MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED

Company summary

0 outstanding charges

Company number: 03259295
Status: DISSOLVED
Incorporated / age: 4 October 199621 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 6 October 2026 at 11:04 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
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED
ENGAGEBEAM 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
KILROY, Thomas Edward ACTIVE	Director	21 Mar 2016		England	April 1970	One Kingdom Street, Paddington, London, W2 6BL
OLIVIER, Johannes Jacobus ACTIVE	Director	20 Jul 2015		England	February 1978	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
BRAIN, Sarah Elizabeth Highton RESIGNED	Secretary	30 Oct 2009	06 Jul 2012			No 1, Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, RH17 5SZ, England
DURRANT, Zoe Vivienne RESIGNED	Secretary	23 Oct 1996	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
WATERS, Paul Christopher RESIGNED	Secretary	02 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
WILSON, Kevin Michael RESIGNED	Secretary	24 Apr 2009	30 Oct 2009			10, Strauss Road, Chiswick, London, W4 1DL
MISYS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	06 Jul 2012	16 Oct 2013			One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Oct 1996	23 Oct 1996			26, Church Street, London, NW8 8EP
COLLINS, Elizabeth Mary RESIGNED	Director	16 Oct 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
FARRIMOND, Nicholas Brian RESIGNED	Director	29 Jun 2010	06 Sep 2012	England	August 1965	51, The Avenue, Watford, Hertfordshire, England, WD17 4NU, England
GRAHAM, Ross King RESIGNED	Director	23 Oct 1996	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	25 Apr 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
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
SUSSENS, John Gilbert RESIGNED	Director	25 Apr 1997	28 May 2004	England	October 1945	Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
TAYLOR, David RESIGNED	Director	23 Oct 1996	30 Jan 1998		July 1959	Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WHITE, Andrew Ian RESIGNED	Director	28 May 2004	31 Aug 2005	United Kingdom	July 1961	Hillcott, Perrotts Brook, Cirencester, Glos, GL7 7BN
WOODWARD, Andrew Paul RESIGNED	Director	05 Sep 2014	20 Jul 2015	United Kingdom	March 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Oct 1996	23 Oct 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	03 May 2006	16 Oct 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

KILROY, Thomas Edward ACTIVE
Role: Director
Appointed on: 21 Mar 2016
Country of Residence: England
Date of birth: April 1970
Address: One Kingdom Street, Paddington, London, W2 6BL

OLIVIER, Johannes Jacobus ACTIVE
Role: Director
Appointed on: 20 Jul 2015
Country of Residence: England
Date of birth: February 1978
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

BRAIN, Sarah Elizabeth Highton RESIGNED
Role: Secretary
Appointed on: 30 Oct 2009
Resigned on: 06 Jul 2012
Address: No 1, Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, RH17 5SZ, England

DURRANT, Zoe Vivienne RESIGNED
Role: Secretary
Appointed on: 23 Oct 1996
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

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

WILSON, Kevin Michael RESIGNED
Role: Secretary
Appointed on: 24 Apr 2009
Resigned on: 30 Oct 2009
Address: 10, Strauss Road, Chiswick, London, W4 1DL

MISYS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jul 2012
Resigned on: 16 Oct 2013
Address: One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Oct 1996
Resigned on: 23 Oct 1996
Address: 26, Church Street, London, NW8 8EP

COLLINS, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 16 Oct 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

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

GRAHAM, Ross King RESIGNED
Role: Director
Appointed on: 23 Oct 1996
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: 25 Apr 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

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

SUSSENS, John Gilbert RESIGNED
Role: Director
Appointed on: 25 Apr 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

TAYLOR, David RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 30 Jan 1998
Date of birth: July 1959
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

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

WOODWARD, Andrew Paul RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 20 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Oct 1996
Resigned on: 23 Oct 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 16 Oct 2013
Address: 1, Kingdom Street, Paddington, London, W2 6BL

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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