MISYS KBS LIMITED
LONDON KINDLE BANKING SYSTEMS LIMITED

Hellopages » Greater London » Westminster » W2 6BL

Company number 01545543
Status Liquidation
Incorporation Date 13 February 1981
Company Type Private Limited Company
Address ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Liquidators statement of receipts and payments to 26 May 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MISYS KBS LIMITED are www.misyskbs.co.uk, and www.misys-kbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four 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 Kbs Limited is a Private Limited Company. The company registration number is 01545543. Misys Kbs Limited has been working since 13 February 1981. The present status of the company is Liquidation. The registered address of Misys Kbs 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. WOODWARD, Andrew Paul 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 NASH, Andrew 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 CLANCY, Conall Patrick has been resigned. Director COLLINS, Elizabeth Mary has been resigned. Director COLWELL, John has been resigned. Director DERRER, Andrew Jan 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 HUGHES, Kevin Gerard has been resigned. Director KILDUFF, Martin Anthony has been resigned. Director MEANY, Patrick Declan has been resigned. Director NAGLE, Kieran Matthew has been resigned. Director NAGLE, Kieran Matthew has been resigned. Director NOCTOR, Desmond James has been resigned. Director PATEL, Bijal Mahendra has been resigned. Director PATEL, Sanjay has been resigned. Director STOKES, Mark has been resigned. Director SUSSENS, John Gilbert has been resigned. Director SUSSENS, John Gilbert has been resigned. Director TAYLOR, David has been resigned. Director MISYS CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


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
WOODWARD, Andrew Paul
Appointed Date: 05 September 2014
62 years old

Resigned Directors

Secretary
BRAIN, Sarah Elizabeth Highton
Resigned: 06 July 2012
Appointed Date: 30 October 2009
Secretary
DURRANT, Zoe Vivienne
Resigned: 02 December 1999
Appointed Date: 29 September 1995
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
NASH, Andrew
Resigned: 29 September 1995
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
CLANCY, Conall Patrick
Resigned: 07 September 2001
Appointed Date: 14 July 1995
68 years old
Director
COLLINS, Elizabeth Mary
Resigned: 31 July 2014
Appointed Date: 20 November 2013
62 years old
Director
COLWELL, John
Resigned: 17 February 2006
Appointed Date: 28 May 2004
59 years old
Director
DERRER, Andrew Jan
Resigned: 28 February 2006
Appointed Date: 28 May 2004
66 years old
Director
EVANS, Robert Owen
Resigned: 31 May 2002
Appointed Date: 30 January 1998
67 years old
Director
FARRIMOND, Nicholas Brian
Resigned: 06 September 2012
Appointed Date: 02 June 2010
60 years old
Director
GRAHAM, Ross King
Resigned: 28 May 2004
Appointed Date: 01 October 1996
78 years old
Director
HAM, Richard Laurence
Resigned: 02 June 2010
Appointed Date: 26 May 2006
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: 26 May 2006
70 years old
Director
KILDUFF, Martin Anthony
Resigned: 17 February 1993
74 years old
Director
MEANY, Patrick Declan
Resigned: 11 March 2005
Appointed Date: 15 March 2002
62 years old
Director
NAGLE, Kieran Matthew
Resigned: 31 May 2002
Appointed Date: 12 April 1995
77 years old
Director
NAGLE, Kieran Matthew
Resigned: 07 April 1995
77 years old
Director
NOCTOR, Desmond James
Resigned: 14 July 1995
65 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
STOKES, Mark
Resigned: 03 January 2003
Appointed Date: 29 April 2002
64 years old
Director
SUSSENS, John Gilbert
Resigned: 28 May 2004
Appointed Date: 01 October 1996
80 years old
Director
SUSSENS, John Gilbert
Resigned: 05 July 1995
Appointed Date: 07 April 1995
80 years old
Director
TAYLOR, David
Resigned: 30 January 1998
Appointed Date: 01 October 1996
66 years old
Director
MISYS CORPORATE DIRECTOR LIMITED
Resigned: 20 November 2013
Appointed Date: 21 June 2010

MISYS KBS LIMITED Events

27 Jul 2016
Liquidators statement of receipts and payments to 26 May 2016
13 Jun 2015
Declaration of solvency
13 Jun 2015
Appointment of a voluntary liquidator
13 Jun 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-27
  • LRESSP ‐ Special resolution to wind up on 2015-05-27
  • LRESSP ‐ Special resolution to wind up on 2015-05-27
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 164 more events
16 Jun 1986
Return made up to 31/12/85; full list of members
16 Jun 1986
Return made up to 31/12/85; full list of members
17 Mar 1982
Company name changed\certificate issued on 17/03/82
16 Apr 1981
Company name changed\certificate issued on 16/04/81
13 Feb 1981
Certificate of incorporation

MISYS KBS LIMITED Charges

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…
23 January 1987
Legal charge
Delivered: 28 January 1987
Status: Satisfied on 5 June 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the company's book debts and other receivables present…
3 November 1986
Debenture
Delivered: 18 November 1986
Status: Satisfied on 5 June 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: (Including trade fixtures). Fixed and floating charges over…
26 May 1986
Deed of collateral debenture
Delivered: 16 June 1986
Status: Satisfied on 5 June 2001
Persons entitled: Industrial Credit Corporation PLC
Description: By way of floating security all the company's undertaking…
26 May 1986
Deed of chattel mortgage
Delivered: 16 June 1986
Status: Satisfied on 5 June 2001
Persons entitled: The Industrial Credit Corporation PLC
Description: First fixed charge on all the property & assets listed in…
19 June 1985
Collateral debenture
Delivered: 3 July 1985
Status: Satisfied on 5 June 2001
Persons entitled: The Industrial Credit Corporation PLC
Description: All the borrower's undertaking and assets wheresoever and…
19 June 1985
Collateral debenture
Delivered: 3 July 1985
Status: Satisfied on 5 June 2001
Persons entitled: The Industrial Credit Corporation PLC
Description: All the borrower's undertaking and assets wheresoever and…

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