MISYS B & S DIVISION LIMITED
Company is dissolved
General Information
NAME
MISYS B & S DIVISION LIMITED
COMPANY NUMBER
00844354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/04/1965
(59 years and 7 months old)
WEBSITE
ACTFORFUNDING.ORG
CONFIRMATION STATEMENT MADE UP TO
16/08/2013
ACCOUNTS MADE UP TO
31/05/2013
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PREVIOUS NAMES
30/05/1990
10/07/2000
ACT GROUP PLC
View all previous names
LONDON
W2 6BL
Telephone: 02033205000
TPS: No
One Kingdom Street Paddington
London
W2 6BL
Telephone: 205000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2023 | New Board Member Elizabeth Mary Collins (918040678) Appointed |
| 01/01/2014 | New Accounts filed |
| 04/12/2013 | New Board Member Elizabeth Mary Collins (918040678) Appointed |
Credit Risk Overview
Want to learn more about MISYS B & S DIVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISYS B & S DIVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISYS B & S DIVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/1988 - 18/08/1988 (0 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 155 |
View Report |
|
18/08/1988 - 18/08/1988 (0 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1951 |
Resigned | Secretary |
Current: 2 Past: 303 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2023 | New Board Member Elizabeth Mary Collins (918040678) Appointed |
| 01/01/2014 | New Accounts filed |
| 04/12/2013 | New Board Member Elizabeth Mary Collins (918040678) Appointed |
| 03/12/2013 | MISYS CORPORATE DIRECTOR LIMITED (908283651) has left the board |
| 22/10/2013 | Joanna Marageret Hawkes (913621480) has left the board |
| 21/10/2013 | New Board Member Sanjay Patel (914722181) Appointed |
| 21/10/2013 | MISYS CORPORATE SECRETARY LIMITED (917044878) has left the board |
| 06/09/2013 | New Confirmation Statement filed |
| 13/06/2013 | Thomas Edward Timothy Homer (917886799) has left the board |
| 13/06/2013 | New Board Member Thomas Edward Timothy Homer (914660557) Appointed |
| 11/06/2013 | New Board Member Joanna Marageret Hawkes (913621480) Appointed |
| 11/06/2013 | Bijal Mahendra Patel (916142438) has left the board |
| 27/11/2012 | New Accounts filed |
| 12/09/2012 | New Board Member Bijal Mahendra Patel Appointed |
| 12/09/2012 | Nicholas Brian Farrimond has left the board |
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