MISYS EUROPE LIMITED
LONDON MISYS HOLDINGS UK LIMITED MISYS HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W2 6BL

Company number 01752099
Status Active
Incorporation Date 12 September 1983
Company Type Private Limited Company
Address ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/05/16; Resolutions RES15 ‐ Change company name resolution on 2016-10-06 ; Change of name notice. The most likely internet sites of MISYS EUROPE LIMITED are www.misyseurope.co.uk, and www.misys-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Misys Europe Limited is a Private Limited Company. The company registration number is 01752099. Misys Europe Limited has been working since 12 September 1983. The present status of the company is Active. The registered address of Misys Europe Limited is One Kingdom Street Paddington London W2 6bl. . HARKEN, John Van is a Director of the company. HOMER, Thomas Edward Timothy is a Director of the company. KILROY, Thomas Edward is a Director of the company. OLIVIER, Johannes Jacobus is a Director of the company. Secretary BRAIN, Sarah Elizabeth Highton has been resigned. Secretary DURRANT, Zoe Vivienne has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary TAYLOR, David has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary WILSON, Kevin Michael has been resigned. Secretary MISYS CORPORATE SECRETARY LIMITED has been resigned. Director COLLINS, Elizabeth Mary has been resigned. Director COOK, John has been resigned. Director COPELAND, Philip Robert has been resigned. Director DUDLEY, John Mark has been resigned. Director EVANS, Howard has been resigned. Director EVANS, Robert Owen has been resigned. Director FARRIMOND, Nicholas Brian has been resigned. Director GRAHAM, Ross King has been resigned. Director HAM, Richard Laurence has been resigned. Director HAWKES, Joanna Marageret has been resigned. Director JOHNSON, Russell Alan has been resigned. Director LOMAX, John Kevin has been resigned. Director MARSH, Howard Alexander David has been resigned. Director MCMAHON, Jasper Philip has been resigned. Director PATEL, Bijal Mahendra has been resigned. Director PATEL, Sanjay has been resigned. Director TAYLOR, David has been resigned. Director THORP, Richard Simon has been resigned. Director WOODWARD, Andrew Paul has been resigned. Director MISYS CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARKEN, John Van
Appointed Date: 31 July 2014
57 years old
Director
HOMER, Thomas Edward Timothy
Appointed Date: 31 July 2009
62 years old
Director
KILROY, Thomas Edward
Appointed Date: 21 March 2016
55 years old
Director
OLIVIER, Johannes Jacobus
Appointed Date: 20 July 2015
47 years old

Resigned Directors

Secretary
BRAIN, Sarah Elizabeth Highton
Resigned: 06 July 2012
Appointed Date: 27 October 2009
Secretary
DURRANT, Zoe Vivienne
Resigned: 02 December 1999
Appointed Date: 01 October 1996
Secretary
GRAY, Elizabeth Andrea
Resigned: 24 April 2009
Appointed Date: 01 June 2004
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
TAYLOR, David
Resigned: 01 October 1996
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 02 December 1999
Secretary
WILSON, Kevin Michael
Resigned: 30 October 2009
Appointed Date: 24 April 2009
Secretary
MISYS CORPORATE SECRETARY LIMITED
Resigned: 16 October 2013
Appointed Date: 06 July 2012
Director
COLLINS, Elizabeth Mary
Resigned: 31 July 2014
Appointed Date: 31 July 2013
62 years old
Director
COOK, John
Resigned: 30 May 2008
Appointed Date: 07 April 2004
69 years old
Director
COPELAND, Philip Robert
Resigned: 27 February 2009
Appointed Date: 10 June 2005
65 years old
Director
DUDLEY, John Mark
Resigned: 31 July 2013
Appointed Date: 13 May 2011
60 years old
Director
EVANS, Howard
Resigned: 31 May 2007
Appointed Date: 01 December 2003
74 years old
Director
EVANS, Robert Owen
Resigned: 16 November 2001
Appointed Date: 30 January 1998
67 years old
Director
FARRIMOND, Nicholas Brian
Resigned: 06 September 2012
Appointed Date: 16 July 2012
60 years old
Director
GRAHAM, Ross King
Resigned: 07 April 2004
Appointed Date: 01 December 1992
78 years old
Director
HAM, Richard Laurence
Resigned: 10 June 2005
Appointed Date: 16 November 2001
71 years old
Director
HAWKES, Joanna Marageret
Resigned: 01 October 2013
Appointed Date: 31 May 2013
64 years old
Director
JOHNSON, Russell Alan
Resigned: 31 July 2009
Appointed Date: 23 May 2008
69 years old
Director
LOMAX, John Kevin
Resigned: 01 April 1998
76 years old
Director
MARSH, Howard Alexander David
Resigned: 30 May 2008
Appointed Date: 31 May 2007
51 years old
Director
MCMAHON, Jasper Philip
Resigned: 18 January 2007
Appointed Date: 07 April 2004
66 years old
Director
PATEL, Bijal Mahendra
Resigned: 31 May 2013
Appointed Date: 06 September 2012
53 years old
Director
PATEL, Sanjay
Resigned: 28 August 2014
Appointed Date: 16 October 2013
61 years old
Director
TAYLOR, David
Resigned: 30 January 1998
66 years old
Director
THORP, Richard Simon
Resigned: 13 May 2011
Appointed Date: 31 July 2009
62 years old
Director
WOODWARD, Andrew Paul
Resigned: 20 July 2015
Appointed Date: 05 September 2014
62 years old
Director
MISYS CORPORATE DIRECTOR LIMITED
Resigned: 16 October 2013
Appointed Date: 31 May 2007

Persons With Significant Control

Misys Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MISYS EUROPE LIMITED Events

10 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
06 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-06
06 Oct 2016
Change of name notice
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/05/16
...
... and 185 more events
03 May 1986
Return made up to 14/11/84; full list of members
03 May 1986
Return made up to 14/11/84; full list of members
03 May 1986
Return made up to 14/11/85; full list of members
03 May 1986
Return made up to 14/11/85; full list of members
12 Sep 1983
Incorporation

MISYS EUROPE LIMITED Charges

27 July 2012
Debenture
Delivered: 6 August 2012
Status: Outstanding
Persons entitled: Credit Suisse Ag,Cayman Islands Branch
Description: All property,all the shares and investments and all…
28 May 2009
Share charge
Delivered: 1 June 2009
Status: Satisfied on 30 April 2010
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: All its present and future shares and dividends. See image…
10 October 2008
Share charge
Delivered: 15 October 2008
Status: Satisfied on 29 May 2009
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: All its present and future shares and dividends see image…
19 December 2006
A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995
Delivered: 29 December 2006
Status: Satisfied on 18 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 September 2003
A deed of admission to an omnibus letter of set off dated 3RD july 1995
Delivered: 1 October 2003
Status: Satisfied on 18 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 September 2003
Deed of admission to an omnibus letter of set-off dated 3 july 1995
Delivered: 24 September 2003
Status: Satisfied on 18 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 July 2003
A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and
Delivered: 12 August 2003
Status: Satisfied on 18 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 October 2002
A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter)
Delivered: 13 November 2002
Status: Satisfied on 18 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 May 2002
A deed of admission to an omnibus letter of set-off dated 3RD july 1995
Delivered: 25 May 2002
Status: Satisfied on 18 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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