MISYS OPEN SOURCE SOLUTIONS LIMITED

Company summary

0 outstanding charges

Company number: 02801072
Status: DISSOLVED
Incorporated / age: 18 March 199322 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

Sourced from Companies House, retrieved 2 October 2026 at 01:06 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
Other software publishing
Previous company names
THE FRUSTUM GROUP (EUROPE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKEN, John Van ACTIVE	Director	31 Jul 2014		United Kingdom	May 1968	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
HOMER, Thomas Edward Timothy ACTIVE	Director	29 Jun 2010		England	September 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
WOODWARD, Andrew Paul ACTIVE	Director	05 Sep 2014		United Kingdom	March 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
BAINS, Gurbinder RESIGNED	Secretary	24 Apr 2009	17 Mar 2010			36, Kingston Road, Southall, Middlesex, UB2 4AP, United Kingdom
DURRANT, Zoe Vivienne RESIGNED	Secretary	14 Mar 1997	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
STOKOE, Anthony RESIGNED	Secretary	10 Aug 1995	14 Mar 1997			4 Clifton Road, Kingston Upon Thames, Surrey, KT2 6PW
WATERS, Paul Christopher RESIGNED	Secretary	02 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
MISYS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	17 Mar 2010	16 Oct 2013			One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
SECORP LIMITED RESIGNED	Secretary	18 Mar 1993	10 Aug 1995			PO BOX 556, Hunkins Waterfront, Plaza, Main Street, Charlestown, Nevis, West Indies
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Mar 1993	18 Mar 1993			26, Church Street, London, NW8 8EP
COLLINS, Elizabeth Mary RESIGNED	Director	20 Nov 2013	31 Jul 2014	United Kingdom	February 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
DARBY, Andrew Hamish RESIGNED	Director	28 May 2004	03 May 2006	England	January 1963	9a Oatlands Chase, Weybridge, Surrey, KT13 9RF
DAVIS, Steven Rogers RESIGNED	Director	17 Mar 1995	01 Aug 2001	United States	October 1962	71 Gerrish Lane, New Canaan, Connecticut, 06840, Usa
DEMETRIOS, Helen RESIGNED	Director	18 Mar 1993	30 Sep 2001		February 1951	316 Stonehill Road, Pound Ridge, New York, 10576, United States
FARRIMOND, Nicholas Brian RESIGNED	Director	29 Jun 2010	06 Sep 2012	England	August 1965	51, The Avenue, Watford, Hertfordshire, England, WD17 4NU, England
FLOCK, Charles RESIGNED	Director	18 Mar 1993	31 May 2002		March 1956	42 West Clinton Avenue, Irvington, New Yok, 10533, United States Of America
GRAHAM, Ross King RESIGNED	Director	01 Apr 1998	28 May 2004	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
HAWKES, Joanna Marageret RESIGNED	Director	31 May 2013	01 Oct 2013	England	March 1961	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
HELSBY, Frank Peter RESIGNED	Director	14 Mar 1997	28 Feb 2003	England	June 1958	27 Park Green, Great Bookham, Leatherhead, Surrey, KT23 3NL
HUGHES, Kevin Gerard RESIGNED	Director	01 Dec 2005	29 Jun 2010	United Kingdom	February 1955	31 Cromwell Avenue, Billericay, Essex, CM12 OAG
JAUFERING, Robert Russell RESIGNED	Director	18 Jan 1994	17 Mar 1995		April 1949	5 Monck Street, London, SW1P 2BW
PATEL, Bijal Mahendra RESIGNED	Director	06 Sep 2012	31 May 2013	United Kingdom	January 1972	One Kingdom Street, Paddington, London, W2 6BL
PATEL, Sanjay Surendra RESIGNED	Director	16 Oct 2013	28 Aug 2014	United Kingdom	June 1964	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
PEDDAR, Richard Granville RESIGNED	Director	01 Jan 1998	31 May 2002		June 1950	14 Lower Common South, Putney, London, SW15 1BP
SOMMERS, Gary RESIGNED	Director	18 Mar 1993	14 Jun 2001		April 1960	10 Shoshone Drive, Golders Bridge, New York, 10526, United States
SPADAFORA, Fred Jphn RESIGNED	Director	14 Mar 1997	01 Jan 1998		March 1951	3 Heathview Court, Corringway, London, NW11 7EF
STADTHER, Michael RESIGNED	Director	18 Mar 1993	30 Nov 2000		February 1952	316 Stonehill Road, Pound Ridge, New York, 10576, United States
SUSSENS, John Gilbert RESIGNED	Director	14 Mar 1997	28 May 2004	England	October 1945	Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
WHITE, Andrew Ian RESIGNED	Director	28 May 2004	31 Aug 2005	United Kingdom	July 1961	Hillcott, Perrotts Brook, Cirencester, Glos, GL7 7BN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Mar 1993	18 Mar 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	03 May 2006	20 Nov 2013			1, Kingdom Street, Paddington, London, W2 6BL

HARKEN, John Van ACTIVE
Role: Director
Appointed on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1968
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

HOMER, Thomas Edward Timothy ACTIVE
Role: Director
Appointed on: 29 Jun 2010
Country of Residence: England
Date of birth: September 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

WOODWARD, Andrew Paul ACTIVE
Role: Director
Appointed on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

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: 14 Mar 1997
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

STOKOE, Anthony RESIGNED
Role: Secretary
Appointed on: 10 Aug 1995
Resigned on: 14 Mar 1997
Address: 4 Clifton Road, Kingston Upon Thames, Surrey, KT2 6PW

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

MISYS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2010
Resigned on: 16 Oct 2013
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

SECORP LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 1993
Resigned on: 10 Aug 1995
Address: PO BOX 556, Hunkins Waterfront, Plaza, Main Street, Charlestown, Nevis, West Indies

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Mar 1993
Resigned on: 18 Mar 1993
Address: 26, Church Street, London, NW8 8EP

COLLINS, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

DARBY, Andrew Hamish RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 03 May 2006
Country of Residence: England
Date of birth: January 1963
Address: 9a Oatlands Chase, Weybridge, Surrey, KT13 9RF

DAVIS, Steven Rogers RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 01 Aug 2001
Country of Residence: United States
Date of birth: October 1962
Address: 71 Gerrish Lane, New Canaan, Connecticut, 06840, Usa

DEMETRIOS, Helen RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 30 Sep 2001
Date of birth: February 1951
Address: 316 Stonehill Road, Pound Ridge, New York, 10576, United States

FARRIMOND, Nicholas Brian RESIGNED
Role: Director
Appointed on: 29 Jun 2010
Resigned on: 06 Sep 2012
Country of Residence: England
Date of birth: August 1965
Address: 51, The Avenue, Watford, Hertfordshire, England, WD17 4NU, England

FLOCK, Charles RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 31 May 2002
Date of birth: March 1956
Address: 42 West Clinton Avenue, Irvington, New Yok, 10533, United States Of America

GRAHAM, Ross King RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 28 May 2004
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

HAWKES, Joanna Marageret RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: March 1961
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

HELSBY, Frank Peter RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: June 1958
Address: 27 Park Green, Great Bookham, Leatherhead, Surrey, KT23 3NL

HUGHES, Kevin Gerard RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 29 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 31 Cromwell Avenue, Billericay, Essex, CM12 OAG

JAUFERING, Robert Russell RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 17 Mar 1995
Date of birth: April 1949
Address: 5 Monck Street, London, SW1P 2BW

PATEL, Bijal Mahendra RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: One Kingdom Street, Paddington, London, W2 6BL

PATEL, Sanjay Surendra RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 28 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

PEDDAR, Richard Granville RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 May 2002
Date of birth: June 1950
Address: 14 Lower Common South, Putney, London, SW15 1BP

SOMMERS, Gary RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 14 Jun 2001
Date of birth: April 1960
Address: 10 Shoshone Drive, Golders Bridge, New York, 10526, United States

SPADAFORA, Fred Jphn RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 01 Jan 1998
Date of birth: March 1951
Address: 3 Heathview Court, Corringway, London, NW11 7EF

STADTHER, Michael RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 30 Nov 2000
Date of birth: February 1952
Address: 316 Stonehill Road, Pound Ridge, New York, 10576, United States

SUSSENS, John Gilbert RESIGNED
Role: Director
Appointed on: 14 Mar 1997
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

WHITE, Andrew Ian RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Hillcott, Perrotts Brook, Cirencester, Glos, GL7 7BN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 1993
Resigned on: 18 Mar 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 20 Nov 2013
Address: 1, Kingdom Street, Paddington, London, W2 6BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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