MISYS INTERNATIONAL LIMITED
LONDON MAGIC BIDCO LIMITED

Hellopages » Greater London » Westminster » W2 6BL

Company number 07988755
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Resolutions RES15 ‐ Change company name resolution on 2016-10-06 ; Change of name notice. The most likely internet sites of MISYS INTERNATIONAL LIMITED are www.misysinternational.co.uk, and www.misys-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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 International Limited is a Private Limited Company. The company registration number is 07988755. Misys International Limited has been working since 13 March 2012. The present status of the company is Active. The registered address of Misys International Limited is One Kingdom Street Paddington London W2 6bl. . BINNS, Robert Hugh is a Director of the company. 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. Director BURKETT, Vince Lee has been resigned. Director COLLINS, Elizabeth Mary has been resigned. Director HAWKES, Joanna Marageret has been resigned. Director KILROY, Thomas Edward has been resigned. Director PATEL, Bijal Mahendra has been resigned. Director PATEL, Sanjay has been resigned. Director SAROYA, Maneet Singh has been resigned. Director WILSON, Stephen David has been resigned. Director WOODWARD, Andrew Paul has been resigned. Director MISYS CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
BINNS, Robert Hugh
Appointed Date: 21 March 2016
57 years old
Director
HARKEN, John Van
Appointed Date: 31 July 2014
57 years old
Director
HOMER, Thomas Edward Timothy
Appointed Date: 21 May 2013
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

Director
BURKETT, Vince Lee
Resigned: 27 November 2012
Appointed Date: 13 March 2012
60 years old
Director
COLLINS, Elizabeth Mary
Resigned: 31 July 2014
Appointed Date: 01 August 2013
62 years old
Director
HAWKES, Joanna Marageret
Resigned: 01 October 2013
Appointed Date: 21 May 2013
64 years old
Director
KILROY, Thomas Edward
Resigned: 21 May 2013
Appointed Date: 27 November 2012
55 years old
Director
PATEL, Bijal Mahendra
Resigned: 21 May 2013
Appointed Date: 27 November 2012
53 years old
Director
PATEL, Sanjay
Resigned: 28 August 2014
Appointed Date: 16 October 2013
61 years old
Director
SAROYA, Maneet Singh
Resigned: 27 November 2012
Appointed Date: 13 March 2012
46 years old
Director
WILSON, Stephen David
Resigned: 31 December 2012
Appointed Date: 27 November 2012
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: 02 December 2013
Appointed Date: 21 May 2013

MISYS INTERNATIONAL LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
06 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-06
06 Oct 2016
Change of name notice
27 Jun 2016
Director's details changed for Mr Robert Hugh Binns on 21 March 2016
20 Jun 2016
Director's details changed for Mr Robert Hugh Binns on 21 March 2016
...
... and 37 more events
11 Jun 2012
Current accounting period extended from 31 March 2013 to 31 May 2013
11 Jun 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2012
Duplicate mortgage certificatecharge no:1
28 Mar 2012
Particulars of a mortgage or charge / charge no: 1
13 Mar 2012
Incorporation

MISYS INTERNATIONAL LIMITED Charges

1 June 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Fixed and floating charge over the undertaking and all…
19 March 2012
Debenture
Delivered: 28 March 2012
Status: Satisfied on 12 June 2012
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Fixed and floating charge over the undertaking and all…

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