Misys Services Limited

Company Name	Misys Services Limited
Company Status	Dissolved
Company Number	01941076
Category	Private Limited Company
Incorporation Date	21 August 1985(38 years, 8 months ago)
Dissolution Date	6 October 2017 (6 years, 6 months ago)
Previous Name	Cambridge Computer Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2010(24 years, 11 months after company formation)
Appointment Duration	7 years, 2 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(28 years, 11 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 Johannes Jacobus Olivier
Date of Birth	February 1978 (Born 46 years ago)
Nationality	South African
Status	Closed
Appointed	20 July 2015(29 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	John William Nicholson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 1993)
Role	Managing Director
Correspondence Address	50 Exning Road Newmarket Suffolk CB8 0AB

Director Name	Andrew Henry Flanagan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 1993)
Role	Finance Director
Correspondence Address	75 Drymen Road Bearsden Glasgow G61 2RH Scotland

Secretary Name	Miss Tracey Lynne Bichemo
Nationality	British
Status	Resigned
Appointed	29 May 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Flat E 9 Longridge Road London SW5 9SB

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	31 August 1993(8 years after company formation)
Appointment Duration	2 years (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Director Name	Mr Brian Howard Whitty
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 April 1995)
Role	Chartered Accountant
Correspondence Address	Ruxley House Rowney Green Lane Rowney Green Alvechurch Worcestershire B48 7QF

Director Name	Peter Alan Oldershaw
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 April 1995)
Role	Group Company Director
Correspondence Address	Wellesbourne 80 Newfield Road West Hagley Stourbridge West Midlands DY9 0HY

Director Name	David Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(9 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 1998)
Role	Chartered Accountant
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(9 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	29 September 1995(10 years, 1 month 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	Robert Owen Evans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 July 2001)
Role	Accountant
Correspondence Address	Field House Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	02 December 1999(14 years, 3 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	Mr Howard Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(15 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Charlton Park House Charlton Park Gate Cheltenham Gloucestershire GL53 7DJ Wales

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(17 years, 3 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 Jasper Philip McMahon
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 33 Warrington Crescent London W9 1EJ

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(18 years, 9 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 Philip Robert Copeland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(21 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Crofton Sheldon Road Ickford Aylesbury Buckinghamshire HP18 9HY

Director Name	Howard Alexander David Marsh
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(21 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Rogers Way Warwick CV34 6PY

Director Name	James Christopher Malone
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Usa/Irish
Status	Resigned
Appointed	07 September 2007(22 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2009)
Role	Finance Director
Correspondence Address	Apartment 3g Gloucester Park Apartments Ashburn Park London SW7 4LL

Director Name	James Cheesewright
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(22 years after company formation)
Appointment Duration	2 years, 10 months (resigned 26 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Horton Meadow Heyshott Midhurst West Sussex GU29 0DL

Director Name	Russell Alan Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(22 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2009)
Role	Accountant
Correspondence Address	14 Worcester Avenue Kings Hill West Malling Kent ME19 4FL

Director Name	Mr Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (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

Secretary Name	Kevin Michael Wilson
Status	Resigned
Appointed	24 April 2009(23 years, 8 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(24 years, 2 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(24 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2012)
Role	Accountants
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(27 years 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(27 years, 9 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	Mrs Elizabeth Mary Collins
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(27 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	England
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(28 years, 2 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	Mr Andrew Paul Woodward
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(29 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Misys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(16 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 December 2013)
Correspondence Address	Group Secretariat Misys Plc One Kingdom Street Paddington London W2 6BL

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	06 July 2012(26 years, 10 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	£971,000
Net Worth	£267,536,000
Current Liabilities	£35,000

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 (13 pages)
3 November 2016	Liquidators' statement of receipts and payments to 24 August 2016 (20 pages)
4 September 2015	Declaration of solvency (4 pages)
4 September 2015	Appointment of a voluntary liquidator (1 page)
24 August 2015	All of the property or undertaking has been released from charge 6 (5 pages)
20 July 2015	Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015 (2 pages)
20 July 2015	Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015 (1 page)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
14 January 2015	Full accounts made up to 31 May 2014 (14 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)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (5 pages)
19 December 2013	Full accounts made up to 31 May 2013 (15 pages)
2 December 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)
8 August 2013	Appointment of Elizabeth Mary Collins as a director (2 pages)
7 June 2013	Appointment of Joanna Marageret Hawkes as a director (2 pages)
7 June 2013	Termination of appointment of Bijal Patel as a director (1 page)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013 (2 pages)
9 November 2012	Full accounts made up to 31 May 2012 (13 pages)
10 September 2012	Termination of appointment of Nicholas Farrimond as a director (1 page)
10 September 2012	Appointment of Mr Bijal Mahendra Patel as a director (2 pages)
14 August 2012	Resolutions RES13 ‐ Joinder agreement,subsisiary and parent undertaking 26/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 August 2012	Particulars of a mortgage or charge / charge no: 6 (19 pages)
9 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)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
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 1 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2011	Full accounts made up to 31 May 2011 (14 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
6 October 2010	Full accounts made up to 31 May 2010 (17 pages)
28 July 2010	Termination of appointment of James Cheesewright as a director (1 page)
28 July 2010	Appointment of Thomas Edward Timothy Homer as a director (2 pages)
5 July 2010	Appointment of Nicholas Brian Farrimond as a director (3 pages)
21 June 2010	Termination of appointment of Richard Ham as a director (1 page)
10 June 2010	Annual return made up to 29 May 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)
14 October 2009	Full accounts made up to 31 May 2009 (17 pages)
17 August 2009	Appointment terminated director russell johnson (1 page)
26 June 2009	Return made up to 29/05/09; full list of members (4 pages)
28 May 2009	Secretary appointed kevin michael wilson (1 page)
27 May 2009	Appointment terminated secretary elizabeth gray (1 page)
7 April 2009	Appointment terminated director philip copeland (1 page)
18 March 2009	Full accounts made up to 31 May 2008 (15 pages)
19 February 2009	Director appointed richard laurence ham (1 page)
5 February 2009	Appointment terminated director james malone (1 page)
18 December 2008	Director's change of particulars / james malone / 15/12/2008 (1 page)
20 October 2008	Director's change of particulars / misys corporate director LIMITED / 14/08/2008 (1 page)
15 August 2008	Registered office changed on 15/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
10 June 2008	Return made up to 29/05/08; full list of members; amend (7 pages)
3 June 2008	Appointment terminated director howard marsh (1 page)
30 May 2008	Director appointed russell alan johnson (1 page)
30 May 2008	Return made up to 29/05/08; full list of members (4 pages)
23 November 2007	Full accounts made up to 31 May 2007 (16 pages)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (1 page)
30 May 2007	Return made up to 29/05/07; full list of members (3 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	New director appointed (1 page)
20 January 2007	Full accounts made up to 31 May 2006 (12 pages)
29 December 2006	Particulars of mortgage/charge (6 pages)
2 June 2006	Return made up to 29/05/06; full list of members (3 pages)
5 April 2006	Full accounts made up to 31 May 2005 (12 pages)
14 December 2005	Director's particulars changed (1 page)
5 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2005	Memorandum and Articles of Association (4 pages)
28 June 2005	Return made up to 29/05/05; full list of members (3 pages)
5 April 2005	Full accounts made up to 31 May 2004 (12 pages)
24 June 2004	Return made up to 29/05/04; full list of members (3 pages)
9 June 2004	New director appointed (1 page)
9 June 2004	New secretary appointed (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Secretary resigned (1 page)
17 March 2004	Full accounts made up to 31 May 2003 (12 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)
2 June 2003	Return made up to 29/05/03; full list of members (3 pages)
20 March 2003	Full accounts made up to 31 May 2002 (11 pages)
7 February 2003	Auditor's resignation (2 pages)
2 January 2003	New secretary appointed (1 page)
23 December 2002	Secretary resigned (1 page)
18 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 November 2002	Particulars of mortgage/charge (6 pages)
11 July 2002	Director's particulars changed (1 page)
18 June 2002	New director appointed (2 pages)
29 May 2002	Return made up to 29/05/02; full list of members (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 May 2001 (3 pages)
15 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 August 2001	Company name changed cambridge computer services limi ted\certificate issued on 09/08/01 (2 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 worcestershire WR11 5SH (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (1 page)
26 June 2001	Return made up to 29/05/01; full list of members (2 pages)
7 November 2000	Accounts for a dormant company made up to 31 May 2000 (3 pages)
18 August 2000	Director's particulars changed (1 page)
21 June 2000	Return made up to 29/05/00; full list of members (6 pages)
17 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
25 November 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
16 June 1999	Return made up to 29/05/99; full list of members (5 pages)
14 October 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
30 June 1998	Return made up to 29/05/98; full list of members (5 pages)
20 April 1998	Secretary's particulars changed (1 page)
24 February 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
7 July 1997	Return made up to 29/05/97; full list of members (6 pages)
28 June 1997	Director's particulars changed (1 page)
23 January 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
25 October 1996	Secretary's particulars changed (1 page)
28 June 1996	Return made up to 29/05/96; full list of members (5 pages)
29 March 1996	Accounts for a dormant company made up to 31 May 1995 (3 pages)
16 October 1995	Secretary resigned;new secretary appointed (4 pages)
19 June 1995	Return made up to 29/05/95; full list of members (18 pages)
28 April 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
27 April 1995	Director resigned;new director appointed (12 pages)
24 April 1995	Director resigned;new director appointed (6 pages)
19 April 1995	Registered office changed on 19/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU (1 page)
21 August 1985	Incorporation (19 pages)

Misys Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London