About

Registered Number: 05394792
Date of Incorporation: 16/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Four Kingdom Street, Paddington, London, W2 6BD,

 

Based in London, Misys India Holdings Ltd was established in 2005, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Misys India Holdings Ltd. The current directors of the business are Misys Corporate Secretary Limited, Misys Corporate Director Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MISYS CORPORATE DIRECTOR LIMITED 29 June 2010 20 November 2013 1
Secretary Name Appointed Resigned Total Appointments
MISYS CORPORATE SECRETARY LIMITED 17 March 2010 16 October 2013 1

Filing History

Document Type Date
CH01 - Change of particulars for director 02 July 2020
TM01 - Termination of appointment of director 01 July 2020
AP01 - Appointment of director 01 July 2020
CS01 - N/A 15 May 2020
AP01 - Appointment of director 24 February 2020
TM01 - Termination of appointment of director 24 February 2020
AP01 - Appointment of director 31 January 2020
AA - Annual Accounts 22 January 2020
TM01 - Termination of appointment of director 04 December 2019
CH01 - Change of particulars for director 14 June 2019
AP01 - Appointment of director 24 May 2019
TM01 - Termination of appointment of director 21 May 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 27 February 2019
AP01 - Appointment of director 23 January 2019
TM01 - Termination of appointment of director 23 January 2019
AP01 - Appointment of director 21 November 2018
AP01 - Appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM01 - Termination of appointment of director 11 May 2018
AP01 - Appointment of director 11 May 2018
CS01 - N/A 20 March 2018
CH01 - Change of particulars for director 28 February 2018
CH01 - Change of particulars for director 27 February 2018
CH01 - Change of particulars for director 26 February 2018
PSC05 - N/A 22 February 2018
AD01 - Change of registered office address 16 February 2018
AA - Annual Accounts 01 February 2018
PSC05 - N/A 02 August 2017
PSC05 - N/A 13 July 2017
MR01 - N/A 16 June 2017
RESOLUTIONS - N/A 09 June 2017
CH01 - Change of particulars for director 09 May 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 06 March 2017
AP01 - Appointment of director 23 March 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 17 November 2015
TM01 - Termination of appointment of director 20 July 2015
AP01 - Appointment of director 20 July 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 23 February 2015
AP01 - Appointment of director 05 September 2014
TM01 - Termination of appointment of director 02 September 2014
AP01 - Appointment of director 08 August 2014
TM01 - Termination of appointment of director 07 August 2014
AR01 - Annual Return 18 March 2014
AP01 - Appointment of director 03 December 2013
TM01 - Termination of appointment of director 29 November 2013
AA - Annual Accounts 26 November 2013
TM01 - Termination of appointment of director 18 October 2013
TM02 - Termination of appointment of secretary 17 October 2013
AP01 - Appointment of director 17 October 2013
AP01 - Appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
CH01 - Change of particulars for director 24 May 2013
TM01 - Termination of appointment of director 15 April 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 06 January 2013
AP01 - Appointment of director 10 September 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 16 February 2011
AP02 - Appointment of corporate director 16 July 2010
AP01 - Appointment of director 05 July 2010
TM01 - Termination of appointment of director 30 June 2010
AP01 - Appointment of director 29 June 2010
TM01 - Termination of appointment of director 21 June 2010
TM01 - Termination of appointment of director 13 May 2010
AR01 - Annual Return 12 April 2010
AP04 - Appointment of corporate secretary 24 March 2010
TM02 - Termination of appointment of secretary 24 March 2010
AA - Annual Accounts 02 March 2010
288a - Notice of appointment of directors or secretaries 08 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 15 April 2009
287 - Change in situation or address of Registered Office 22 August 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
363a - Annual Return 18 March 2008
AA - Annual Accounts 26 November 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 21 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2006
225 - Change of Accounting Reference Date 16 November 2006
363a - Annual Return 03 April 2006
NEWINC - New incorporation documents 16 March 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.