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MISYS KBS LIMITED
Company is dissolved
General Information
NAME
MISYS KBS LIMITED
COMPANY NUMBER
01545543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/02/1981
(43 years and 8 months old)
WEBSITE
MISYS.COM
CONFIRMATION STATEMENT MADE UP TO
23/01/2015
ACCOUNTS MADE UP TO
31/05/2014
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PREVIOUS NAMES
17/10/1995
01/02/2008
KINDLE BANKING SYSTEMS LIMITED
View all previous names
Previous Names
17/10/1995 01/02/2008 KINDLE BANKING SYSTEMS LIMITED
14/04/1994 17/10/1995 ACT BANKING SYSTEMS (U.K.) LIMITED
04/06/1992 14/04/1994 ACT KINDLE (U.K.) LIMITED
29/11/1985 04/06/1992 KINDLE LIMITED
25/04/1983 29/11/1985 TRIPLE A SYSTEMS LIMITED
17/03/1982 25/04/1983 M.A. SOFTWARE LIMITED
31/12/1981 17/03/1982 M.A. SYSTEMS (LONDON) LIMITED
13/02/1981 31/12/1981 PEACEPAR LIMITED
LONDON
W2 6BL
Telephone: 02033205000
TPS: No
One Kingdom Street Paddington
London
W2 6BL
Telephone: 205000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/01/2015 | Event: New Confirmation Statement filed |
Date: 22/11/2014 | Event: New Accounts filed |
Date: 06/09/2014 | Event: Sanjay Patel (914722181) has left the board |
Credit Risk Overview
Want to learn more about MISYS KBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISYS KBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISYS KBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/01/1993 - 17/02/1993 (0 months) Born in Aug 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Born in Mar 1951 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 303 |
View Report |
23/01/1993 - 14/07/1995 (2 years and 5 months) Born in Aug 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
12/04/1995 - 31/05/2002 (7 years and 1 months) Born in Jun 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
14/07/1995 - 07/09/2001 (6 years and 1 months) Born in Jan 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/01/2015 | Event: New Confirmation Statement filed |
Date: 22/11/2014 | Event: New Accounts filed |
Date: 06/09/2014 | Event: Sanjay Patel (914722181) has left the board |
Date: 12/08/2014 | Event: New Board Member John Van Harken (918365434) Appointed |
Date: 11/08/2014 | Event: Elizabeth Mary Collins (918040678) has left the board |
Date: 11/02/2014 | Event: New Confirmation Statement filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 04/12/2013 | Event: New Board Member Elizabeth Mary Collins (918040678) Appointed |
Date: 03/12/2013 | Event: MISYS CORPORATE DIRECTOR LIMITED (915814125) has left the board |
Date: 22/10/2013 | Event: Joanna Marageret Hawkes (913621480) has left the board |
Date: 21/10/2013 | Event: MISYS CORPORATE SECRETARY LIMITED (917044908) has left the board |
Date: 21/10/2013 | Event: New Board Member Sanjay Patel (914722181) Appointed |
Date: 11/06/2013 | Event: Bijal Mahendra Patel (916142438) has left the board |
Date: 11/06/2013 | Event: New Board Member Joanna Marageret Hawkes (913621480) Appointed |
Date: 11/06/2013 | Event: New Accounts filed |
Date: 11/06/2013 | Event: New Confirmation Statement filed |
Date: 12/09/2012 | Event: Nicholas Brian Farrimond has left the board |
Date: 12/09/2012 | Event: New Board Member Bijal Mahendra Patel Appointed |
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