MISYS INTERACTIVE TRADING LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01811517
Status: DISSOLVED
Incorporated / age: 26 April 198428 years
Registered office: One Kingdom Street, Paddington, London, W2 6BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 03:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Kingdom Street, Paddington, London, W2 6BL
Nature of business
Non-trading company
Previous company names
ACT SOFTWARE LIMITED
APRICOT SOFTWARE LIMITED
ACT (COMPUTER SERVICES) LIMITED.
ALTERFARE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
1 September 2012
Wound up
20 February 2012
Practitioners
- William Antony Batty
  Insolvency practitioner
  Appointed
  20 February 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MISYS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	17 Mar 2010				One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
FARRIMOND, Nicholas Brian ACTIVE	Director	02 Jun 2010		England	August 1965	51, The Avenue, Watford, Hertfordshire, WD17 4NU, England
HOMER, Thomas Edward Timothy ACTIVE	Director	26 Jul 2010		England	September 1963	Rosedale, Maidenhead Road, Cookham, Berkshire, SL6 9DF, United Kingdom
MISYS CORPORATE DIRECTOR LIMITED ACTIVE	Director	18 Jan 2007				1, Kingdom Street, Paddington, London, W2 6BL
BAINS, Gurbinder RESIGNED	Secretary	24 Apr 2009	17 Mar 2010			36, Kingston Road, Southall, Middlesex, UB2 4AP, United Kingdom
DURRANT, Zoe Vivienne RESIGNED	Secretary	29 Sep 1995	02 Dec 1999			Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
GRAY, Elizabeth Andrea RESIGNED	Secretary	01 Jun 2004	24 Apr 2009			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
NASH, Andrew RESIGNED	Secretary		29 Sep 1995			Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
WATERS, Paul Christopher RESIGNED	Secretary	02 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
CHEESEWRIGHT, James RESIGNED	Director	12 Feb 2009	26 Jul 2010	United Kingdom	October 1962	Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
COPELAND, Philip Robert RESIGNED	Director	18 Jan 2007	27 Feb 2009	England	April 1960	Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
GRAHAM, Ross King RESIGNED	Director	07 Apr 1995	12 Mar 1997	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
HAM, Richard Laurence RESIGNED	Director	12 Feb 2009	02 Jun 2010	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
JONES, Colin Walter RESIGNED	Director	12 Mar 1997	02 May 1999		May 1951	29 Greenways, Beckenham, Kent, BR3 3NQ
KEANE, Peter John RESIGNED	Director	03 Nov 1997	28 Sep 1998		April 1958	24 Oxford Gardens, Whetstone, London, N20 9AG
LOMAX, John Kevin RESIGNED	Director	09 Jun 1997	09 Jul 1997		December 1948	Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
MARTIN, Ivan RESIGNED	Director	12 Mar 1997	12 Jul 2000	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
MCMAHON, Jasper Philip RESIGNED	Director	12 Mar 1997	18 Jan 2007	England	March 1959	Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ
O'LEARY, Michael Kevin RESIGNED	Director	12 Mar 1997	01 Apr 1998	England	December 1952	Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
OLDERSHAW, Peter Alan RESIGNED	Director		07 Apr 1995		May 1951	Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY
SUSSENS, John Gilbert RESIGNED	Director	01 Apr 1998	28 May 2004	England	October 1945	Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
TAYLOR, David RESIGNED	Director	07 Apr 1995	12 Mar 1997		July 1959	Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WHITTY, Brian Howard RESIGNED	Director		07 Apr 1995		January 1954	Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF

MISYS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Mar 2010
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

FARRIMOND, Nicholas Brian ACTIVE
Role: Director
Appointed on: 02 Jun 2010
Country of Residence: England
Date of birth: August 1965
Address: 51, The Avenue, Watford, Hertfordshire, WD17 4NU, England

HOMER, Thomas Edward Timothy ACTIVE
Role: Director
Appointed on: 26 Jul 2010
Country of Residence: England
Date of birth: September 1963
Address: Rosedale, Maidenhead Road, Cookham, Berkshire, SL6 9DF, United Kingdom

MISYS CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 18 Jan 2007
Address: 1, Kingdom Street, Paddington, London, W2 6BL

BAINS, Gurbinder RESIGNED
Role: Secretary
Appointed on: 24 Apr 2009
Resigned on: 17 Mar 2010
Address: 36, Kingston Road, Southall, Middlesex, UB2 4AP, United Kingdom

DURRANT, Zoe Vivienne RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 02 Dec 1999
Address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 24 Apr 2009
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Jun 2004
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

NASH, Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1995
Address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

CHEESEWRIGHT, James RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 26 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL

COPELAND, Philip Robert RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: April 1960
Address: Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY

GRAHAM, Ross King RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 12 Mar 1997
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

HAM, Richard Laurence RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 02 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

JONES, Colin Walter RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 02 May 1999
Date of birth: May 1951
Address: 29 Greenways, Beckenham, Kent, BR3 3NQ

KEANE, Peter John RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 28 Sep 1998
Date of birth: April 1958
Address: 24 Oxford Gardens, Whetstone, London, N20 9AG

LOMAX, John Kevin RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 09 Jul 1997
Date of birth: December 1948
Address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 12 Jul 2000
Country of Residence: England
Date of birth: April 1955
Address: 90 Ranelagh Road, Ealing, London, W5 5RP

MCMAHON, Jasper Philip RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 18 Jan 2007
Country of Residence: England
Date of birth: March 1959
Address: Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ

O'LEARY, Michael Kevin RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 01 Apr 1998
Country of Residence: England
Date of birth: December 1952
Address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB

OLDERSHAW, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Date of birth: May 1951
Address: Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY

SUSSENS, John Gilbert RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 28 May 2004
Country of Residence: England
Date of birth: October 1945
Address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY

TAYLOR, David RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 12 Mar 1997
Date of birth: July 1959
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

WHITTY, Brian Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Date of birth: January 1954
Address: Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 1986	Satisfied
11 Feb 1986	Satisfied
11 Feb 1986	Satisfied
11 Feb 1986	Satisfied
11 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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