MISYS SERVICES LIMITED
LONDON CAMBRIDGE COMPUTER SERVICES LIMITED

Hellopages » Greater London » Westminster » W2 6BL

Company number 01941076
Status Liquidation
Incorporation Date 21 August 1985
Company Type Private Limited Company
Address ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Liquidators statement of receipts and payments to 24 August 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MISYS SERVICES LIMITED are www.misysservices.co.uk, and www.misys-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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 Services Limited is a Private Limited Company. The company registration number is 01941076. Misys Services Limited has been working since 21 August 1985. The present status of the company is Liquidation. The registered address of Misys Services 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. OLIVIER, Johannes Jacobus is a Director of the company. Secretary BICHEMO, Tracey Lynne has been resigned. 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 CHEESEWRIGHT, James has been resigned. Director COLLINS, Elizabeth Mary has been resigned. Director COPELAND, Philip Robert has been resigned. Director EVANS, Howard has been resigned. Director EVANS, Robert Owen has been resigned. Director FARRIMOND, Nicholas Brian has been resigned. Director FLANAGAN, Andrew Henry 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 MALONE, James Christopher has been resigned. Director MARSH, Howard Alexander David has been resigned. Director MCMAHON, Jasper Philip has been resigned. Director NICHOLSON, John William has been resigned. Director OLDERSHAW, Peter Alan has been resigned. Director PATEL, Bijal Mahendra has been resigned. Director PATEL, Sanjay has been resigned. Director TAYLOR, David has been resigned. Director WHITTY, Brian Howard has been resigned. Director WOODWARD, Andrew Paul has been resigned. Director MISYS CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARKEN, John Van
Appointed Date: 31 July 2014
57 years old
Director
HOMER, Thomas Edward Timothy
Appointed Date: 26 July 2010
62 years old
Director
OLIVIER, Johannes Jacobus
Appointed Date: 20 July 2015
47 years old

Resigned Directors

Secretary
BICHEMO, Tracey Lynne
Resigned: 31 August 1993
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
Appointed Date: 31 August 1993
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
CHEESEWRIGHT, James
Resigned: 26 July 2010
Appointed Date: 07 September 2007
63 years old
Director
COLLINS, Elizabeth Mary
Resigned: 31 July 2014
Appointed Date: 01 August 2013
62 years old
Director
COPELAND, Philip Robert
Resigned: 27 February 2009
Appointed Date: 26 January 2007
65 years old
Director
EVANS, Howard
Resigned: 01 June 2007
Appointed Date: 20 July 2001
74 years old
Director
EVANS, Robert Owen
Resigned: 20 July 2001
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
FLANAGAN, Andrew Henry
Resigned: 03 September 1993
69 years old
Director
GRAHAM, Ross King
Resigned: 28 May 2004
Appointed Date: 07 April 1995
78 years old
Director
HAM, Richard Laurence
Resigned: 02 June 2010
Appointed Date: 13 February 2009
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
MALONE, James Christopher
Resigned: 09 January 2009
Appointed Date: 07 September 2007
76 years old
Director
MARSH, Howard Alexander David
Resigned: 30 May 2008
Appointed Date: 01 June 2007
51 years old
Director
MCMAHON, Jasper Philip
Resigned: 18 January 2007
Appointed Date: 28 May 2004
66 years old
Director
NICHOLSON, John William
Resigned: 16 July 1993
76 years old
Director
OLDERSHAW, Peter Alan
Resigned: 07 April 1995
Appointed Date: 03 September 1993
74 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
Appointed Date: 07 April 1995
66 years old
Director
WHITTY, Brian Howard
Resigned: 07 April 1995
Appointed Date: 03 September 1993
71 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: 31 May 2002

MISYS SERVICES LIMITED Events

03 Nov 2016
Liquidators statement of receipts and payments to 24 August 2016
04 Sep 2015
Declaration of solvency
04 Sep 2015
Appointment of a voluntary liquidator
04 Sep 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-25
  • LRESSP ‐ Special resolution to wind up on 2015-08-25
  • LRESSP ‐ Special resolution to wind up on 2015-08-25
  • LRESSP ‐ Special resolution to wind up on 2015-08-25
24 Aug 2015
All of the property or undertaking has been released from charge 6
...
... and 167 more events
11 Mar 1987
Registered office changed on 11/03/87 from: ground floor 10 newhall street birmingham B3 3LX
11 Mar 1987
New director appointed
11 Mar 1987
New director appointed
11 Mar 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 1985
Incorporation

MISYS SERVICES 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…
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…

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