MISYS KBS LIMITED - LONDON
Overview
MISYS KBS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MISYS KBS LIMITED was incorporated 43 years ago on 13/02/1981 and has the registered number: 01545543. The accounts status is FULL.
MISYS KBS LIMITED was incorporated 43 years ago on 13/02/1981 and has the registered number: 01545543. The accounts status is FULL.
MISYS KBS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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 |
| KIERAN MATTHEW NAGLE | Jun 1948 | Irish | Director | 1995-04-12 UNTIL 2002-05-31 | RESIGNED |
| DAVID TAYLOR | Jul 1959 | British | Director | 1996-10-01 UNTIL 1998-01-30 | RESIGNED |
| MR BIJAL MAHENDRA PATEL | Jan 1972 | British | Director | 2012-09-06 UNTIL 2013-05-31 | RESIGNED |
| MR MARTIN ANTHONY KILDUFF | Aug 1951 | Irish | Director | RESIGNED | |
| PATRICK DECLAN MEANY | May 1963 | Irish | Director | 2002-03-15 UNTIL 2005-03-11 | RESIGNED |
| MR DESMOND JAMES NOCTOR | Aug 1960 | Irish | Director | RESIGNED | |
| KIERAN MATTHEW NAGLE | Jun 1948 | Irish | Director | RESIGNED | |
| SARAH ELIZABETH HIGHTON BRAIN | Secretary | 2009-10-30 UNTIL 2012-07-06 | RESIGNED | ||
| ZOE VIVIENNE DURRANT | British | Secretary | 1995-09-29 UNTIL 1999-12-02 | RESIGNED | |
| KEVIN MICHAEL WILSON | Mar 1972 | Secretary | 2009-04-24 UNTIL 2009-10-30 | RESIGNED | |
| ELIZABETH ANDREA GRAY | British | Secretary | 2004-06-01 UNTIL 2009-04-24 | RESIGNED | |
| PAUL CHRISTOPHER WATERS | British | Secretary | 1999-12-02 UNTIL 2002-11-30 | RESIGNED | |
| ANDREW NASH | Mar 1951 | British | Secretary | RESIGNED | |
| MR RICHARD LAURENCE HAM | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED | |
| MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2010-06-21 UNTIL 2013-11-20 | RESIGNED | ||
| MARK STOKES | Sep 1961 | Irish | Director | 2002-04-29 UNTIL 2003-01-03 | RESIGNED |
| JOHN GILBERT SUSSENS | Oct 1945 | British | Director | 1995-04-07 UNTIL 1995-07-05 | RESIGNED |
| MISYS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-07-06 UNTIL 2013-10-16 | RESIGNED | ||
| MR KEVIN GERARD HUGHES | Feb 1955 | British | Director | 2006-05-26 UNTIL 2010-06-29 | RESIGNED |
| JOHN GILBERT SUSSENS | Oct 1945 | British | Director | 1996-10-01 UNTIL 2004-05-28 | RESIGNED |
| SANJAY PATEL | Jun 1964 | British | Director | 2013-10-16 UNTIL 2014-08-28 | RESIGNED |
| NICHOLAS BRIAN FARRIMOND | Aug 1965 | British | Director | 2010-06-02 UNTIL 2012-09-06 | RESIGNED |
| MS ELIZABETH MARY COLLINS | Feb 1963 | British | Director | 2013-11-20 UNTIL 2014-07-31 | RESIGNED |
| CONALL PATRICK CLANCY | Jan 1957 | Irish | Director | 1995-07-14 UNTIL 2001-09-07 | RESIGNED |
| JOANNA MARAGERET HAWKES | Mar 1961 | British | Director | 2013-05-31 UNTIL 2013-10-01 | RESIGNED |
| JOHN COLWELL | Aug 1966 | British | Director | 2004-05-28 UNTIL 2006-02-17 | RESIGNED |
| MR ROSS KING GRAHAM | Aug 1947 | British | Director | 1996-10-01 UNTIL 2004-05-28 | RESIGNED |
| MR ANDREW JAN DERRER | Jul 1959 | British | Director | 2004-05-28 UNTIL 2006-02-28 | RESIGNED |
| ROBERT OWEN EVANS | Jan 1958 | British | Director | 1998-01-30 UNTIL 2002-05-31 | RESIGNED |
| MR RICHARD LAURENCE HAM | British | Director | 2006-05-26 UNTIL 2010-06-02 | RESIGNED |