MISYS OPEN SOURCE SOLUTIONS LIMITED

One Kingdom Street One Kingdom Street, London, W2 6BL
StatusDISSOLVED
Company No.02801072
CategoryPrivate Limited Company
Incorporated18 Mar 1993
Age31 years, 1 month, 26 days
JurisdictionEngland Wales
Dissolution22 Sep 2015
Years8 years, 7 months, 21 days

SUMMARY

MISYS OPEN SOURCE SOLUTIONS LIMITED is an dissolved private limited company with number 02801072. It was incorporated 31 years, 1 month, 26 days ago, on 18 March 1993 and it was dissolved 8 years, 7 months, 21 days ago, on 22 September 2015. The company address is One Kingdom Street One Kingdom Street, London, W2 6BL.



People

HARKEN, John Van

Director

Commercial Director

ACTIVE

Assigned on 31 Jul 2014

Current time on role 9 years, 9 months, 13 days

HOMER, Thomas Edward Timothy

Director

Accountant

ACTIVE

Assigned on 29 Jun 2010

Current time on role 13 years, 10 months, 14 days

WOODWARD, Andrew Paul

Director

Accountant

ACTIVE

Assigned on 05 Sep 2014

Current time on role 9 years, 8 months, 8 days

BAINS, Gurbinder

Secretary

RESIGNED

Assigned on 24 Apr 2009

Resigned on 17 Mar 2010

Time on role 10 months, 23 days

DURRANT, Zoe Vivienne

Secretary

Company Secretary

RESIGNED

Assigned on 14 Mar 1997

Resigned on 02 Dec 1999

Time on role 2 years, 8 months, 19 days

GRAY, Elizabeth Andrea

Secretary

RESIGNED

Assigned on 01 Jun 2004

Resigned on 24 Apr 2009

Time on role 4 years, 10 months, 23 days

HAM, Richard Laurence

Secretary

RESIGNED

Assigned on 30 Nov 2002

Resigned on 01 Jun 2004

Time on role 1 year, 6 months, 2 days

STOKOE, Anthony

Secretary

RESIGNED

Assigned on 10 Aug 1995

Resigned on 14 Mar 1997

Time on role 1 year, 7 months, 4 days

WATERS, Paul Christopher

Secretary

RESIGNED

Assigned on 02 Dec 1999

Resigned on 30 Nov 2002

Time on role 2 years, 11 months, 28 days

MISYS CORPORATE SECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 17 Mar 2010

Resigned on 16 Oct 2013

Time on role 3 years, 6 months, 30 days

SECORP LIMITED

Corporate-secretary

RESIGNED

Assigned on 18 Mar 1993

Resigned on 10 Aug 1995

Time on role 2 years, 4 months, 23 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 18 Mar 1993

Resigned on 18 Mar 1993

Time on role

COLLINS, Elizabeth Mary

Director

Accountant

RESIGNED

Assigned on 20 Nov 2013

Resigned on 31 Jul 2014

Time on role 8 months, 11 days

DARBY, Andrew Hamish

Director

Company Director

RESIGNED

Assigned on 28 May 2004

Resigned on 03 May 2006

Time on role 1 year, 11 months, 6 days

DAVIS, Steven Rogers

Director

General Manager

RESIGNED

Assigned on 17 Mar 1995

Resigned on 01 Aug 2001

Time on role 6 years, 4 months, 15 days

DEMETRIOS, Helen

Director

Business Executive

RESIGNED

Assigned on 18 Mar 1993

Resigned on 30 Sep 2001

Time on role 8 years, 6 months, 12 days

FARRIMOND, Nicholas Brian

Director

Accountant

RESIGNED

Assigned on 29 Jun 2010

Resigned on 06 Sep 2012

Time on role 2 years, 2 months, 7 days

FLOCK, Charles

Director

Business Executive

RESIGNED

Assigned on 18 Mar 1993

Resigned on 31 May 2002

Time on role 9 years, 2 months, 13 days

GRAHAM, Ross King

Director

Company Director

RESIGNED

Assigned on 01 Apr 1998

Resigned on 28 May 2004

Time on role 6 years, 1 month, 27 days

HAWKES, Joanna Marageret

Director

Treasurer

RESIGNED

Assigned on 31 May 2013

Resigned on 01 Oct 2013

Time on role 4 months

HELSBY, Frank Peter

Director

Finance Director

RESIGNED

Assigned on 14 Mar 1997

Resigned on 28 Feb 2003

Time on role 5 years, 11 months, 14 days

HUGHES, Kevin Gerard

Director

Company Director

RESIGNED

Assigned on 01 Dec 2005

Resigned on 29 Jun 2010

Time on role 4 years, 6 months, 28 days

JAUFERING, Robert Russell

Director

General Manager

RESIGNED

Assigned on 18 Jan 1994

Resigned on 17 Mar 1995

Time on role 1 year, 1 month, 30 days

PATEL, Bijal Mahendra

Director

Finance Director

RESIGNED

Assigned on 06 Sep 2012

Resigned on 31 May 2013

Time on role 8 months, 25 days

PATEL, Sanjay Surendra

Director

Finance Director

RESIGNED

Assigned on 16 Oct 2013

Resigned on 28 Aug 2014

Time on role 10 months, 12 days

PEDDAR, Richard Granville

Director

Managing Director

RESIGNED

Assigned on 01 Jan 1998

Resigned on 31 May 2002

Time on role 4 years, 4 months, 30 days

SOMMERS, Gary

Director

Business Executive

RESIGNED

Assigned on 18 Mar 1993

Resigned on 14 Jun 2001

Time on role 8 years, 2 months, 27 days

SPADAFORA, Fred Jphn

Director

Managing Director

RESIGNED

Assigned on 14 Mar 1997

Resigned on 01 Jan 1998

Time on role 9 months, 18 days

STADTHER, Michael

Director

Business Executive

RESIGNED

Assigned on 18 Mar 1993

Resigned on 30 Nov 2000

Time on role 7 years, 8 months, 12 days

SUSSENS, John Gilbert

Director

Company Director

RESIGNED

Assigned on 14 Mar 1997

Resigned on 28 May 2004

Time on role 7 years, 2 months, 14 days

WHITE, Andrew Ian

Director

Company Director

RESIGNED

Assigned on 28 May 2004

Resigned on 31 Aug 2005

Time on role 1 year, 3 months, 3 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 18 Mar 1993

Resigned on 18 Mar 1993

Time on role

MISYS CORPORATE DIRECTOR LIMITED

Corporate-director

RESIGNED

Assigned on 03 May 2006

Resigned on 20 Nov 2013

Time on role 7 years, 6 months, 17 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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