MISYS OPEN SOURCE SOLUTIONS LIMITED - LONDON
Overview
MISYS OPEN SOURCE SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MISYS OPEN SOURCE SOLUTIONS LIMITED was incorporated 31 years ago on 18/03/1993 and has the registered number: 02801072. The accounts status is FULL.
MISYS OPEN SOURCE SOLUTIONS LIMITED was incorporated 31 years ago on 18/03/1993 and has the registered number: 02801072. The accounts status is FULL.
MISYS OPEN SOURCE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2014 |
Registered Office
ONE KINGDOM STREET
LONDON
W2 6BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN VAN HARKEN | May 1968 | American | Director | 2014-07-31 | CURRENT |
MR THOMAS EDWARD TIMOTHY HOMER | Sep 1963 | British | Director | 2010-06-29 | CURRENT |
MR ANDREW PAUL WOODWARD | Mar 1963 | British | Director | 2014-09-05 | CURRENT |
MR RICHARD LAURENCE HAM | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED | |
STEVEN ROGERS DAVIS | Oct 1962 | American | Director | 1995-03-17 UNTIL 2001-08-01 | RESIGNED |
MR ANDREW HAMISH DARBY | Jan 1963 | British | Director | 2004-05-28 UNTIL 2006-05-03 | RESIGNED |
MS ELIZABETH MARY COLLINS | Feb 1963 | British | Director | 2013-11-20 UNTIL 2014-07-31 | RESIGNED |
PAUL CHRISTOPHER WATERS | British | Secretary | 1999-12-02 UNTIL 2002-11-30 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-18 UNTIL 1993-03-18 | RESIGNED | ||
MR ANTHONY STOKOE | Jun 1955 | British | Secretary | 1995-08-10 UNTIL 1997-03-14 | RESIGNED |
SECORP LIMITED | Corporate Secretary | 1993-03-18 UNTIL 1995-08-10 | RESIGNED | ||
MISYS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-03-17 UNTIL 2013-10-16 | RESIGNED | ||
HELEN DEMETRIOS | Feb 1951 | American | Director | 1993-03-18 UNTIL 2001-09-30 | RESIGNED |
ELIZABETH ANDREA GRAY | British | Secretary | 2004-06-01 UNTIL 2009-04-24 | RESIGNED | |
ZOE VIVIENNE DURRANT | Jan 1961 | Secretary | 1997-03-14 UNTIL 1999-12-02 | RESIGNED | |
GURBINDER HODGES | Other | Secretary | 2009-04-24 UNTIL 2010-03-17 | RESIGNED | |
MR ANDREW IAN WHITE | Jul 1961 | British | Director | 2004-05-28 UNTIL 2005-08-31 | RESIGNED |
JOHN GILBERT SUSSENS | Oct 1945 | British | Director | 1997-03-14 UNTIL 2004-05-28 | RESIGNED |
NICHOLAS BRIAN FARRIMOND | Aug 1965 | British | Director | 2010-06-29 UNTIL 2012-09-06 | RESIGNED |
CHARLES FLOCK | Mar 1956 | American | Director | 1993-03-18 UNTIL 2002-05-31 | RESIGNED |
MR ROSS KING GRAHAM | Aug 1947 | British | Director | 1998-04-01 UNTIL 2004-05-28 | RESIGNED |
JOANNA MARAGERET HAWKES | Mar 1961 | British | Director | 2013-05-31 UNTIL 2013-10-01 | RESIGNED |
MR FRANK PETER HELSBY | Jun 1958 | British | Director | 1997-03-14 UNTIL 2003-02-28 | RESIGNED |
MR KEVIN GERARD HUGHES | Feb 1955 | British | Director | 2005-12-01 UNTIL 2010-06-29 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-03-18 UNTIL 1993-03-18 | RESIGNED | ||
ROBERT RUSSELL JAUFERING | Apr 1949 | American | Director | 1994-01-18 UNTIL 1995-03-17 | RESIGNED |
MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2006-05-03 UNTIL 2013-11-20 | RESIGNED | ||
MR BIJAL MAHENDRA PATEL | Jan 1972 | British | Director | 2012-09-06 UNTIL 2013-05-31 | RESIGNED |
SANJAY PATEL | Jun 1964 | British | Director | 2013-10-16 UNTIL 2014-08-28 | RESIGNED |
RICHARD GRANVILLE PEDDAR | Jun 1950 | British | Director | 1998-01-01 UNTIL 2002-05-31 | RESIGNED |
GARY SOMMERS | Apr 1960 | American | Director | 1993-03-18 UNTIL 2001-06-14 | RESIGNED |
FRED JPHN SPADAFORA | Mar 1951 | American | Director | 1997-03-14 UNTIL 1998-01-01 | RESIGNED |
MICHAEL STADTHER | Feb 1952 | American | Director | 1993-03-18 UNTIL 2000-11-30 | RESIGNED |