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MISYS OPEN SOURCE SOLUTIONS LIMITED

Dissolved

Company number 02801072

London · Incorporated 18 March 1993

One Kingdom Street, Paddington, London, W2 6BL

Other software publishing · SIC 58290

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

Company history

Previous company names

THE FRUSTUM GROUP (EUROPE) LIMITED · 18 March 1993 – 31 May 2011

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
—

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
FN
FARRIMOND, Nicholas Brian
Director · Resigned
29 June 2010
MC
MISYS CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
17 March 2010
BG
BAINS, Gurbinder
Secretary · Resigned
24 April 2009
MC
MISYS CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
3 May 2006
HK
HUGHES, Kevin Gerard
Director · Resigned
1 December 2005
GE
GRAY, Elizabeth Andrea
Secretary · Resigned
1 June 2004
DA
DARBY, Andrew Hamish
Director · Resigned
28 May 2004
WA
WHITE, Andrew Ian
Director · Resigned
28 May 2004
HR
HAM, Richard Laurence
Secretary · Resigned
30 November 2002
WP
WATERS, Paul Christopher
Secretary · Resigned
2 December 1999
GR
GRAHAM, Ross King
Director · Resigned
1 April 1998
PR
PEDDAR, Richard Granville
Director · Resigned
1 January 1998
DZ
DURRANT, Zoe Vivienne
Secretary · Resigned
14 March 1997
HF
HELSBY, Frank Peter
Director · Resigned
14 March 1997
SF
SPADAFORA, Fred Jphn
Director · Resigned
14 March 1997
SJ
SUSSENS, John Gilbert
Director · Resigned
14 March 1997
SA
STOKOE, Anthony
Secretary · Resigned
10 August 1995
DS
DAVIS, Steven Rogers
Director · Resigned
17 March 1995
JR
JAUFERING, Robert Russell
Director · Resigned
18 January 1994
SL
SECORP LIMITED
Corporate Secretary · Resigned
18 March 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 March 1993
DH
DEMETRIOS, Helen
Director · Resigned
18 March 1993
FC
FLOCK, Charles
Director · Resigned
18 March 1993
SG
SOMMERS, Gary
Director · Resigned
18 March 1993
SM
STADTHER, Michael
Director · Resigned
18 March 1993
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
18 March 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2015 View
Gazette Notice Voluntary
Gazette
9 June 2015 View
Dissolution Application Strike Off Company
Dissolution
27 May 2015 View
Capital Allotment Shares
Capital
30 April 2015 View
Resolution
Resolution
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Full
Accounts
14 January 2015 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
24 March 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 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
15 April 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Termination Director Company With Name
Officers
10 September 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 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
Accounts With Accounts Type Full
Accounts
18 November 2011 View
Capital Allotment Shares
Capital
15 June 2011 View
Resolution
Resolution
15 June 2011 View
Certificate Change Of Name Company
Change Of Name
31 May 2011 View
Change Of Name Notice
Change Of Name
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Termination Director Company With Name
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
24 March 2010 View
Termination Secretary Company With Name
Officers
24 March 2010 View
Accounts With Accounts Type Dormant
Accounts
2 March 2010 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Dormant
Accounts
14 April 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Address
22 August 2008 View
Legacy
Annual Return
18 March 2008 View
Accounts With Accounts Type Full
Accounts
23 November 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Full
Accounts
20 January 2007 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Full
Accounts
25 November 2003 View
Legacy
Mortgage
1 October 2003 View
Legacy
Mortgage
24 September 2003 View
Legacy
Mortgage
12 August 2003 View
Legacy
Annual Return
21 March 2003 View
Legacy
Officers
20 March 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Full
Accounts
14 November 2002 View
Legacy
Mortgage
13 November 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Mortgage
25 May 2002 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
20 August 2001 View
Accounts With Accounts Type Full
Accounts
10 August 2001 View
Legacy
Address
8 August 2001 View
Legacy
Address
31 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Annual Return
5 April 2001 View
Accounts With Accounts Type Full
Accounts
28 November 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Officers
17 December 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Annual Return
18 April 1999 View
Accounts With Accounts Type Full
Accounts
16 February 1999 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Annual Return
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Accounts With Accounts Type Full
Accounts
23 March 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Accounts
2 June 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Address
22 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Annual Return
6 March 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1996 View
Legacy
Annual Return
26 March 1996 View
Accounts With Accounts Type Small
Accounts
3 October 1995 View
Legacy
Address
4 September 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Annual Return
19 April 1995 View
Legacy
Officers
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
17 October 1994 View
Resolution
Resolution
17 October 1994 View
Resolution
Resolution
15 March 1994 View
Resolution
Resolution
15 March 1994 View
Resolution
Resolution
15 March 1994 View
Legacy
Annual Return
15 March 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Accounts
12 July 1993 View
Legacy
Capital
12 May 1993 View
Legacy
Accounts
12 May 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Address
26 April 1993 View
Incorporation Company
Incorporation
18 March 1993 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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