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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Thiyagiarajan, Rajamani
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ now
    OF - Director → CIF 0
    Mr Rajamani Thiyagiarajan
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Naini, Venugopal
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 2
    Sama, Madhukar
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 3
    Wasani, Sejal
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2001-12-25
    OF - Secretary → CIF 0
  • 4
    Mandadi, Vijaya Kumar
    Chief Executive Officer born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-10-19 ~ 2000-10-19
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address5th Floor, Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    164,143 GBP2024-03-31
    Officer
    2000-10-19 ~ 2003-03-21
    PE - Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-10-19 ~ 2000-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MSYS UK LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
362 GBP2024-12-31
454 GBP2023-12-31
Current Assets
79,104 GBP2024-12-31
77,701 GBP2023-12-31
Creditors
Amounts falling due within one year
-125,372 GBP2024-12-31
-124,204 GBP2023-12-31
Net Current Assets/Liabilities
-46,268 GBP2024-12-31
-46,503 GBP2023-12-31
Total Assets Less Current Liabilities
-45,906 GBP2024-12-31
-46,049 GBP2023-12-31
Net Assets/Liabilities
-45,906 GBP2024-12-31
-46,049 GBP2023-12-31
Equity
-45,906 GBP2024-12-31
-46,049 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MSYS UK LTD
    Info
    Registered number 04092738
    icon of addressSterling Offices, 60 Midland Road, Wellingborough, Northants NN8 1LU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-19 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.