BF

BISYS FUND SERVICES LIMITED

Dissolved

Company number 03513482

London · Incorporated 13 February 1998

55 Baker Street, London, W1U 7EU

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

BISYS FUND SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 2 December 2015 having been incorporated on 13 February 1998. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: CUMMING, Simon James (appointed 16 March 2009) and ROBSON, Jill Denise (appointed 16 March 2009). CUMMINGS, Simon James serves as company secretary (appointed 8 January 2008). The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 29 December 2012, on 4 October 2013. 113 filings are recorded against the company at Companies House, most recently a gazette filing on 2 December 2015.

Compliance

Annual accounts Up to date
Last filed
29 December 2012
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

CS
CUMMING, Simon James
Director
16 March 2009
RJ
ROBSON, Jill Denise
Director
16 March 2009
CS
CUMMINGS, Simon James
Secretary
8 January 2008
KS
KYONO, Steven J
Secretary · Resigned
20 July 2007
TB
TREFF, Bruce
Director · Resigned
15 February 2006
FE
FORMAN, Edward S
Director · Resigned
17 November 2005
DB
DALZIEL, Bruce Donald
Director · Resigned
17 November 2005
JA
JOHNSON, Antony David
Director · Resigned
14 March 2001
DK
DELL, Kevin Joseph
Director · Resigned
27 September 2000
HM
HURLEY, Melissa M
Secretary · Resigned
23 August 2000
BJ
BUCHANAN, James Edward Denniston
Director · Resigned
13 April 2000
MC
MOHR, Charles
Director · Resigned
6 July 1999
TW
TOMKO, William Jacob
Director · Resigned
6 July 1999
HJ
HUBER, John David
Director · Resigned
23 February 1998
SD
SHEEHAN, Dennis
Director · Resigned
23 February 1998
PS
PENNEY, Stephen Carl
Secretary · Resigned
23 February 1998
WA
WATERS, Adrian Joseph
Director · Resigned
23 February 1998
AB
ALLY, Bibi Rahima
Director · Resigned
13 February 1998
HM
HENDERSON, Martin Robert
Secretary · Resigned
13 February 1998

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
2 December 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 September 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Resolution
Resolution
28 October 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 October 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 October 2014 View
Miscellaneous
Miscellaneous
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Made Up Date
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Made Up Date
Accounts
26 September 2012 View
Change Person Director Company With Change Date
Officers
7 June 2012 View
Change Person Secretary Company With Change Date
Officers
7 June 2012 View
Statement Of Companys Objects
Change Of Constitution
23 May 2012 View
Resolution
Resolution
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Made Up Date
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Made Up Date
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Accounts With Made Up Date
Accounts
28 October 2009 View
Legacy
Address
22 May 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Accounts
21 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
21 March 2009 View
Auditors Resignation Company
Auditors
3 September 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Made Up Date
Accounts
12 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
31 July 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Made Up Date
Accounts
22 May 2007 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
1 June 2006 View
Accounts With Made Up Date
Accounts
8 May 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Annual Return
19 July 2005 View
Legacy
Mortgage
19 May 2005 View
Legacy
Mortgage
19 May 2005 View
Legacy
Officers
25 April 2005 View
Accounts With Made Up Date
Accounts
19 October 2004 View
Legacy
Annual Return
23 March 2004 View
Accounts With Made Up Date
Accounts
25 November 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Made Up Date
Accounts
15 November 2002 View
Legacy
Annual Return
14 March 2002 View
Accounts With Made Up Date
Accounts
14 March 2002 View
Legacy
Capital
8 October 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Capital
6 June 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Made Up Date
Accounts
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Capital
7 November 2000 View
Legacy
Capital
25 April 2000 View
Legacy
Annual Return
27 March 2000 View
Legacy
Capital
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Legacy
Capital
23 March 2000 View
Resolution
Resolution
7 January 2000 View
Resolution
Resolution
7 January 2000 View
Resolution
Resolution
7 January 2000 View
Accounts With Made Up Date
Accounts
17 November 1999 View
Legacy
Mortgage
13 August 1999 View
Legacy
Capital
7 June 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Mortgage
15 May 1999 View
Legacy
Annual Return
15 March 1999 View
Legacy
Capital
12 February 1999 View
Legacy
Accounts
25 January 1999 View
Legacy
Capital
18 September 1998 View
Legacy
Capital
18 September 1998 View
Resolution
Resolution
18 September 1998 View
Resolution
Resolution
18 September 1998 View
Resolution
Resolution
18 September 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Capital
6 March 1998 View
Resolution
Resolution
6 March 1998 View
Resolution
Resolution
6 March 1998 View
Resolution
Resolution
6 March 1998 View
Incorporation Company
Incorporation
13 February 1998 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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