MI

MISYS INTERACTIVE TRADING (PFS) LIMITED

Dissolved

Company number 03870708

London · Incorporated 3 November 1999

One Kingdom Street, Paddington, London, W2 6BL

Last updated on 19 September 2026

Unclassified activity · SIC 7499

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

Company overview

MISYS INTERACTIVE TRADING (PFS) LIMITED was a private limited company incorporated on 3 November 1999 and registered in England and Wales and dissolved on 1 September 2012. Its registered office is at One Kingdom Street, Paddington, London, W2 6BL. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: MISYS CORPORATE DIRECTOR LIMITED (appointed 28 May 2004), FARRIMOND, Nicholas Brian (appointed 2 June 2010) and HOMER, Thomas Edward Timothy (appointed 26 July 2010). MISYS CORPORATE SECRETARY LIMITED acts as corporate secretary. 14 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 May 2010, were filed on 16 February 2011. Companies House holds 73 filings for this company, most recently a gazette filing on 1 September 2012.

Compliance

Annual accounts Up to date
Last filed
31 May 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2010

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

Officers

HT
HOMER, Thomas Edward Timothy
Director
26 July 2010
FN
FARRIMOND, Nicholas Brian
Director
2 June 2010
MC
MISYS CORPORATE SECRETARY LIMITED
Corporate Secretary
17 March 2010
MC
MISYS CORPORATE DIRECTOR LIMITED
Corporate Director
28 May 2004
BG
BAINS, Gurbinder
Secretary · Resigned
24 April 2009
HR
HAM, Richard Laurence
Director · Resigned
12 February 2009
CJ
CHEESEWRIGHT, James
Director · Resigned
12 February 2009
CP
COPELAND, Philip Robert
Director · Resigned
18 January 2007
GE
GRAY, Elizabeth Andrea
Secretary · Resigned
1 June 2004
LM
LANHAM, Mark Richard
Director · Resigned
1 March 2001
FR
FEAR, Raymond Bernard
Director · Resigned
15 May 2000
WP
WATERS, Paul Christopher
Secretary · Resigned
10 December 1999
SJ
SUSSENS, John Gilbert
Director · Resigned
10 December 1999
MJ
MCMAHON, Jasper Philip
Director · Resigned
10 December 1999
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
3 November 1999
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
3 November 1999

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
1 September 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 June 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 February 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 February 2012 View
Resolution
Resolution
28 February 2012 View
Resolution
Resolution
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
21 June 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Accounts With Made Up Date
Accounts
15 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Address
15 August 2008 View
Accounts With Made Up Date
Accounts
22 November 2007 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Made Up Date
Accounts
26 October 2006 View
Accounts With Made Up Date
Accounts
5 April 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Annual Return
29 November 2005 View
Accounts With Made Up Date
Accounts
15 March 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Accounts With Accounts Type Full
Accounts
25 November 2003 View
Legacy
Annual Return
5 November 2003 View
Accounts With Accounts Type Full
Accounts
14 March 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Annual Return
13 November 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Annual Return
6 November 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
9 March 2001 View
Legacy
Officers
9 March 2001 View
Accounts With Accounts Type Full
Accounts
8 November 2000 View
Legacy
Annual Return
8 November 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Accounts
17 January 2000 View
Resolution
Resolution
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Capital
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Capital
22 December 1999 View
Resolution
Resolution
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Address
22 December 1999 View
Certificate Change Of Name Company
Change Of Name
10 December 1999 View
Incorporation Company
Incorporation
3 November 1999 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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