MK

MISYS KBS LIMITED

Dissolved

Company number 01545543

London · Incorporated 13 February 1981

One Kingdom Street, Paddington, London, W2 6BL

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEACEPAR LIMITED · 13 February 1981 – 31 December 1981

M.A. SYSTEMS (LONDON) LIMITED · 31 December 1981 – 17 March 1982

M.A. SOFTWARE LIMITED · 17 March 1982 – 25 April 1983

TRIPLE A SYSTEMS LIMITED · 25 April 1983 – 29 November 1985

KINDLE LIMITED · 29 November 1985 – 4 June 1992

ACT KINDLE (U.K.) LIMITED · 4 June 1992 – 14 April 1994

ACT BANKING SYSTEMS (U.K.) LIMITED · 14 April 1994 – 17 October 1995

KINDLE BANKING SYSTEMS LIMITED · 17 October 1995 – 1 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 May 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WOODWARD, Andrew Paul
Director
5 September 2014
HJ
HARKEN, John Van
Director
31 July 2014
HT
HOMER, Thomas Edward Timothy
Director
29 June 2010
CE
COLLINS, Elizabeth Mary
Director · Resigned
20 November 2013
PS
PATEL, Sanjay Surendra
Director · Resigned
16 October 2013
HJ
HAWKES, Joanna Marageret
Director · Resigned
31 May 2013
PB
PATEL, Bijal Mahendra
Director · Resigned
6 September 2012
MC
MISYS CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
6 July 2012
MC
MISYS CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
21 June 2010
FN
FARRIMOND, Nicholas Brian
Director · Resigned
2 June 2010
BS
BRAIN, Sarah Elizabeth Highton
Secretary · Resigned
30 October 2009
WK
WILSON, Kevin Michael
Secretary · Resigned
24 April 2009
HR
HAM, Richard Laurence
Director · Resigned
26 May 2006
HK
HUGHES, Kevin Gerard
Director · Resigned
26 May 2006
GE
GRAY, Elizabeth Andrea
Secretary · Resigned
1 June 2004
CJ
COLWELL, John
Director · Resigned
28 May 2004
DA
DERRER, Andrew Jan
Director · Resigned
28 May 2004
HR
HAM, Richard Laurence
Secretary · Resigned
30 November 2002
SM
STOKES, Mark
Director · Resigned
29 April 2002
MP
MEANY, Patrick Declan
Director · Resigned
15 March 2002
WP
WATERS, Paul Christopher
Secretary · Resigned
2 December 1999
ER
EVANS, Robert Owen
Director · Resigned
30 January 1998
GR
GRAHAM, Ross King
Director · Resigned
1 October 1996
SJ
SUSSENS, John Gilbert
Director · Resigned
1 October 1996
TD
TAYLOR, David
Director · Resigned
1 October 1996
DZ
DURRANT, Zoe Vivienne
Secretary · Resigned
29 September 1995
CC
CLANCY, Conall Patrick
Director · Resigned
14 July 1995
NK
NAGLE, Kieran Matthew
Director · Resigned
12 April 1995
SJ
SUSSENS, John Gilbert
Director · Resigned
7 April 1995
NA
NASH, Andrew
Secretary · Resigned
—
KM
KILDUFF, Martin Anthony
Director · Resigned
—
NK
NAGLE, Kieran Matthew
Director · Resigned
—
ND
NOCTOR, Desmond James
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 October 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 July 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 July 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 June 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 June 2015 View
Resolution
Resolution
13 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Full
Accounts
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Made Up Date
Accounts
5 January 2014 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Termination Director Company With Name
Officers
29 November 2013 View
Termination Director Company With Name
Officers
18 October 2013 View
Termination Secretary Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Made Up Date
Accounts
9 November 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
6 July 2012 View
Termination Secretary Company With Name
Officers
6 July 2012 View
Change Person Secretary Company With Change Date
Officers
9 March 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Made Up Date
Accounts
18 November 2011 View
Appoint Corporate Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Made Up Date
Accounts
1 December 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Accounts With Made Up Date
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Termination Secretary Company With Name
Officers
3 November 2009 View
Appoint Person Secretary Company With Name
Officers
2 November 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
5 June 2009 View
Accounts With Made Up Date
Accounts
18 March 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Address
22 August 2008 View
Certificate Change Of Name Company
Change Of Name
1 February 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Made Up Date
Accounts
10 January 2008 View
Resolution
Resolution
18 April 2007 View
Accounts With Made Up Date
Accounts
10 April 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Mortgage
29 December 2006 View
Accounts With Made Up Date
Accounts
13 December 2006 View
Accounts With Made Up Date
Accounts
21 June 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Accounts
5 April 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Officers
4 October 2004 View
Accounts With Made Up Date
Accounts
9 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Mortgage
1 October 2003 View
Legacy
Mortgage
24 September 2003 View
Legacy
Mortgage
12 August 2003 View
Accounts With Made Up Date
Accounts
16 July 2003 View
Legacy
Officers
2 July 2003 View
Accounts With Made Up Date
Accounts
10 February 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Mortgage
13 November 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Mortgage
25 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Address
8 August 2001 View
Legacy
Address
31 July 2001 View
Legacy
Mortgage
5 June 2001 View
Legacy
Mortgage
5 June 2001 View
Legacy
Mortgage
5 June 2001 View
Legacy
Mortgage
5 June 2001 View
Legacy
Mortgage
5 June 2001 View
Legacy
Mortgage
5 June 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Made Up Date
Accounts
28 November 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Annual Return
18 February 2000 View
Legacy
Officers
17 December 1999 View
Accounts With Made Up Date
Accounts
14 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Made Up Date
Accounts
19 January 1999 View
Legacy
Officers
20 April 1998 View
Accounts With Made Up Date
Accounts
30 March 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Annual Return
11 February 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Annual Return
20 February 1997 View
Accounts With Made Up Date
Accounts
27 January 1997 View
Legacy
Officers
1 November 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Annual Return
17 April 1996 View
Accounts With Made Up Date
Accounts
31 March 1996 View
Legacy
Officers
25 October 1995 View
Certificate Change Of Name Company
Change Of Name
16 October 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
12 July 1995 View
Auditors Resignation Company
Auditors
10 July 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Accounts
27 April 1995 View
Legacy
Address
13 April 1995 View
Legacy
Annual Return
14 February 1995 View
Accounts With Made Up Date
Accounts
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
24 October 1994 View
Certificate Change Of Name Company
Change Of Name
13 April 1994 View
Legacy
Annual Return
10 February 1994 View
Accounts With Made Up Date
Accounts
9 February 1994 View
Legacy
Officers
9 February 1994 View
Accounts With Made Up Date
Accounts
2 February 1993 View
Legacy
Annual Return
2 February 1993 View
Legacy
Officers
24 September 1992 View
Legacy
Accounts
24 September 1992 View
Legacy
Address
20 August 1992 View
Certificate Change Of Name Company
Change Of Name
3 June 1992 View
Legacy
Annual Return
23 April 1992 View
Accounts With Made Up Date
Accounts
10 February 1992 View
Accounts With Accounts Type Full Group
Accounts
18 October 1991 View
Legacy
Officers
14 August 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Annual Return
13 March 1990 View
Accounts With Made Up Date
Accounts
13 December 1989 View
Accounts With Accounts Type Full Group
Accounts
24 November 1989 View
Legacy
Annual Return
20 September 1989 View
Legacy
Officers
30 August 1989 View
Accounts With Accounts Type Small
Accounts
18 November 1988 View
Legacy
Annual Return
18 November 1988 View
Accounts With Made Up Date
Accounts
7 January 1988 View
Legacy
Annual Return
31 October 1987 View
Legacy
Mortgage
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
18 November 1986 View
Legacy
Annual Return
16 June 1986 View
Legacy
Annual Return
16 June 1986 View
Certificate Change Of Name Company
Change Of Name
17 March 1982 View
Certificate Change Of Name Company
Change Of Name
16 April 1981 View
Miscellaneous
Miscellaneous
13 February 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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