ML

MISYS (JERSEY) LIMITED

Converted Closed

Company number FC020617

St Helier, Jersey · Incorporated 4 September 1997

La Motte Chambers, St Helier, JE1 1BJ, Jersey

Last updated on 19 September 2026

Unclassified activity · SIC 7260

Status
Converted Closed
Company age
29 years
Company type
Oversea Company
Accounts
Up to date

Company overview

MISYS (JERSEY) LIMITED is an oversea company company incorporated on 4 September 1997 and registered in the United Kingdom and is currently converted closed. Its registered office is at La Motte Chambers, St Helier, JE1 1BJ, Jersey. Its principal activity is classified under SIC code 7260.

The board consists of five British directors: COOK, John (appointed 1 October 2002), FULLELOVE, Glyn William (appointed 23 May 2008), JOHNSON, Russell Alan (appointed 23 May 2008), HOMER, Thomas Edward Timothy (appointed 19 August 2010) and PATEL, Bijal Mahendra (appointed 6 September 2012). RBC SECRETARIES (CI) LIMITED acts as corporate secretary. 10 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 May 2011, were filed on 2 December 2011. Companies House holds 62 filings for this company, most recently a dissolution filing on 14 February 2013.

Compliance

Annual accounts Up to date
Last filed
31 May 2011
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

PB
PATEL, Bijal Mahendra
Director
6 September 2012
HT
HOMER, Thomas Edward Timothy
Director
19 August 2010
FG
FULLELOVE, Glyn William
Director
23 May 2008
JR
JOHNSON, Russell Alan
Director
23 May 2008
CJ
COOK, John
Director
1 October 2002
RC
RBC CORPORATE SERVICES (JERSEY) LIMITED
Corporate Secretary
2 May 2002
FN
FARRIMOND, Nicholas Brian
Director · Resigned
19 August 2010
CJ
CHEESEWRIGHT, James
Director · Resigned
12 February 2009
HR
HAM, Richard Laurence
Director · Resigned
12 February 2009
MH
MARSH, Howard Alexander David
Director · Resigned
31 May 2007
CP
COPELAND, Philip Robert
Director · Resigned
31 May 2007
MJ
MCMAHON, Jasper Philip
Director · Resigned
10 March 2004
EH
EVANS, Howard
Director · Resigned
10 March 2004
MC
MOURANT & CO SECRETARIES LIMITED
Corporate Secretary · Resigned
17 October 1997
MP
MACPHERSON, Philip Strone Stewart
Director · Resigned
17 October 1997
GR
GRAHAM, Ross King
Director · Resigned
17 October 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
14 February 2013 View
Appoint Person Director Overseas Company
Officers
18 September 2012 View
Termination Person Director Overseas Company With Name
Officers
17 September 2012 View
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Annual Return
18 January 2012 View
Annual Return Update With Change Details
Annual Return
18 January 2012 View
Annual Return Update With Change Details
Annual Return
18 January 2012 View
Annual Return Overseas Company
Annual Return
18 January 2012 View
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Annual Return
18 January 2012 View
Annual Return Update With Change Details
Annual Return
18 January 2012 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
18 January 2012 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
18 January 2012 View
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Accounts With Accounts Type Full
Accounts
24 March 2011 View
Termination Person Director Overseas Company With Name
Officers
9 September 2010 View
Termination Person Director Overseas Company With Name
Officers
9 September 2010 View
Appoint Person Director Overseas Company
Officers
9 September 2010 View
Appoint Person Director Overseas Company
Officers
9 September 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Accounts With Accounts Type Full
Accounts
22 April 2009 View
Miscellaneous
Miscellaneous
7 April 2009 View
Miscellaneous
Miscellaneous
16 March 2009 View
Miscellaneous
Miscellaneous
16 March 2009 View
Legacy
Certificate
18 August 2008 View
Legacy
Officers
18 August 2008 View
Miscellaneous
Miscellaneous
8 July 2008 View
Miscellaneous
Miscellaneous
8 July 2008 View
Accounts With Accounts Type Full
Accounts
6 February 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Annual Return
8 November 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
16 February 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
6 January 2006 View
Accounts With Accounts Type Full
Accounts
15 February 2005 View
Legacy
Annual Return
25 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Certificate
19 October 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Accounts With Accounts Type Full
Accounts
27 April 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Mortgage
13 November 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Accounts
28 October 1997 View
Legacy
Address
17 October 1997 View
Legacy
Incorporation
17 October 1997 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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