MISYS NOMINEES LIMITED
Company Number 02350437
Status
Dissolved
Incorporated
February 21, 1989
Entity Type
Ltd
Registered Office
One Kingdom Street
London
W2 6BL
70100
Previous Names
MACOLATA LIMITED
Ceased on Mar 17, 1989
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
May 31, 2014
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MISYS NOMINEES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02350437, this organization has been active since February 1989. Primarily in the 70100 sector, the business maintains its official headquarters at One Kingdom Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Oct 6, 2017
Insolvency
Jul 6, 2017
Insolvency
Aug 11, 2016
Insolvency
Jun 13, 2015
Insolvency
Jun 13, 2015
Resolution
Jun 13, 2015
Mortgage
May 18, 2015
Accounts
Feb 23, 2015
Annual Return
Oct 10, 2014
Officers
Sep 5, 2014
Officers
Sep 2, 2014
Officers
Aug 8, 2014
Officers
Aug 7, 2014
Officers
Dec 2, 2013
Accounts
Nov 26, 2013
Officers
Oct 18, 2013
Officers
Oct 17, 2013
Officers
Oct 17, 2013
Annual Return
Oct 4, 2013
Officers
Aug 8, 2013
Officers
Aug 8, 2013
Officers
Jun 7, 2013
Officers
Jun 7, 2013
Officers
May 24, 2013
Accounts
Jan 6, 2013
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
10%
over 37 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
04647221
INTERSOFTWARE BUREAUX LIMITED
HARKEN, John Van is a director
01941076
MISYS SERVICES LIMITED
HARKEN, John Van is a director
01671732
ACT PENSION TRUSTEES LIMITED
HARKEN, John Van is a director
03259368
EMMA MISYS LIMITED
HOMER, Thomas Edward Timothy is a director
03283708
IDOM CONSULTING LIMITED
HARKEN, John Van is a director
03931299
MISYS FINANCE LIMITED
HOMER, Thomas Edward Timothy is a director
01824845
PRACTICAL PROGRAMS LIMITED
HOMER, Thomas Edward Timothy is a director
03259295
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
HARKEN, John Van is a director
01543895
ACT OVERSEAS LIMITED
HOMER, Thomas Edward Timothy is a director
07812834
TURAZ LIMITED
HOMER, Thomas Edward Timothy is a director
01667324
ACT SIGMEX LIMITED
HOMER, Thomas Edward Timothy is a director
04304901
ALMONDE LIMITED
HARKEN, John Van is a director
03379663
SUMMIT SYSTEMS INTERNATIONAL LIMITED
HARKEN, John Van is a director
01545543
MISYS KBS LIMITED
HARKEN, John Van is a director
03561603
MISYS IQ LIMITED
HARKEN, John Van is a director
03258993
JOANNA MISYS LIMITED
HOMER, Thomas Edward Timothy is a director
04314360
MISYS PORTFOLIO HOLDINGS LIMITED
HARKEN, John Van is a director
02801072
MISYS OPEN SOURCE SOLUTIONS LIMITED
HARKEN, John Van is a director
03379662
MISYS GROUP HOLDINGS LIMITED
HARKEN, John Van is a director
06137997
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
HARKEN, John Van is a director
00874912
FINASTRA HOLDINGS LIMITED
HARKEN, John Van is a director
05394792
MISYS INDIA HOLDINGS LIMITED
HARKEN, John Van is a director
03079792
MISYS AFRICA LIMITED
HARKEN, John Van is a director
02698761
FINASTRA GLOBAL OPERATIONS LIMITED
HARKEN, John Van is a director
01360027
FINASTRA GROUP HOLDINGS LIMITED
HARKEN, John Van is a director
01841697
FINASTRA UK LIMITED
HARKEN, John Van is a director
07988755
MISYS INTERNATIONAL LIMITED
HARKEN, John Van is a director
00971479
FINASTRA INTERNATIONAL LIMITED
HARKEN, John Van is a director
07830889
FINASTRA GLOBAL LIMITED
HARKEN, John Van is a director
01752099
FINASTRA EUROPE LIMITED
HARKEN, John Van is a director
04291600
MISYS GROUP PENSION TRUSTEES LIMITED
HARKEN, John Van is a director
FC024621
MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED
HOMER, Thomas Edward Timothy is a director
04217573
MISYS CORPORATE DIRECTOR LIMITED
HOMER, Thomas Edward Timothy is a director
00844354
MISYS B & S DIVISION LIMITED
HOMER, Thomas Edward Timothy is a director
FC030607
KINDLE GROUP LIMITED
HOMER, Thomas Edward Timothy is a director
03228417
SOPHIS UK LIMITED
HOMER, Thomas Edward Timothy is a director
FC030379
MISYS STRUCTURED FINANCE LLC
HOMER, Thomas Edward Timothy is a director
FC020617
MISYS (JERSEY) LIMITED
HOMER, Thomas Edward Timothy is a director
01811517
MISYS INTERACTIVE TRADING LIMITED
HOMER, Thomas Edward Timothy is a director
02685304
MIDAS-KAPITI INTERNATIONAL PLC
HOMER, Thomas Edward Timothy is a director
01335836
AREGON LIMITED
HOMER, Thomas Edward Timothy is a director
00963035
DORQUISH LIMITED
HOMER, Thomas Edward Timothy is a director
01098557
ACT SIGMEX GROUP LIMITED
HOMER, Thomas Edward Timothy is a director
03987686
ASSURESOFT 2 LIMITED
HOMER, Thomas Edward Timothy is a director
00964799
BIS SOLAR (U.K.) LIMITED
HOMER, Thomas Edward Timothy is a director
03870708
MISYS INTERACTIVE TRADING (PFS) LIMITED
HOMER, Thomas Edward Timothy is a director
03870719
MISYS PFS PORTAL HOLDINGS LIMITED
HOMER, Thomas Edward Timothy is a director
01725039
CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
HOMER, Thomas Edward Timothy is a director
NI018339
BIS BEECOM LIMITED
HOMER, Thomas Edward Timothy is a director
02374250
MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED
HOMER, Thomas Edward Timothy is a director
02435766
COUNTRYWIDE HOLDINGS (UK) LIMITED
HOMER, Thomas Edward Timothy is a director
FC024620
MISYS CURCON LIMITED
HOMER, Thomas Edward Timothy is a director
FC023611
MISYS INTERNATIONAL FINANCE LIMITED
HOMER, Thomas Edward Timothy is a director
04198563
MISYS (UK) INVESTMENTS
HOMER, Thomas Edward Timothy is a director
02040883
ACT CLEARING SERVICES LIMITED
HOMER, Thomas Edward Timothy is a director
02045781
QUOTIENT NOMINEES LIMITED
HOMER, Thomas Edward Timothy is a director
06641371
MISYS PATRIOT LIMITED
HOMER, Thomas Edward Timothy is a director
SC075012
ROBERTSON MARKETING SERVICES GROUP LIMITED
HOMER, Thomas Edward Timothy is a director
04863632
MISYS EUROFIN INVESTMENTS
HOMER, Thomas Edward Timothy is a director