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MISYS INTERNATIONAL LIMITED - Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 07988755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Four Kingdom Street
- Paddington
- London
- W2 6BD
- United Kingdom Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- DOWLER, Simon Peter
- SCHLOESSER, Timo
- BARKER, James
- LOCKE, Jessica
- ZUCCHINO, Ines
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-13
- Age Of Company 2012-03-13 12 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Mr. Robert Frederick Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAGIC BIDCO LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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MISYS INTERNATIONAL LIMITED Company Description
- MISYS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07988755. Its current trading status is "live". It was registered 2012-03-13. It was previously called MAGIC BIDCO LIMITED. It has declared SIC or NACE codes as "58290". It has 5 directors It can be contacted at Four Kingdom Street .
Get MISYS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Misys International Limited - Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
- 2012-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-02-01) - CH01
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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change-person-director-company-with-change-date (2024-03-14) - CH01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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accounts-with-accounts-type-full (2024-02-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-20) - MR01
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change-person-director-company-with-change-date (2023-12-21) - CH01
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change-person-director-company-with-change-date (2023-11-13) - CH01
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capital-allotment-shares (2023-10-17) - SH01
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capital-allotment-shares (2023-10-13) - SH01
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mortgage-satisfy-charge-full (2023-09-21) - MR04
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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appoint-person-director-company-with-name-date (2022-12-18) - AP01
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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accounts-with-accounts-type-full (2022-08-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-full (2020-03-03) - AA
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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change-person-director-company-with-change-date (2020-07-02) - CH01
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accounts-with-accounts-type-full (2020-11-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-07) - AA
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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change-person-director-company-with-change-date (2019-06-14) - CH01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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confirmation-statement-with-updates (2019-05-14) - CS01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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change-person-director-company-with-change-date (2018-02-28) - CH01
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change-person-director-company-with-change-date (2018-02-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01
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change-person-director-company-with-change-date (2018-03-01) - CH01
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accounts-with-accounts-type-full (2018-02-01) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
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capital-allotment-shares (2018-06-21) - SH01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-full (2017-07-31) - AA
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mortgage-satisfy-charge-full (2017-06-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
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change-person-director-company-with-change-date (2017-05-09) - CH01
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second-filing-capital-allotment-shares (2017-10-03) - RP04SH01
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change-person-director-company-with-change-date (2017-09-28) - CH01
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capital-allotment-shares (2017-09-13) - SH01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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change-person-director-company-with-change-date (2016-06-17) - CH01
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change-person-director-company-with-change-date (2016-06-20) - CH01
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change-person-director-company-with-change-date (2016-06-27) - CH01
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change-of-name-notice (2016-10-06) - CONNOT
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resolution (2016-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-12-09) - AA
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-07-15) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-full (2015-03-10) - AA
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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legacy (2012-04-03) - MG01
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resolution (2012-06-11) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-06-11) - AA01
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termination-director-company-with-name (2012-12-07) - TM01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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appoint-person-director-company-with-name (2012-12-13) - AP01
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capital-allotment-shares (2012-06-11) - SH01
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legacy (2012-06-13) - MG01
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legacy (2012-06-15) - MG02