Misys International Limited in Paddington LONDON

Misys International Limited LONDON

Misys International started in year 2012 as Private Limited Company with registration number 07988755. The Misys International company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Four Kingdom Street. Postal code: W2 6BD. Since Thu, 6th Oct 2016 Misys International Limited is no longer carrying the name Magic Bidco.

The firm has 5 directors, namely Ines Z., Paul K. and James B. and others. Of them, Simon D. has been with the company the longest, being appointed on 11 November 2018 and Ines Z. has been with the company for the least time - from 30 January 2024. As of 6 May 2024, there were 20 ex directors - Neil B., Stuart P. and others listed below. There were no ex secretaries.

Misys International Limited Address / Contact

Office Address	Four Kingdom Street
Office Address2	Paddington
Town	London
Post code	W2 6BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07988755
Date of Incorporation	Tue, 13th Mar 2012
Industry	Other software publishing
End of financial Year	31st May
Company age	12 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Ines Z.

Position: Director

Appointed: 30 January 2024

Paul K.

Position: Director

Appointed: 18 December 2022

James B.

Position: Director

Appointed: 29 January 2021

Timo S.

Position: Director

Appointed: 23 January 2019

Simon D.

Position: Director

Appointed: 11 November 2018

Neil B.

Position: Director

Appointed: 01 July 2020

Resigned: 31 December 2023

Stuart P.

Position: Director

Appointed: 24 February 2020

Resigned: 29 January 2021

Kent M.

Position: Director

Appointed: 31 January 2020

Resigned: 31 May 2022

Darren L.

Position: Director

Appointed: 18 May 2019

Resigned: 29 November 2019

Janet H.

Position: Director

Appointed: 30 June 2018

Resigned: 24 February 2020

Christian J.

Position: Director

Appointed: 11 May 2018

Resigned: 18 May 2019

Thomas K.

Position: Director

Appointed: 21 March 2016

Resigned: 30 June 2020

Robert B.

Position: Director

Appointed: 21 March 2016

Resigned: 21 May 2019

Johannes O.

Position: Director

Appointed: 20 July 2015

Resigned: 11 May 2018

Andrew W.

Position: Director

Appointed: 05 September 2014

Resigned: 20 July 2015

John H.

Position: Director

Appointed: 31 July 2014

Resigned: 23 January 2019

Sanjay P.

Position: Director

Appointed: 16 October 2013

Resigned: 28 August 2014

Elizabeth C.

Position: Director

Appointed: 01 August 2013

Resigned: 31 July 2014

Joanna H.

Position: Director

Appointed: 21 May 2013

Resigned: 01 October 2013

Misys Corporate Director Limited

Position: Corporate Director

Appointed: 21 May 2013

Resigned: 02 December 2013

Thomas H.

Position: Director

Appointed: 21 May 2013

Resigned: 30 June 2018

Thomas K.

Position: Director

Appointed: 27 November 2012

Resigned: 21 May 2013

Stephen W.

Position: Director

Appointed: 27 November 2012

Resigned: 31 December 2012

Bijal P.

Position: Director

Appointed: 27 November 2012

Resigned: 21 May 2013

Vince B.

Position: Director

Appointed: 13 March 2012

Resigned: 27 November 2012

Maneet S.

Position: Director

Appointed: 13 March 2012

Resigned: 27 November 2012

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Robert S. The abovementioned PSC has significiant influence or control over this company,.

Robert S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Magic Bidco	October 6, 2016

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 3rd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 3rd, January 2024	officers	Free Download (1 page)
CH01	On Tue, 19th Dec 2023 director's details were changed filed on: 21st, December 2023	officers	Free Download (2 pages)
CH01	On Mon, 13th Nov 2023 director's details were changed filed on: 13th, November 2023	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 13th Sep 2023: 8.00 GBP filed on: 17th, October 2023	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 13th Sep 2023: 6.00 GBP filed on: 13th, October 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st May 2022 filed on: 22nd, August 2023	accounts	Free Download (37 pages)
AP01	On Sun, 18th Dec 2022 new director was appointed. filed on: 18th, December 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st May 2021 filed on: 15th, August 2022	accounts	Free Download (35 pages)
TM01	Director's appointment terminated on Tue, 31st May 2022 filed on: 1st, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th Jan 2021 filed on: 29th, January 2021	officers	Free Download (1 page)
AP01	On Fri, 29th Jan 2021 new director was appointed. filed on: 29th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st May 2020 filed on: 9th, November 2020	accounts	Free Download (29 pages)
CH01	On Thu, 2nd Jul 2020 director's details were changed filed on: 2nd, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
AP01	On Wed, 1st Jul 2020 new director was appointed. filed on: 1st, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (28 pages)
AP01	On Mon, 24th Feb 2020 new director was appointed. filed on: 24th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 24th Feb 2020 filed on: 24th, February 2020	officers	Free Download (1 page)
AP01	On Fri, 31st Jan 2020 new director was appointed. filed on: 31st, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Nov 2019 filed on: 4th, December 2019	officers	Free Download (1 page)
CH01	On Fri, 14th Jun 2019 director's details were changed filed on: 14th, June 2019	officers	Free Download (2 pages)
AP01	On Sat, 18th May 2019 new director was appointed. filed on: 24th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 18th May 2019 filed on: 21st, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 21st May 2019 filed on: 21st, May 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 7th, May 2019	accounts	Free Download (29 pages)
AP01	On Wed, 23rd Jan 2019 new director was appointed. filed on: 23rd, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 23rd Jan 2019 filed on: 23rd, January 2019	officers	Free Download (1 page)
AP01	On Sun, 11th Nov 2018 new director was appointed. filed on: 21st, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 30th Jun 2018 filed on: 2nd, August 2018	officers	Free Download (1 page)
AP01	On Sat, 30th Jun 2018 new director was appointed. filed on: 2nd, August 2018	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 30th Apr 2018: 4.00 GBP filed on: 21st, June 2018	capital	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 11th May 2018 filed on: 11th, May 2018	officers	Free Download (1 page)
AP01	On Fri, 11th May 2018 new director was appointed. filed on: 11th, May 2018	officers	Free Download (2 pages)
CH01	On Wed, 21st Feb 2018 director's details were changed filed on: 1st, March 2018	officers	Free Download (2 pages)
CH01	On Fri, 16th Feb 2018 director's details were changed filed on: 28th, February 2018	officers	Free Download (2 pages)
CH01	On Wed, 21st Feb 2018 director's details were changed filed on: 27th, February 2018	officers	Free Download (2 pages)
CH01	On Fri, 16th Feb 2018 director's details were changed filed on: 26th, February 2018	officers	Free Download (2 pages)
AD01	Change of registered address from One Kingdom Street Paddington London W2 6BL on Fri, 16th Feb 2018 to Four Kingdom Street Paddington London W2 6BD filed on: 16th, February 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 1st, February 2018	accounts	Free Download (27 pages)
CH01	On Fri, 1st Sep 2017 director's details were changed filed on: 28th, September 2017	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 13th Jun 2017: 3.00 GBP filed on: 13th, September 2017	capital	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 31st, July 2017	accounts	Free Download (87 pages)
CH01	On Thu, 1st Dec 2016 director's details were changed filed on: 9th, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 3rd, March 2017	accounts	Free Download (62 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 6th Oct 2016 filed on: 6th, October 2016	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 6th, October 2016	change of name	Free Download (2 pages)
CH01	On Mon, 21st Mar 2016 director's details were changed filed on: 27th, June 2016	officers	Free Download (2 pages)
CH01	On Mon, 21st Mar 2016 director's details were changed filed on: 20th, June 2016	officers	Free Download (2 pages)
CH01	On Mon, 21st Mar 2016 director's details were changed filed on: 17th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Apr 2016 filed on: 22nd, April 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 22nd Apr 2016: 2.00 GBP	capital
AP01	On Mon, 21st Mar 2016 new director was appointed. filed on: 23rd, March 2016	officers	Free Download (2 pages)
AP01	On Mon, 21st Mar 2016 new director was appointed. filed on: 23rd, March 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 9th, December 2015	accounts	Free Download (23 pages)
AP01	On Mon, 20th Jul 2015 new director was appointed. filed on: 20th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 20th Jul 2015 filed on: 20th, July 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Apr 2015 filed on: 6th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 10th, March 2015	accounts	Free Download (15 pages)
AP01	On Fri, 5th Sep 2014 new director was appointed. filed on: 5th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 28th Aug 2014 filed on: 2nd, September 2014	officers	Free Download (1 page)
AP01	On Thu, 31st Jul 2014 new director was appointed. filed on: 8th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Jul 2014 filed on: 7th, August 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Apr 2014 filed on: 15th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 5th, January 2014	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Mon, 2nd Dec 2013 filed on: 2nd, December 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 18th Oct 2013 filed on: 18th, October 2013	officers	Free Download (1 page)
AP01	On Thu, 17th Oct 2013 new director was appointed. filed on: 17th, October 2013	officers	Free Download (2 pages)
AP01	On Thu, 8th Aug 2013 new director was appointed. filed on: 8th, August 2013	officers	Free Download (2 pages)
AP01	On Wed, 29th May 2013 new director was appointed. filed on: 29th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 29th May 2013 filed on: 29th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 29th May 2013 filed on: 29th, May 2013	officers	Free Download (1 page)
AP02	New person appointed on Wed, 29th May 2013 to the position of a member filed on: 29th, May 2013	officers	Free Download (2 pages)
AP01	On Wed, 29th May 2013 new director was appointed. filed on: 29th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Apr 2013 filed on: 12th, April 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 2nd Jan 2013 filed on: 2nd, January 2013	officers	Free Download (1 page)
AP01	On Thu, 13th Dec 2012 new director was appointed. filed on: 13th, December 2012	officers	Free Download (3 pages)
AP01	On Fri, 7th Dec 2012 new director was appointed. filed on: 7th, December 2012	officers	Free Download (3 pages)
AP01	On Fri, 7th Dec 2012 new director was appointed. filed on: 7th, December 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 7th Dec 2012 filed on: 7th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 7th Dec 2012 filed on: 7th, December 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 7th Dec 2012. Old Address: , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom filed on: 7th, December 2012	address	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, June 2012	resolution	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 31st May 2013 filed on: 11th, June 2012	accounts	Free Download (3 pages)
SH01	Capital declared on Wed, 30th May 2012: 2.00 GBP filed on: 11th, June 2012	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2012	incorporation	Free Download (38 pages)

Misys International Limited LONDON

Misys International Limited Address / Contact

Company Information / Profile

Company staff

Ines Z.

Paul K.

James B.

Timo S.

Simon D.

Neil B.

Stuart P.

Kent M.

Darren L.

Janet H.

Christian J.

Thomas K.

Robert B.

Johannes O.

Andrew W.

John H.

Sanjay P.

Elizabeth C.

Joanna H.

Misys Corporate Director Limited

Thomas H.

Thomas K.

Stephen W.

Bijal P.

Vince B.

Maneet S.

People with significant control

Company previous names

Company filings

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