MISYS GROUP HOLDINGS LIMITED
Company Number 03379662
Status
Dissolved
Incorporated
June 2, 1997
Entity Type
Ltd
Registered Office
One Kingdom Street
London
W2 6BL
74990
Previous Names
BROKERCARE LIMITED
Ceased on Aug 9, 2001
CHANCEFLAME LIMITED
Ceased on Aug 20, 1997
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 GROUP HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03379662, this organization has been active since June 1997. Primarily in the 74990 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
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Gazette
Dec 13, 2017
Insolvency
Sep 13, 2017
Insolvency
Jan 19, 2017
Insolvency
Dec 21, 2015
Insolvency
Dec 21, 2015
Resolution
Dec 21, 2015
Accounts
Sep 17, 2015
Other
Sep 17, 2015
Other
Sep 17, 2015
Mortgage
Sep 12, 2015
Capital
Aug 7, 2015
Capital
Jul 30, 2015
Insolvency
Jul 30, 2015
Resolution
Jul 30, 2015
Officers
Jul 20, 2015
Officers
Jul 20, 2015
Annual Return
Jun 5, 2015
Accounts
Jan 19, 2015
Officers
Sep 5, 2014
Officers
Sep 2, 2014
Officers
Aug 8, 2014
Officers
Aug 7, 2014
Annual Return
Jun 4, 2014
Accounts
Dec 19, 2013
Officers
Dec 2, 2013
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
9%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
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Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
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director
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HARKEN, John Van is a director
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HARKEN, John Van is a director
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HARKEN, John Van is a director
01360027
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HARKEN, John Van is a director
01841697
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HARKEN, John Van is a director
07988755
MISYS INTERNATIONAL LIMITED
HARKEN, John Van is a director
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HARKEN, John Van is a director
07830889
FINASTRA GLOBAL LIMITED
HARKEN, John Van is a director
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FINASTRA EUROPE LIMITED
HARKEN, John Van is a director
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HARKEN, John Van is a director
FC024621
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HOMER, Thomas Edward Timothy is a director
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HOMER, Thomas Edward Timothy is a director
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HOMER, Thomas Edward Timothy is a director
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SOPHIS UK LIMITED
HOMER, Thomas Edward Timothy is a director
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HOMER, Thomas Edward Timothy is a director
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HOMER, Thomas Edward Timothy is a director
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HOMER, Thomas Edward Timothy is a director
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HOMER, Thomas Edward Timothy is a director
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HOMER, Thomas Edward Timothy is a director
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HOMER, Thomas Edward Timothy is a director
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HOMER, Thomas Edward Timothy is a director
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HOMER, Thomas Edward Timothy is a director
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HOMER, Thomas Edward Timothy is a director
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HOMER, Thomas Edward Timothy is a director
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HOMER, Thomas Edward Timothy is a director
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HOMER, Thomas Edward Timothy is a director
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HOMER, Thomas Edward Timothy is a director
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HOMER, Thomas Edward Timothy is a director
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HOMER, Thomas Edward Timothy is a director
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