MISYS GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BL

Company number 10390206
Status Active
Incorporation Date 22 September 2016
Company Type Private Limited Company
Address ONE KINGDOM STREET, PADDINGTON, LONDON, UNITED KINGDOM, W2 6BL
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Redenomination of shares. Statement of capital 25 October 2016 GBP 1 ; Consolidation of shares on 25 October 2016; Statement of capital following an allotment of shares on 25 October 2016 USD 1.22000 . The most likely internet sites of MISYS GROUP LIMITED are www.misysgroup.co.uk, and www.misys-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 Group Limited is a Private Limited Company. The company registration number is 10390206. Misys Group Limited has been working since 22 September 2016. The present status of the company is Active. The registered address of Misys Group Limited is One Kingdom Street Paddington London United Kingdom W2 6bl. . DOWLER, Simon is a Secretary of the company. BINNS, Robert Hugh is a Director of the company. SAROYA, Maneet Singh is a Director of the company. SHETH, Brian Niranjan is a Director of the company. SYED, Nadeem is a Director of the company. Director FITT, Lawton Wehle has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
DOWLER, Simon
Appointed Date: 22 September 2016
Director
BINNS, Robert Hugh
Appointed Date: 22 September 2016
57 years old
Director
SAROYA, Maneet Singh
Appointed Date: 14 October 2016
46 years old
Director
SHETH, Brian Niranjan
Appointed Date: 14 October 2016
50 years old
Director
SYED, Nadeem
Appointed Date: 22 September 2016
59 years old

Resigned Directors

Director
FITT, Lawton Wehle
Resigned: 27 October 2016
Appointed Date: 14 October 2016
72 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 27 October 2016
Appointed Date: 14 October 2016
74 years old

MISYS GROUP LIMITED Events

20 Dec 2016
Redenomination of shares. Statement of capital 25 October 2016
  • GBP 1
20 Dec 2016
Consolidation of shares on 25 October 2016
20 Dec 2016
Statement of capital following an allotment of shares on 25 October 2016
  • USD 1.22000
28 Nov 2016
Termination of appointment of Lawton Wehle Fitt as a director on 27 October 2016
28 Nov 2016
Termination of appointment of John Llewellyn Mostyn Hughes as a director on 27 October 2016
...
... and 2 more events
17 Nov 2016
Appointment of Mr John Llewellyn Mostyn Hughes as a director on 14 October 2016
17 Nov 2016
Appointment of Maneet Singh Saroya as a director on 14 October 2016
27 Sep 2016
Director's details changed for Mr Robert Hugh Binns on 27 September 2016
22 Sep 2016
Current accounting period shortened from 30 September 2017 to 31 May 2017
22 Sep 2016
Incorporation
Statement of capital on 2016-09-22
  • USD .0001

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