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MISYS INDIA HOLDINGS LIMITED - Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 05394792
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Four Kingdom Street
- Paddington
- London
- W2 6BD
- United Kingdom Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- DOWLER, Simon Peter
- SCHLOESSER, Timo
- BARKER, James
- LOCKE, Jessica
- ZUCCHINO, Ines
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-16
- Age Of Company 2005-03-16 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Finastra Holdings Limited
- Finastra Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
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MISYS INDIA HOLDINGS LIMITED Company Description
- MISYS INDIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05394792. Its current trading status is "live". It was registered 2005-03-16. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-03-16.It can be contacted at Four Kingdom Street .
Get MISYS INDIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Misys India Holdings Limited - Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
- 2005-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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appoint-person-director-company-with-name-date (2024-01-31) - AP01
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change-person-director-company-with-change-date (2024-02-01) - CH01
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change-person-director-company-with-change-date (2024-03-14) - CH01
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confirmation-statement-with-no-updates (2024-03-20) - CS01
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-08-22) - AA
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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mortgage-satisfy-charge-full (2023-09-21) - MR04
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change-person-director-company-with-change-date (2023-12-21) - CH01
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change-person-director-company-with-change-date (2023-11-13) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-18) - AP01
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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accounts-with-accounts-type-dormant (2022-07-13) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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accounts-with-accounts-type-dormant (2021-03-04) - AA
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confirmation-statement-with-no-updates (2021-03-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-22) - AA
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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change-person-director-company-with-change-date (2020-07-02) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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change-person-director-company-with-change-date (2019-06-14) - CH01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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confirmation-statement-with-updates (2019-03-20) - CS01
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accounts-with-accounts-type-dormant (2019-02-27) - AA
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01
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accounts-with-accounts-type-dormant (2018-02-01) - AA
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change-to-a-person-with-significant-control (2018-02-22) - PSC05
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change-person-director-company-with-change-date (2018-02-26) - CH01
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change-person-director-company-with-change-date (2018-02-27) - CH01
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confirmation-statement-with-updates (2018-03-20) - CS01
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change-person-director-company-with-change-date (2018-02-28) - CH01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
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change-to-a-person-with-significant-control (2017-08-02) - PSC05
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change-to-a-person-with-significant-control (2017-07-13) - PSC05
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resolution (2017-06-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-05-09) - CH01
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confirmation-statement-with-updates (2017-03-17) - CS01
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accounts-with-accounts-type-dormant (2017-03-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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accounts-with-accounts-type-dormant (2015-02-23) - AA
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accounts-with-accounts-type-dormant (2015-11-17) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-24) - CH01
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termination-director-company-with-name (2013-11-29) - TM01
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accounts-with-accounts-type-dormant (2013-01-06) - AA
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termination-director-company-with-name (2013-04-15) - TM01
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termination-director-company-with-name (2013-06-07) - TM01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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termination-director-company-with-name (2013-10-18) - TM01
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accounts-with-accounts-type-dormant (2013-11-26) - AA
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termination-secretary-company-with-name (2013-10-17) - TM02
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appoint-person-director-company-with-name (2013-12-03) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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accounts-with-accounts-type-dormant (2012-02-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-dormant (2011-02-16) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-24) - TM02
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termination-director-company-with-name (2010-05-13) - TM01
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accounts-with-accounts-type-dormant (2010-03-02) - AA
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appoint-corporate-secretary-company-with-name (2010-03-24) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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termination-director-company-with-name (2010-06-21) - TM01
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termination-director-company-with-name (2010-06-30) - TM01
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appoint-person-director-company-with-name (2010-07-05) - AP01
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appoint-corporate-director-company-with-name (2010-07-16) - AP02
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appoint-person-director-company-with-name (2010-06-29) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-08) - 288a
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legacy (2009-06-08) - 288b
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-dormant (2009-04-15) - AA
keyboard_arrow_right 2008
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legacy (2008-05-30) - 288a
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legacy (2008-03-18) - 363a
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legacy (2008-06-03) - 288b
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legacy (2008-08-22) - 287
keyboard_arrow_right 2007
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legacy (2007-06-01) - 288a
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legacy (2007-06-01) - 288b
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legacy (2007-03-20) - 363a
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accounts-with-accounts-type-full (2007-11-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-21) - AA
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legacy (2006-11-16) - 88(2)R
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legacy (2006-11-16) - 225
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legacy (2006-04-03) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-03-16) - NEWINC