2015-07-20 2018-05-11
ANDREW PAUL WOODWARD
 Director 2014-09-05 2015-07-20
SANJAY SURENDRA PATEL
 Director 2013-10-16 2014-08-28
ELIZABETH MARY COLLINS
 Director 2013-11-20 2014-07-31
MISYS CORPORATE DIRECTOR LIMITED
 Director 2010-06-29 2013-11-20
MISYS CORPORATE SECRETARY LIMITED
 Company Secretary 2010-03-17 2013-10-16
JOANNA MARAGERET HAWKES
 Director 2013-05-31 2013-10-01
BIJAL MAHENDRA PATEL
 Director 2012-09-06 2013-05-31
NICHOLAS BRIAN FARRIMOND
 Director 2010-06-02 2012-09-06
KEVIN GERARD HUGHES
 Director 2007-05-31 2010-06-29
RICHARD LAURENCE HAM
 Director 2005-03-16 2010-06-02
GUY WARREN
 Director 2008-05-23 2010-03-31
GURBINDER BAINS
 Company Secretary 2009-04-24 2010-03-17
ELIZABETH ANDREA GRAY
 Company Secretary 2005-03-16 2009-04-24
JOHN COOK
 Director 2005-03-16 2008-05-30
HOWARD EVANS
 Director 2005-03-16 2007-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN VAN HARKEN INTERSOFTWARE BUREAUX LIMITED Director 2017-10-24 CURRENT 2003-01-24 Liquidation
JOHN VAN HARKEN EMMA MISYS LIMITED Director 2014-07-31 CURRENT 1996-10-04 Dissolved 2014-12-23
JOHN VAN HARKEN JOANNA MISYS LIMITED Director 2014-07-31 CURRENT 1996-10-04 Dissolved 2014-12-23
JOHN VAN HARKEN PRACTICAL PROGRAMS LIMITED Director 2014-07-31 CURRENT 1984-06-14 Dissolved 2015-04-29
JOHN VAN HARKEN MISYS OPEN SOURCE SOLUTIONS LIMITED Director 2014-07-31 CURRENT 1993-03-18 Dissolved 2015-09-22
JOHN VAN HARKEN ALMONDE LIMITED Director 2014-07-31 CURRENT 2001-10-16 Dissolved 2017-10-06
JOHN VAN HARKEN ACT OVERSEAS LIMITED Director 2014-07-31 CURRENT 1981-02-09 Liquidation
JOHN VAN HARKEN ACT SIGMEX LIMITED Director 2014-07-31 CURRENT 1982-09-27 Dissolved 2017-12-08
JOHN VAN HARKEN MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED Director 2014-07-31 CURRENT 1996-10-04 Dissolved 2017-12-12
JOHN VAN HARKEN MISYS GROUP HOLDINGS LIMITED Director 2014-07-31 CURRENT 1997-06-02 Liquidation
JOHN VAN HARKEN IDOM CONSULTING LIMITED Director 2014-07-31 CURRENT 1996-11-26 Dissolved 2017-12-16
JOHN VAN HARKEN MISYS FINANCE LIMITED Director 2014-07-31 CURRENT 2000-02-22 Dissolved 2017-12-08
JOHN VAN HARKEN MISYS IQ LIMITED Director 2014-07-31 CURRENT 1998-05-11 Dissolved 2017-10-06
JOHN VAN HARKEN MISYS KBS LIMITED Director 2014-07-31 CURRENT 1981-02-13 Dissolved 2017-10-06
JOHN VAN HARKEN MISYS NOMINEES LIMITED Director 2014-07-31 CURRENT 1989-02-21 Dissolved 2017-10-06
JOHN VAN HARKEN MISYS PORTFOLIO HOLDINGS LIMITED Director 2014-07-31 CURRENT 2001-10-31 Dissolved 2017-10-06
JOHN VAN HARKEN MISYS SERVICES LIMITED Director 2014-07-31 CURRENT 1985-08-21 Dissolved 2017-10-06
JOHN VAN HARKEN SUMMIT SYSTEMS INTERNATIONAL LIMITED Director 2014-07-31 CURRENT 1997-06-02 Dissolved 2017-10-06
JOHN VAN HARKEN TURAZ LIMITED Director 2014-07-31 CURRENT 2011-10-17 Dissolved 2017-10-06
JOHN VAN HARKEN FINASTRA HOLDINGS LIMITED Director 2014-07-31 CURRENT 1966-03-24 Active
JOHN VAN HARKEN FINASTRA INTERNATIONAL LIMITED Director 2014-07-31 CURRENT 1970-02-02 Active
JOHN VAN HARKEN FINASTRA GROUP HOLDINGS LIMITED Director 2014-07-31 CURRENT 1978-03-29 Active
JOHN VAN HARKEN FINASTRA EUROPE LIMITED Director 2014-07-31 CURRENT 1983-09-12 Active
JOHN VAN HARKEN FINASTRA UK LIMITED Director 2014-07-31 CURRENT 1984-08-17 Active
JOHN VAN HARKEN FINASTRA GLOBAL OPERATIONS LIMITED Director 2014-07-31 CURRENT 1992-03-19 Active
JOHN VAN HARKEN MISYS AFRICA LIMITED Director 2014-07-31 CURRENT 1995-07-14 Active
JOHN VAN HARKEN MISYS INTERNATIONAL LIMITED Director 2014-07-31 CURRENT 2012-03-13 Active
JOHN VAN HARKEN ACT PENSION TRUSTEES LIMITED Director 2014-07-31 CURRENT 1982-10-13 Liquidation
JOHN VAN HARKEN FINASTRA GLOBAL LIMITED Director 2014-07-31 CURRENT 2011-11-01 Active
JOHN VAN HARKEN MISYS RETIREMENT BENEFITS TRUSTEES LIMITED Director 2013-11-26 CURRENT 2007-03-05 Active
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 CONSULTANTS (COMPUTER & FINANCIAL) LIMITED Director 2010-07-26 CURRENT 1983-05-20 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 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
CHRISTIAN JEHLE FINASTRA HOLDINGS LIMITED Director 2018-05-11 CURRENT 1966-03-24 Active
CHRISTIAN JEHLE FINASTRA INTERNATIONAL LIMITED Director 2018-05-11 CURRENT 1970-02-02 Active
CHRISTIAN JEHLE FINASTRA GROUP HOLDINGS LIMITED Director 2018-05-11 CURRENT 1978-03-29 Active
CHRISTIAN JEHLE FINASTRA EUROPE LIMITED Director 2018-05-11 CURRENT 1983-09-12 Active
CHRISTIAN JEHLE FINASTRA UK LIMITED Director 2018-05-11 CURRENT 1984-08-17 Active
CHRISTIAN JEHLE FINASTRA GLOBAL OPERATIONS LIMITED Director 2018-05-11 CURRENT 1992-03-19 Active
CHRISTIAN JEHLE MISYS AFRICA LIMITED Director 2018-05-11 CURRENT 1995-07-14 Active
CHRISTIAN JEHLE MISYS INTERNATIONAL LIMITED Director 2018-05-11 CURRENT 2012-03-13 Active
CHRISTIAN JEHLE FUNDTECH FINANCIAL MESSAGING LTD Director 2018-05-11 CURRENT 1992-12-14 Active
CHRISTIAN JEHLE ACCOUNTIS EUROPE LTD Director 2018-05-11 CURRENT 2002-04-02 Active
CHRISTIAN JEHLE FINASTRA GLOBAL LIMITED Director 2018-05-11 CURRENT 2011-11-01 Active
CHRISTIAN JEHLE FUNDTECH FSC LTD Director 2018-05-11 CURRENT 2001-11-20 Active
THOMAS EDWARD KILROY INTERSOFTWARE BUREAUX LIMITED Director 2017-10-24 CURRENT 2003-01-24 Liquidation
THOMAS EDWARD KILROY FUNDTECH FINANCIAL MESSAGING LTD Director 2017-08-31 CURRENT 1992-12-14 Active
THOMAS EDWARD KILROY ACCOUNTIS EUROPE LTD Director 2017-08-22 CURRENT 2002-04-02 Active
THOMAS EDWARD KILROY INTERSOFTWARE UK LIMITED Director 2017-08-22 CURRENT 1982-09-06 Liquidation
THOMAS EDWARD KILROY FUNDTECH FSC LTD Director 2017-08-22 CURRENT 2001-11-20 Active
THOMAS EDWARD KILROY PAYACTIVE LIMITED Director 2017-08-22 CURRENT 2003-01-17 Liquidation
THOMAS EDWARD KILROY FUNDTECH UK LIMITED Director 2017-06-13 CURRENT 1998-12-08 Liquidation
THOMAS EDWARD KILROY TAHOE MIDCO LTD. Director 2017-06-12 CURRENT 2017-02-27 Active
THOMAS EDWARD KILROY TAHOE TOPCO LTD. Director 2017-06-12 CURRENT 2017-02-27 Active
THOMAS EDWARD KILROY FINASTRA SUBCO LIMITED Director 2017-06-12 CURRENT 2017-03-06 Active
THOMAS EDWARD KILROY TAHOE BIDCO LTD. Director 2017-06-12 CURRENT 2017-03-06 Active
THOMAS EDWARD KILROY FINASTRA LIMITED Director 2017-06-12 CURRENT 2017-03-06 Active
THOMAS EDWARD KILROY MISYS HOLDINGS LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
THOMAS EDWARD KILROY FINASTRA HOLDINGS LIMITED Director 2016-04-12 CURRENT 1966-03-24 Active
THOMAS EDWARD KILROY MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED Director 2016-03-21 CURRENT 1996-10-04 Dissolved 2017-12-12
THOMAS EDWARD KILROY FINASTRA INTERNATIONAL LIMITED Director 2016-03-21 CURRENT 1970-02-02 Active
THOMAS EDWARD KILROY FINASTRA GROUP HOLDINGS LIMITED Director 2016-03-21 CURRENT 1978-03-29 Active
THOMAS EDWARD KILROY FINASTRA EUROPE LIMITED Director 2016-03-21 CURRENT 1983-09-12 Active
THOMAS EDWARD KILROY FINASTRA UK LIMITED Director 2016-03-21 CURRENT 1984-08-17 Active
THOMAS EDWARD KILROY FINASTRA GLOBAL OPERATIONS LIMITED Director 2016-03-21 CURRENT 1992-03-19 Active
THOMAS EDWARD KILROY MISYS AFRICA LIMITED Director 2016-03-21 CURRENT 1995-07-14 Active
THOMAS EDWARD KILROY MISYS INTERNATIONAL LIMITED Director 2016-03-21 CURRENT 2012-03-13 Active
THOMAS EDWARD KILROY FINASTRA GLOBAL LIMITED Director 2016-03-21 CURRENT 2011-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10APPOINTMENT TERMINATED, DIRECTOR PAUL KIM
2024-04-10DIRECTOR APPOINTED MS JESSICA LOCKE
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-03-14Director's details changed for Mr James Barker on 2024-03-13
2024-02-01Director's details changed for Ines Zucchino on 2024-01-30
2024-01-31DIRECTOR APPOINTED INES ZUCCHINO
2024-01-03APPOINTMENT TERMINATED, DIRECTOR NEIL AUSTIN BLAGDEN
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053947920001
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-12-18DIRECTOR APPOINTED MR PAUL KIM
2022-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KENT METZROTH
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART PEMBLE
2021-01-29AP01DIRECTOR APPOINTED MR JAMES BARKER
2020-07-02CH01Director's details changed for Mr Stuart Pemble on 2020-07-02
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD KILROY
2020-07-01AP01DIRECTOR APPOINTED MR NEIL BLAGDEN
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-02-24AP01DIRECTOR APPOINTED MR STUART PEMBLE
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JANET RUTH HUGHES
2020-01-31AP01DIRECTOR APPOINTED MR KENT METZROTH
2020-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PETER LEIGH
2019-06-14CH01Director's details changed for Mr Darren Peter Leigh on 2019-06-14
2019-05-24AP01DIRECTOR APPOINTED MR DARREN PETER LEIGH
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JEHLE
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-23AP01DIRECTOR APPOINTED MR TIMO SCHLOESSER
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VAN HARKEN
2018-11-21AP01DIRECTOR APPOINTED SIMON PETER DOWLER
2018-08-02AP01DIRECTOR APPOINTED JANET RUTH HUGHES
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD TIMOTHY HOMER
2018-05-11AP01DIRECTOR APPOINTED MR CHRISTIAN JEHLE
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES JACOBUS OLIVIER
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1366044
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-02-28CH01Director's details changed for Mr Thomas Edward Timothy Homer on 2018-02-16
2018-02-27CH01Director's details changed for Mr John Van Harken on 2018-02-21
2018-02-26CH01Director's details changed for Mr Johannes Jacobus Olivier on 2018-02-16
2018-02-22PSC05Change of details for Finastra Holdings Limited as a person with significant control on 2018-02-15
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM One Kingdom Street Paddington London W2 6BL
2018-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-08-02PSC05Change of details for Finastra Holdings Limited as a person with significant control on 2017-07-12
2017-07-13PSC05Change of details for Mibs Holdings Limited as a person with significant control on 2017-07-12
2017-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053947920001
2017-06-09RES01ADOPT ARTICLES 09/06/17
2017-05-09CH01Director's details changed for Mr Johannes Jacobus Olivier on 2016-12-01
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1366044
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-03-23AP01DIRECTOR APPOINTED THOMAS EDWARD KILROY
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1366044
2016-03-18AR0116/03/16 ANNUAL RETURN FULL LIST
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-20AP01DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1366044
2015-03-16AR0116/03/15 FULL LIST
2015-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-09-05AP01DIRECTOR APPOINTED MR ANDREW PAUL WOODWARD
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL
2014-08-08AP01DIRECTOR APPOINTED MR JOHN VAN HARKEN
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1366044
2014-03-18AR0116/03/14 FULL LIST
2013-12-03AP01DIRECTOR APPOINTED MRS ELIZABETH MARY COLLINS
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED
2013-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA HAWKES
2013-10-17TM02APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED
2013-10-17AP01DIRECTOR APPOINTED SANJAY PATEL
2013-06-07AP01DIRECTOR APPOINTED JOANNA MARAGERET HAWKES
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 20/05/2013
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIMOND
2013-04-15AR0116/03/13 FULL LIST
2013-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-09-10AP01DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL
2012-03-19AR0116/03/12 FULL LIST
2012-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-03-16AR0116/03/11 FULL LIST
2011-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-16AP02CORPORATE DIRECTOR APPOINTED MISYS CORPORATE DIRECTOR LIMITED
2010-07-05AP01DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGHES
2010-06-29AP01DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAM
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GUY WARREN
2010-04-12AR0116/03/10 FULL LIST
2010-03-24AP04CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY GURBINDER BAINS
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-08288aSECRETARY APPOINTED GURBINDER BAINS
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH GRAY
2009-04-16363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SP
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN COOK
2008-05-30288aDIRECTOR APPOINTED GUY ANDREW WARREN
2008-03-18363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-11-26AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-06-01288bDIRECTOR RESIGNED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-03-20363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-11-21AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-11-16225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2006-11-1688(2)RAD 18/03/05-18/03/05 £ SI 1366043@1.00=1366043
2006-04-03363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MISYS INDIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MISYS INDIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MISYS INDIA HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MISYS INDIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISYS INDIA HOLDINGS LIMITED
Trademarks
We have not found any records of MISYS INDIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISYS INDIA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MISYS INDIA HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MISYS INDIA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISYS INDIA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MISYS INDIA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W2 6BD