MISYS OPEN SOURCE SOLUTIONS LIMITED

Company Number 02801072

Log in to Save Search Web LinkedIn
Status Dissolved
Incorporated March 18, 1993
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

One Kingdom Street
London
W2 6BL

Nature of Business (SIC)
58290
Previous Names
THE FRUSTUM GROUP (EUROPE) LIMITED
Ceased on May 31, 2011
Financial Calendar & Filing Registry
Filing Classification Full
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 OPEN SOURCE SOLUTIONS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02801072, this organization has been active since March 1993. Primarily in the 58290 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.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Sep 22, 2015
PDF ↗
Gazette
Jun 9, 2015
PDF ↗
Dissolution
May 27, 2015
PDF ↗
Capital
Apr 30, 2015
PDF ↗
Resolution
Apr 30, 2015
PDF ↗
Annual Return
Mar 27, 2015
PDF ↗
Accounts
Jan 14, 2015
PDF ↗
Officers
Sep 5, 2014
PDF ↗
Officers
Sep 2, 2014
PDF ↗
Officers
Aug 8, 2014
PDF ↗
Officers
Aug 7, 2014
PDF ↗
Annual Return
Mar 24, 2014
PDF ↗
Accounts
Dec 19, 2013
PDF ↗
Officers
Dec 2, 2013
PDF ↗
Officers
Nov 29, 2013
PDF ↗
Officers
Oct 18, 2013
PDF ↗
Officers
Oct 17, 2013
PDF ↗
Officers
Oct 17, 2013
PDF ↗
Officers
Jun 7, 2013
PDF ↗
Officers
Jun 7, 2013
PDF ↗
Officers
May 23, 2013
PDF ↗
Annual Return
Apr 15, 2013
PDF ↗
Accounts
Jan 6, 2013
PDF ↗
Officers
Sep 10, 2012
PDF ↗
Officers
Sep 10, 2012
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
9% over 33 years
Directory of Officers
director
Active
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
corporate secretary
Resigned
corporate secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned
Resigned

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
02350437
MISYS NOMINEES LIMITED
HARKEN, John Van 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
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

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top