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Misys Services Limited

Misys Services Limited is a dissolved company incorporated on 21 August 1985 with the registered office located in London, Greater London. Misys Services Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 6 October 2017 (7 years ago)
Was 32 years old at the time of dissolution
Company No
01941076
Private limited company
Age
40 years
Incorporated 21 August 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Misys Services Limited
Contact
Address
One Kingdom Street
Paddington
London
W2 6BL
Same address for the past 17 years
Telephone
02033 205000
Email
Unreported
Website
Misys.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Johannes Jacobus Olivier
Director • Accountant • South African • Lives in England • Born in Feb 1978
Mr Thomas Edward Timothy Homer
Director • Accountant • British • Lives in England • Born in Sep 1963
Mr John Van Harken
Director • Commercial Director • American • Lives in UK • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Misys Retirement Benefits Trustees Limited
Mr John Van Harken is a mutual person.
Active
ACT Pension Trustees Limited
Mr John Van Harken is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 May 2014
For period 31 May ⟶ 31 May 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £971K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£701.14M
Increased by £8.7M (+1%)
Total Liabilities
-£440.62M
Increased by £15.72M (+4%)
Net Assets
£260.52M
Decreased by £7.02M (-3%)
Debt Ratio (%)
63%
Increased by 1.48% (+2%)
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Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 4 Sep 2015
Declaration of Solvency
10 Years Ago on 4 Sep 2015
Andrew Paul Woodward Resigned
10 Years Ago on 20 Jul 2015
Mr Johannes Jacobus Olivier Appointed
10 Years Ago on 20 Jul 2015
Confirmation Submitted
10 Years Ago on 1 Jun 2015
Full Accounts Submitted
10 Years Ago on 14 Jan 2015
Mr Andrew Paul Woodward Appointed
11 Years Ago on 5 Sep 2014
Sanjay Patel Resigned
11 Years Ago on 28 Aug 2014
Mr John Van Harken Appointed
11 Years Ago on 31 Jul 2014
Elizabeth Mary Collins Resigned
11 Years Ago on 31 Jul 2014
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Documents
Submitted on 6 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2017
Liquidators' statement of receipts and payments to 24 August 2016
Submitted on 3 Nov 2016
Declaration of solvency
Submitted on 4 Sep 2015
Appointment of a voluntary liquidator
Submitted on 4 Sep 2015
Resolutions
Submitted on 4 Sep 2015
All of the property or undertaking has been released from charge 6
Submitted on 24 Aug 2015
Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015
Submitted on 20 Jul 2015
Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015
Submitted on 20 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Submitted on 1 Jun 2015
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Repayment History
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