MISYS INDIA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BL

Company number 05394792
Status Active
Incorporation Date 16 March 2005
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 fifty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Appointment of Thomas Edward Kilroy as a director on 21 March 2016. The most likely internet sites of MISYS INDIA HOLDINGS LIMITED are www.misysindiaholdings.co.uk, and www.misys-india-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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 India Holdings Limited is a Private Limited Company. The company registration number is 05394792. Misys India Holdings Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Misys India Holdings 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 BAINS, Gurbinder has been resigned. Secretary GRAY, Elizabeth Andrea 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 EVANS, Howard has been resigned. Director FARRIMOND, Nicholas Brian has been resigned. Director HAM, Richard Laurence has been resigned. Director HAWKES, Joanna Marageret has been resigned. Director HUGHES, Kevin Gerard has been resigned. Director PATEL, Bijal Mahendra has been resigned. Director PATEL, Sanjay has been resigned. Director WARREN, Guy 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: 29 June 2010
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
BAINS, Gurbinder
Resigned: 17 March 2010
Appointed Date: 24 April 2009
Secretary
GRAY, Elizabeth Andrea
Resigned: 24 April 2009
Appointed Date: 16 March 2005
Secretary
MISYS CORPORATE SECRETARY LIMITED
Resigned: 16 October 2013
Appointed Date: 17 March 2010
Director
COLLINS, Elizabeth Mary
Resigned: 31 July 2014
Appointed Date: 20 November 2013
62 years old
Director
COOK, John
Resigned: 30 May 2008
Appointed Date: 16 March 2005
69 years old
Director
EVANS, Howard
Resigned: 31 May 2007
Appointed Date: 16 March 2005
74 years old
Director
FARRIMOND, Nicholas Brian
Resigned: 06 September 2012
Appointed Date: 02 June 2010
60 years old
Director
HAM, Richard Laurence
Resigned: 02 June 2010
Appointed Date: 16 March 2005
71 years old
Director
HAWKES, Joanna Marageret
Resigned: 01 October 2013
Appointed Date: 31 May 2013
64 years old
Director
HUGHES, Kevin Gerard
Resigned: 29 June 2010
Appointed Date: 31 May 2007
70 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
WARREN, Guy
Resigned: 31 March 2010
Appointed Date: 23 May 2008
66 years old
Director
WOODWARD, Andrew Paul
Resigned: 20 July 2015
Appointed Date: 05 September 2014
62 years old
Director
MISYS CORPORATE DIRECTOR LIMITED
Resigned: 20 November 2013
Appointed Date: 29 June 2010

Persons With Significant Control

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

MISYS INDIA HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
06 Mar 2017
Accounts for a dormant company made up to 31 May 2016
23 Mar 2016
Appointment of Thomas Edward Kilroy as a director on 21 March 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,366,044
17 Nov 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 48 more events
21 Nov 2006
Full accounts made up to 31 May 2006
16 Nov 2006
Ad 18/03/05-18/03/05 £ si [email protected]=1366043
16 Nov 2006
Accounting reference date extended from 31/03/06 to 31/05/06
03 Apr 2006
Return made up to 16/03/06; full list of members
16 Mar 2005
Incorporation

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