ME

MISYS EAGLEYE LIMITED

Dissolved

Company number 04205366

London, United Kingdom · Incorporated 25 April 2001

One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

Last updated on 21 September 2026

Unclassified activity · SIC 7222

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 September 2011

Company history

Previous company names

EAGLEYE SOLUTIONS LIMITED · 25 April 2001 – 18 November 2002

Company overview

MISYS EAGLEYE LIMITED, a private limited company registered in England and Wales, was dissolved on 8 August 2012 having been incorporated on 25 April 2001. It changed its name from EAGLEYE SOLUTIONS LIMITED on 25 April 2001. Its registered office is at One Kingdom Street, Paddington, London, W2 6BL, United Kingdom. Its principal activity is classified under SIC code 7222.

The board consists of three British directors: MISYS CORPORATE DIRECTOR LIMITED (appointed 14 October 2004), FARRIMOND, Nicholas Brian (appointed 2 June 2010) and HOMER, Thomas Edward Timothy (appointed 29 June 2010). MISYS CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 May 2010, on 1 December 2010. 85 filings are recorded against the company at Companies House, most recently a gazette filing on 8 August 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
Full
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
29 June 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
14 October 2004
BG
BAINS, Gurbinder
Secretary · Resigned
24 April 2009
HR
HAM, Richard Laurence
Director · Resigned
14 October 2004
GE
GRAY, Elizabeth Andrea
Secretary · Resigned
1 June 2004
MB
MOLONEY, Barry William
Director · Resigned
13 May 2004
HK
HUGHES, Kevin Gerard
Director · Resigned
13 May 2004
PC
PEDDER, Clive Thomas
Director · Resigned
25 March 2004
JM
JOHNSON, Michael Kevin
Secretary · Resigned
12 September 2002
PC
POTTS, Christopher Graeme, Dr
Director · Resigned
12 September 2002
YS
YOUNG, Stephen John
Director · Resigned
12 September 2002
LA
LOWMAN, Anthony Walrond
Director · Resigned
12 September 2002
BA
BROWN, Andrew Jonathan
Director · Resigned
20 February 2002
WM
WILSON, Margaret Louise
Director · Resigned
1 June 2001
OS
OXENBRIDGE, Stephen Richard
Director · Resigned
1 June 2001
GR
GERMAIN, Richard
Director · Resigned
1 June 2001
TH
THOMAS, Howard
Nominee Secretary · Resigned
25 April 2001
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
25 April 2001
WK
WEAVER, Keith
Secretary · Resigned
25 April 2001

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
14 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
8 August 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 May 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 November 2011 View
Resolution
Resolution
22 November 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 November 2011 View
Capital Allotment Shares
Capital
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Full
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
29 June 2010 View
Termination Director Company
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 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 Full
Accounts
2 March 2010 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
18 March 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Address
22 August 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Full
Accounts
20 January 2007 View
Legacy
Officers
12 July 2006 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Accounts With Accounts Type Full
Accounts
25 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Accounts
20 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Annual Return
12 May 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
2 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2002 View
Certificate Change Of Name Company
Change Of Name
18 November 2002 View
Resolution
Resolution
10 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Address
1 October 2002 View
Legacy
Accounts
29 August 2002 View
Legacy
Capital
9 August 2002 View
Resolution
Resolution
4 July 2002 View
Resolution
Resolution
4 July 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Capital
15 March 2002 View
Legacy
Capital
15 March 2002 View
Legacy
Address
7 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
7 September 2001 View
Legacy
Accounts
28 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Address
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Incorporation Company
Incorporation
25 April 2001 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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