MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
Non-Trading
General Information
NAME
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
COMPANY NUMBER
06137997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/03/2007
(17 years and 8 months old)
WEBSITE
www.misys.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BD
Four Kingdom Street Paddington
London
W2 6BD
One Kingdom St Paddington
London
W2 6BL
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 |
|---|---|---|
| FINASTRA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MISYS RETIREMENT BENEFITS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 19/06/2023 | Richard Graham Keymer Ellis (912358423) has left the board |
Credit Risk Overview
Want to learn more about MISYS RETIREMENT BENEFITS TRUSTEES 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 RETIREMENT BENEFITS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISYS RETIREMENT BENEFITS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2009 - Present (15 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 6 Past: 45 |
View Report |
|
23/01/2019 - Present (5 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 30 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTA EQUITY PARTNERS | N/A | N/A |
| FUNDTECH LTD | N/A | N/A |
| TAHOE BIDCO LTD | N/A | N/A |
| FINASTRA LTD | N/A | N/A |
| FINASTRA EUROPE SARL | N/A | N/A |
| D+H FINANCIAL TECHNOLOGY LIMITED | N/A | N/A |
| TURAZ GLOBAL SARL | N/A | N/A |
| IND GROUP HOLDING LTD | N/A | N/A |
| MISYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FINASTRA GLOBAL LIMITED | Active - Accounts Filed | View Report |
| FINASTRA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FINASTRA EUROPE LIMITED | Active - Accounts Filed | View Report |
| ACT PENSION TRUSTEES LIMITED | In Liquidation | View Report |
| FINASTRA HOLDINGS LIMITED | Non-Trading | View Report |
| FINASTRA GLOBAL OPERATIONS LIMITED | Non-Trading | View Report |
| FINASTRA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FUNDTECH FSC LTD | Active - Accounts Filed | View Report |
| ACCOUNTIS EUROPE LTD | Active - Accounts Filed | View Report |
| FINASTRA UK LIMITED | Active - Accounts Filed | View Report |
| MISYS AFRICA LIMITED | Active - Accounts Filed | View Report |
| MISYS INDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MISYS INTERN'L BANKING SYSTEMS RISK INC | N/A | N/A |
| MISYS INTERNATIONAL BANKING SYSTEMS INC | N/A | N/A |
| MISYS OVERSEAS INVESTMENTS SARL | N/A | N/A |
| MISYS RETIREMENT BENEFITS TRUSTEES LIMITED | Non-Trading | View Report |
| FINASTRA SWITZERLAND GMBH | N/A | N/A |
| FUNDTECH FINANCIAL MESSAGING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 19/06/2023 | Richard Graham Keymer Ellis (912358423) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Ken Chan (929291529) Appointed |
| 28/02/2022 | Arnaud Attamian (923097966) has left the board |
| 15/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 26/02/2020 | Janet Ruth Hughes (917668510) has left the board |
| 26/02/2020 | New Board Member Arnaud Attamian (923097966) Appointed |
| 25/01/2020 | New Accounts filed |
| 19/06/2019 | New Board Member John Van Harken (918365434) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 25/01/2019 | John Van Harken (918365434) has left the board |
| 18/12/2018 | Mohor Roy (919355609) has left the board |
| 17/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 23/02/2018 | Change in Reg. Office |
| 18/03/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 19/12/2014 | New Company Secretary Mohor Roy (919355609) Appointed |
| 07/04/2014 | Gurbinder Kaur Hodges (913875378) has left the board |
| 12/03/2014 | New Annual Return filed |
| 13/01/2014 | John Richard Uttley (906335808) has left the board |
| 18/12/2013 | New Accounts filed |
| 17/12/2013 | New Board Member Janet Ruth Hughes (917668510) Appointed |
| 17/12/2013 | New Board Member John Van Harken (918365434) Appointed |
| 29/05/2013 | Alexander Jonathan Mills (916142393) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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