1
FINASTRA EUROPE LIMITED - now
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-10-27 ~ 2012-07-06
IIF 8 - Secretary → ME
2
FINASTRA GLOBAL OPERATIONS LIMITED - now
SUMMIT ASIA LIMITED
- 2018-02-20
02698761FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-30 ~ 2012-07-06
IIF 18 - Secretary → ME
3
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED
- 2017-07-12
00874912ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc - 1997-08-11
INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
INFORMATION TECHNOLOGY LIMITED - 1984-06-01
COMPUTER TECHNOLOGY LIMITED - 1980-10-15
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2009-10-30 ~ 2012-07-06
IIF 5 - Secretary → ME
4
FINASTRA INTERNATIONAL LIMITED
- now 14542805ACT INTERNATIONAL LIMITED - 1995-11-03
BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
BIS SOFTWARE LIMITED - 1987-01-13
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2009-10-30 ~ 2012-07-06
IIF 11 - Secretary → ME
5
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-30 ~ 2012-07-06
IIF 3 - Secretary → ME
6
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ 2012-07-06
IIF 10 - Secretary → ME
7
MISYS B & S DIVISION LIMITED
- now 00844354APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ 2012-07-06
IIF 1 - Secretary → ME
8
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, London
Dissolved Corporate (2 parents, 20 offsprings)
Officer
2009-07-31 ~ 2012-07-06
IIF 19 - Director → ME
9
MISYS CORPORATE SECRETARY LIMITED
- now 07036299ALNERY NO. 2879 LIMITED
- 2009-10-26
07036299 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Kingdom Street, Paddington, London
Dissolved Corporate (3 parents, 21 offsprings)
Officer
2009-10-26 ~ 2012-07-06
IIF 20 - Director → ME
10
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2009-10-30 ~ 2012-07-31
IIF 14 - Secretary → ME
11
MISYS GROUP HOLDINGS LIMITED
- now 03379662BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ 2012-07-06
IIF 6 - Secretary → ME
12
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, London
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ 2012-07-06
IIF 2 - Secretary → ME
13
MISYS INTERNATIONAL FINANCE LIMITED
FC023611 Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2009-10-30 ~ 2012-07-06
IIF 13 - Secretary → ME
14
IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
MARGETTA LIMITED - 1998-06-04
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ 2012-07-06
IIF 9 - Secretary → ME
15
KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
ACT KINDLE (U.K.) LIMITED - 1994-04-14
TRIPLE A SYSTEMS LIMITED - 1985-11-29
M.A. SOFTWARE LIMITED - 1983-04-25
M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
PEACEPAR LIMITED - 1981-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ 2012-07-06
IIF 4 - Secretary → ME
16
TEMENOS MISYS LIMITED
- 2012-05-28
06641371MISYS PATRIOT LIMITED
- 2012-02-10
06641371ALNERY NO. 2792 LIMITED - 2008-08-27
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Kingdom Street, Paddington, London
Dissolved Corporate (4 parents)
Officer
2009-10-30 ~ 2012-07-06
IIF 15 - Secretary → ME
17
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ 2012-07-06
IIF 7 - Secretary → ME
18
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ 2012-07-06
IIF 12 - Secretary → ME
19
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE) - 2000-06-21
BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ 2012-07-06
IIF 17 - Secretary → ME
20
1 Basinghall Avenue, London
Active Corporate (3 parents, 57 offsprings)
Officer
2007-12-03 ~ 2009-05-13
IIF 21 - Director → ME
21
SUMMIT SYSTEMS INTERNATIONAL LIMITED
- now 03379663DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ 2012-07-06
IIF 16 - Secretary → ME