Misys Kbs Limited

Company Name	Misys Kbs Limited
Company Status	Dissolved
Company Number	01545543
Category	Private Limited Company
Incorporation Date	13 February 1981(43 years, 2 months ago)
Dissolution Date	6 October 2017 (6 years, 6 months ago)
Previous Names	8

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2010(29 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr John Van Harken
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2014(33 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 October 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Andrew Paul Woodward
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2014(33 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Desmond James Noctor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 1993(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 July 1995)
Role	Sales Director
Correspondence Address	37 Bourne Avenue Windsor Berkshire SL4 3JP

Director Name	Kieran Matthew Nagle
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 1993(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	Rustic Lodge Carrick Hill Portmarnock Co Dublin Ireland

Director Name	Mr Martin Anthony Kilduff
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 1993(11 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 17 February 1993)
Role	Company Director
Correspondence Address	21 Ailesbury Drive Bailsbridge Dublin 4 Ireland

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	23 January 1993(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Director Name	John Gilbert Sussens
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(14 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 05 July 1995)
Role	Company Director
Correspondence Address	25 Jordan Road Sutton Coldfield West Midlands B75 5AB

Director Name	Kieran Matthew Nagle
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 1995(14 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Rustic Lodge Carrick Hill Portmarnock Co Dublin Ireland

Director Name	Conall Patrick Clancy
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 1995(14 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 September 2001)
Role	Secretary
Correspondence Address	3 Homelee Ballsbridge Dublin 4 Irish

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	29 September 1995(14 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Beehive Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(15 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	David Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(15 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 1998)
Role	Chartered Accountant
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Director Name	Mr John Gilbert Sussens
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(15 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Blythe House 10 Grange Road Bidford On Avon Alcester Warwickshire B50 4BY

Director Name	Robert Owen Evans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(16 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Field House Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	02 December 1999(18 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Director Name	Patrick Declan Meany
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2002(21 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	23 Calderwood Road Drumcondra Dublin 9 Ireland

Director Name	Mark Stokes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 2002(21 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 January 2003)
Role	Finance Director
Correspondence Address	28 Gilford Park Sandymount Dublin 4 Ireland

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Director Name	Mr Andrew Jan Derrer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(23 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	South Lodge Caversfield Bicester Oxon OX27 8TH

Director Name	John Colwell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(23 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 2006)
Role	Company Director
Correspondence Address	37 Linden Grove Walton-On-Thames Surrey KT12 1EY

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(23 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	16 Broad Street Warwick Warwickshire CV34 4LT

Director Name	Mr Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(25 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Director Name	Mr Kevin Gerard Hughes
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(25 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Cromwell Avenue Billericay Essex Cm12 Oag

Secretary Name	Kevin Michael Wilson
Status	Resigned
Appointed	24 April 2009(28 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 October 2009)
Role	Company Director
Correspondence Address	10 Strauss Road Chiswick London W4 1DL

Secretary Name	Sarah Elizabeth Highton Brain
Status	Resigned
Appointed	30 October 2009(28 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2012)
Role	Company Director
Correspondence Address	No 1 Portwood Cottage The Street Warninglid Haywards Heath West Sussex RH17 5SZ

Director Name	Mr Nicholas Brian Farrimond
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(29 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	51 The Avenue Watford Hertfordshire WD17 4NU

Director Name	Mr Bijal Mahendra Patel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(31 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Joanna Marageret Hawkes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(32 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 October 2013)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Sanjay Surendra Patel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(32 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mrs Elizabeth Mary Collins
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(32 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Misys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	21 June 2010(29 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 November 2013)
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	06 July 2012(31 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2013)
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Contact

Website	www.misys.com/
Telephone	020 33205000
Telephone region	London

Location

Registered Address	One Kingdom Street Paddington London W2 6BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2013
Turnover	£906,000
Gross Profit	£905,000
Net Worth	£2,648,000
Current Liabilities	£2,044,000

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

6 October 2017	Final Gazette dissolved following liquidation (1 page)
6 July 2017	Return of final meeting in a members' voluntary winding up (11 pages)
27 July 2016	Liquidators' statement of receipts and payments to 26 May 2016 (28 pages)
13 June 2015	Appointment of a voluntary liquidator (1 page)
13 June 2015	Declaration of solvency (3 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (5 pages)
18 November 2014	Full accounts made up to 31 May 2014 (12 pages)
5 September 2014	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014 (2 pages)
2 September 2014	Termination of appointment of Sanjay Patel as a director on 28 August 2014 (1 page)
8 August 2014	Appointment of Mr John Van Harken as a director on 31 July 2014 (2 pages)
7 August 2014	Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014 (1 page)
6 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
5 January 2014	Accounts made up to 31 May 2013 (12 pages)
2 December 2013	Appointment of Mrs Elizabeth Mary Collins as a director (2 pages)
29 November 2013	Termination of appointment of Misys Corporate Director Limited as a director (1 page)
18 October 2013	Termination of appointment of Joanna Hawkes as a director (1 page)
17 October 2013	Termination of appointment of Misys Corporate Secretary Limited as a secretary (1 page)
17 October 2013	Appointment of Sanjay Patel as a director (2 pages)
7 June 2013	Termination of appointment of Bijal Patel as a director (1 page)
7 June 2013	Appointment of Joanna Marageret Hawkes as a director (2 pages)
23 May 2013	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013 (2 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
9 November 2012	Accounts made up to 31 May 2012 (12 pages)
10 September 2012	Appointment of Mr Bijal Mahendra Patel as a director (2 pages)
10 September 2012	Termination of appointment of Nicholas Farrimond as a director (1 page)
6 July 2012	Appointment of Misys Corporate Secretary Limited as a secretary (2 pages)
6 July 2012	Termination of appointment of Sarah Brain as a secretary (1 page)
9 March 2012	Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012 (2 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
18 November 2011	Accounts made up to 31 May 2011 (11 pages)
1 March 2011	Appointment of Misys Corporate Director Limited as a director (2 pages)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
1 December 2010	Accounts made up to 31 May 2010 (11 pages)
5 July 2010	Appointment of Nicholas Brian Farrimond as a director (3 pages)
30 June 2010	Termination of appointment of Kevin Hughes as a director (1 page)
30 June 2010	Appointment of Thomas Edward Timothy Homer as a director (2 pages)
21 June 2010	Termination of appointment of Richard Ham as a director (1 page)
2 March 2010	Accounts made up to 31 May 2009 (11 pages)
12 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
3 November 2009	Termination of appointment of Kevin Wilson as a secretary (1 page)
2 November 2009	Appointment of Sarah Elizabeth Highton Brain as a secretary (1 page)
8 June 2009	Secretary appointed kevin michael wilson (1 page)
5 June 2009	Appointment terminated secretary elizabeth gray (1 page)
18 March 2009	Accounts made up to 31 May 2008 (11 pages)
4 February 2009	Return made up to 23/01/09; full list of members (3 pages)
22 August 2008	Registered office changed on 22/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
1 February 2008	Company name changed kindle banking systems LIMITED\certificate issued on 01/02/08 (2 pages)
23 January 2008	Return made up to 23/01/08; full list of members (2 pages)
10 January 2008	Accounts made up to 31 May 2007 (10 pages)
18 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 April 2007	Accounts made up to 31 May 2006 (14 pages)
24 January 2007	Return made up to 23/01/07; full list of members (2 pages)
29 December 2006	Particulars of mortgage/charge (6 pages)
13 December 2006	Accounts made up to 31 May 2005 (13 pages)
21 June 2006	Accounts made up to 31 May 2004 (14 pages)
31 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
31 March 2006	Return made up to 23/01/06; full list of members (3 pages)
5 April 2005	Delivery ext'd 3 mth 31/05/04 (2 pages)
24 January 2005	Return made up to 23/01/05; full list of members (2 pages)
4 October 2004	Director's particulars changed (1 page)
9 September 2004	Accounts made up to 31 May 2003 (14 pages)
18 August 2004	Director's particulars changed (1 page)
24 June 2004	New director appointed (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (1 page)
8 June 2004	New secretary appointed (1 page)
11 February 2004	Return made up to 23/01/04; full list of members (3 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
24 September 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
16 July 2003	Accounts made up to 31 May 2002 (16 pages)
2 July 2003	Director resigned (1 page)
10 February 2003	Accounts made up to 31 May 2001 (12 pages)
7 February 2003	Auditor's resignation (2 pages)
5 February 2003	Return made up to 23/01/03; full list of members (3 pages)
24 December 2002	New secretary appointed (1 page)
23 December 2002	Secretary resigned (1 page)
13 November 2002	Particulars of mortgage/charge (6 pages)
25 July 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
25 May 2002	Particulars of mortgage/charge (6 pages)
24 May 2002	New director appointed (1 page)
24 May 2002	New director appointed (1 page)
26 February 2002	Director resigned (1 page)
24 January 2002	Return made up to 23/01/02; full list of members (3 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcester WR11 5SH (1 page)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2001	Return made up to 23/01/01; full list of members (3 pages)
28 November 2000	Accounts made up to 31 May 2000 (13 pages)
18 August 2000	Director's particulars changed (1 page)
18 February 2000	Return made up to 23/01/00; full list of members (7 pages)
17 December 1999	New secretary appointed (2 pages)
14 December 1999	Accounts made up to 31 May 1999 (13 pages)
13 December 1999	Secretary resigned (1 page)
2 February 1999	Return made up to 23/01/99; full list of members (7 pages)
19 January 1999	Accounts made up to 31 May 1998 (12 pages)
20 April 1998	Secretary's particulars changed (1 page)
30 March 1998	Accounts made up to 31 May 1997 (12 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
11 February 1998	Return made up to 23/01/98; full list of members (7 pages)
16 December 1997	Director's particulars changed (1 page)
20 February 1997	Return made up to 23/01/97; full list of members (8 pages)
27 January 1997	Accounts made up to 31 May 1996 (13 pages)
1 November 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Secretary's particulars changed (1 page)
17 April 1996	Return made up to 23/01/96; full list of members (5 pages)
31 March 1996	Accounts made up to 31 May 1995 (14 pages)
25 October 1995	Secretary resigned;new secretary appointed (4 pages)
16 October 1995	Company name changed act banking systems (U.K.) limit ed\certificate issued on 17/10/95 (4 pages)
19 September 1995	Director resigned;new director appointed (4 pages)
20 July 1995	Director resigned;new director appointed (4 pages)
12 July 1995	Director resigned (2 pages)
10 July 1995	Auditor's resignation (4 pages)
27 April 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
13 April 1995	Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU (1 page)
13 April 1994	Company name changed act kindle (U.K.) LIMITED\certificate issued on 14/04/94 (2 pages)
3 June 1992	Company name changed kindle LIMITED\certificate issued on 04/06/92 (2 pages)
17 March 1982	Company name changed\certificate issued on 17/03/82 (2 pages)
16 April 1981	Company name changed\certificate issued on 16/04/81 (2 pages)
13 February 1981	Certificate of incorporation (1 page)

Misys Kbs Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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