Misys Iq Limited

Company Name	Misys Iq Limited
Company Status	Dissolved
Company Number	03561603
Category	Private Limited Company
Incorporation Date	11 May 1998(25 years, 11 months ago)
Dissolution Date	6 October 2017 (6 years, 6 months ago)
Previous Names	Margetta Limited and IQ Financial Systems (UK) Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7260	Other computer related activities
SIC 62090	Other information technology service 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(12 years, 1 month 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(16 years, 2 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(16 years, 4 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	Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL

Director Name	Mark H Roth
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1998(1 week, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2000)
Role	Executive
Correspondence Address	30 Highland Drive North Caldwell New Jersey Nj 07006

Director Name	David J Salvin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1998(1 week, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2000)
Role	Executive
Correspondence Address	160 Riverside Drive Apt 8b New York Ny 10024

Director Name	Doba T Isaacs
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1998(1 week, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2000)
Role	Executive
Correspondence Address	61 Cedarhurst Avenue Lawrence New York Ny 11559

Secretary Name	Doba T Isaacs
Nationality	American
Status	Resigned
Appointed	21 May 1998(1 week, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2000)
Role	Executive
Correspondence Address	61 Cedarhurst Avenue Lawrence New York Ny 11559

Director Name	Mr James Christopher Daly
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 1998(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 2000)
Role	Financial Manager
Country of Residence	England
Correspondence Address	Chantry Lodge Robin Hill Drive Camberley Surrey GU15 1EG

Director Name	Virginia Gambale
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2000(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 March 2004)
Role	Venture Capitalist
Correspondence Address	87 Perkins Road Greenwich Ct 06830 United States

Director Name	Edward Ho
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2000(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 March 2004)
Role	Banker/Venture Capitalist
Correspondence Address	250 West 90th Street Apt 7a New York Ny 10024 Ny 10583

Director Name	Robert Alan Levine
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2002)
Role	Technology Analyst
Country of Residence	United States
Correspondence Address	16 Crest Lane Fanwood Nj 07023 United States

Secretary Name	Ms Dee McFarlane
Nationality	British
Status	Resigned
Appointed	01 February 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stirling Drive Caterham Surrey CR3 5GB

Secretary Name	Derek Wintle
Nationality	British
Status	Resigned
Appointed	29 June 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	31 Belgrave Close Walton On Thames Surrey KT12 5PH

Secretary Name	Ms Elizabeth Frances Kavanagh
Nationality	Irish
Status	Resigned
Appointed	21 February 2003(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Chisholm Road Croydon Surrey CR0 6UP

Director Name	Mr Andrew Hamish Darby
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Oatlands Chase Weybridge Surrey KT13 9RF

Director Name	Mr Andrew Ian White
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcott Perrotts Brook Cirencester Glos GL7 7BN Wales

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	15 March 2004(5 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (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

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(6 years 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 Kevin Gerard Hughes
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Cromwell Avenue Billericay Essex Cm12 Oag

Director Name	Mr Keith Robert Stonell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tars Platt Cookham Dean Common Cookham Dean Berkshire SL6 9PY

Secretary Name	Kevin Michael Wilson
Status	Resigned
Appointed	24 April 2009(10 years, 11 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(11 years, 5 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	29 June 2010(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 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(14 years, 4 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	Ms Joanna Marageret Hawkes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(15 years after company formation)
Appointment Duration	4 months (resigned 01 October 2013)
Role	Treasurer
Country of Residence	England
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(15 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 July 2014)
Role	Accountant
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(15 years, 5 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

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Misys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	03 May 2006(7 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 December 2013)
Correspondence Address	1 Kingdom Street Paddington London W2 6BL

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	06 July 2012(14 years, 2 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	£18,124,000
Gross Profit	£18,025,000
Net Worth	£28,346,000
Cash	£2,000
Current Liabilities	£9,617,000

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	Declaration of solvency (3 pages)
13 June 2015	Appointment of a voluntary liquidator (1 page)
18 May 2015	All of the property or undertaking has been released from charge 2 (5 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (5 pages)
18 November 2014	Full accounts made up to 31 May 2014 (13 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)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (5 pages)
5 January 2014	Full accounts made up to 31 May 2013 (13 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)
24 May 2013	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013 (2 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
9 November 2012	Full accounts made up to 31 May 2012 (14 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)
14 August 2012	Resolutions RES13 ‐ Joinder agreement,subsidiary 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: 2 (19 pages)
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)
22 May 2012	Annual return made up to 11 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)
11 October 2011	Full accounts made up to 31 May 2011 (13 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
6 October 2010	Full accounts made up to 31 May 2010 (13 pages)
30 June 2010	Appointment of Nicholas Farrimond as a director (2 pages)
30 June 2010	Appointment of Thomas Edward Timothy Homer as a director (2 pages)
30 June 2010	Termination of appointment of Kevin Hughes as a director (1 page)
24 June 2010	Annual return made up to 11 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 (11 pages)
10 June 2009	Return made up to 11/05/09; full list of members (3 pages)
7 June 2009	Secretary appointed kevin michael wilson (1 page)
6 June 2009	Appointment terminated secretary elizabeth gray (1 page)
18 March 2009	Full accounts made up to 31 May 2008 (13 pages)
20 October 2008	Director's change of particulars / misys corporate director LIMITED / 14/08/2008 (1 page)
22 August 2008	Registered office changed on 22/08/2008 from burleigh house chapel oak salford priors evesham worcestershire WR11 8SP (1 page)
2 July 2008	Appointment terminated director keith stonell (1 page)
15 May 2008	Return made up to 11/05/08; full list of members (4 pages)
25 February 2008	Full accounts made up to 31 May 2007 (14 pages)
18 May 2007	Return made up to 11/05/07; full list of members (3 pages)
3 April 2007	Full accounts made up to 31 May 2006 (15 pages)
25 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2006	New director appointed (6 pages)
13 June 2006	Return made up to 11/05/06; full list of members (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	New director appointed (1 page)
4 April 2006	Full accounts made up to 31 May 2005 (12 pages)
14 October 2005	New director appointed (1 page)
16 September 2005	Director resigned (1 page)
24 May 2005	Return made up to 11/05/05; full list of members (2 pages)
30 June 2004	New secretary appointed (1 page)
30 June 2004	Secretary resigned (1 page)
15 June 2004	Return made up to 11/05/04; full list of members (2 pages)
10 June 2004	Director resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Registered office changed on 08/06/04 from: burleigh house chapel oak salford priors evesham worcestershire WR11 8SP (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	Director resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 2 honey lane london EC2V 8BT (1 page)
21 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2004	Company name changed iq financial systems (uk) limite d\certificate issued on 20/05/04 (2 pages)
27 April 2004	Full accounts made up to 31 December 2003 (20 pages)
24 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2003	Full accounts made up to 31 December 2002 (21 pages)
15 August 2003	Auditor's resignation (1 page)
30 July 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Return made up to 11/05/03; full list of members (5 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Secretary resigned (1 page)
14 February 2003	Registered office changed on 14/02/03 from: castle house 37/45 paul street london EC2A 4LS (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
12 September 2002	Director resigned (1 page)
5 June 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2002	Full accounts made up to 31 December 2000 (16 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	New secretary appointed (2 pages)
15 May 2001	Return made up to 11/05/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 31 December 1999 (16 pages)
14 December 2000	Director resigned (1 page)
8 November 2000	Return made up to 11/05/00; full list of members; amend (7 pages)
3 November 2000	Secretary resigned;director resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Director resigned (1 page)
15 May 2000	Return made up to 11/05/00; full list of members (7 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
22 April 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 December 1998 (14 pages)
22 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
17 August 1999	Return made up to 11/05/99; full list of members (6 pages)
17 August 1999	Registered office changed on 17/08/99 from: 65 southwark street london SE1 0HR (2 pages)
2 October 1998	New director appointed (2 pages)
13 July 1998	Registered office changed on 13/07/98 from: hill house 1 little new street london EC4A 3TR (1 page)
3 June 1998	Company name changed margetta LIMITED\certificate issued on 04/06/98 (2 pages)
11 May 1998	Incorporation (18 pages)

Misys Iq Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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