MISYS INTERNATIONAL LIMITED

Company summary

Company number: 07988755
Status: ACTIVE
Incorporated / age: 13 March 201214 years
Registered office: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 29 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 21:42 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
Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
Nature of business
Other software publishing
Previous company names
MAGIC BIDCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, James ACTIVE	Director	29 Jan 2021		United Kingdom	June 1980	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
DOWLER, Simon Peter ACTIVE	Director	11 Nov 2018		United Kingdom	November 1965	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
LOCKE, Jessica ACTIVE	Director	10 Apr 2024		United States	April 1981	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
SCHLOESSER, Timo ACTIVE	Director	23 Jan 2019		United Kingdom	November 1970	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
BINNS, Robert Hugh RESIGNED	Director	21 Mar 2016	21 May 2019	England	August 1968	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
BLAGDEN, Neil Austin RESIGNED	Director	01 Jul 2020	31 Dec 2023	England	July 1977	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
BURKETT, Vince Lee RESIGNED	Director	13 Mar 2012	27 Nov 2012	America	December 1964	315 Long Glen Drive Nw, Ga 30327, Atlanta, Usa
COLLINS, Elizabeth Mary RESIGNED	Director	01 Aug 2013	31 Jul 2014	United Kingdom	February 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
HARKEN, John Van RESIGNED	Director	31 Jul 2014	23 Jan 2019	United Kingdom	May 1968	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
HAWKES, Joanna Marageret RESIGNED	Director	21 May 2013	01 Oct 2013	England	March 1961	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
HOMER, Thomas Edward Timothy RESIGNED	Director	21 May 2013	30 Jun 2018	England	September 1963	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
HUGHES, Janet Ruth RESIGNED	Director	30 Jun 2018	24 Feb 2020	United Kingdom	August 1968	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
JEHLE, Christian RESIGNED	Director	11 May 2018	18 May 2019	United Kingdom	December 1975	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
KILROY, Thomas Edward RESIGNED	Director	21 Mar 2016	30 Jun 2020	England	April 1970	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
KILROY, Thomas Edward RESIGNED	Director	27 Nov 2012	21 May 2013	England	April 1970	One, Kingdom Street, Paddington, London, W2 6BL
KIM, Paul Hun-Jun RESIGNED	Director	18 Dec 2022	10 Apr 2024	United States	July 1973	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
LEIGH, Darren Peter RESIGNED	Director	18 May 2019	29 Nov 2019	United Kingdom	April 1972	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
METZROTH, Kent RESIGNED	Director	31 Jan 2020	31 May 2022	United Kingdom	January 1974	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
OLIVIER, Johannes Jacobus RESIGNED	Director	20 Jul 2015	11 May 2018	England	February 1978	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
PATEL, Bijal Mahendra RESIGNED	Director	27 Nov 2012	21 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
PEMBLE, Stuart RESIGNED	Director	24 Feb 2020	29 Jan 2021	England	July 1974	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
SAROYA, Maneet Singh RESIGNED	Director	13 Mar 2012	27 Nov 2012	America	October 1979	401, North Congress Avenue, Suite 3100, Austin, Texas, Usa
WILSON, Stephen David RESIGNED	Director	27 Nov 2012	31 Dec 2012	England	October 1959	One, Kingdom Street, Paddington, London, W2 6BL
WOODWARD, Andrew Paul RESIGNED	Director	05 Sep 2014	20 Jul 2015	United Kingdom	March 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
ZUCCHINO, Ines RESIGNED	Director	30 Jan 2024	22 Oct 2025	United Kingdom	February 1979	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	21 May 2013	02 Dec 2013			One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

BARKER, James ACTIVE
Role: Director
Appointed on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

DOWLER, Simon Peter ACTIVE
Role: Director
Appointed on: 11 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

LOCKE, Jessica ACTIVE
Role: Director
Appointed on: 10 Apr 2024
Country of Residence: United States
Date of birth: April 1981
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

SCHLOESSER, Timo ACTIVE
Role: Director
Appointed on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

BINNS, Robert Hugh RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: August 1968
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

BLAGDEN, Neil Austin RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: July 1977
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

BURKETT, Vince Lee RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 27 Nov 2012
Country of Residence: America
Date of birth: December 1964
Address: 315 Long Glen Drive Nw, Ga 30327, Atlanta, Usa

COLLINS, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Aug 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

HARKEN, John Van RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

HAWKES, Joanna Marageret RESIGNED
Role: Director
Appointed on: 21 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

HOMER, Thomas Edward Timothy RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: September 1963
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

HUGHES, Janet Ruth RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 24 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

JEHLE, Christian RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 18 May 2019
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

KILROY, Thomas Edward RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: April 1970
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

KILROY, Thomas Edward RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 21 May 2013
Country of Residence: England
Date of birth: April 1970
Address: One, Kingdom Street, Paddington, London, W2 6BL

KIM, Paul Hun-Jun RESIGNED
Role: Director
Appointed on: 18 Dec 2022
Resigned on: 10 Apr 2024
Country of Residence: United States
Date of birth: July 1973
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

LEIGH, Darren Peter RESIGNED
Role: Director
Appointed on: 18 May 2019
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

METZROTH, Kent RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

OLIVIER, Johannes Jacobus RESIGNED
Role: Director
Appointed on: 20 Jul 2015
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: February 1978
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

PATEL, Bijal Mahendra RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 21 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

PEMBLE, Stuart RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: July 1974
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

SAROYA, Maneet Singh RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 27 Nov 2012
Country of Residence: America
Date of birth: October 1979
Address: 401, North Congress Avenue, Suite 3100, Austin, Texas, Usa

WILSON, Stephen David RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: October 1959
Address: One, Kingdom Street, Paddington, London, W2 6BL

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

ZUCCHINO, Ines RESIGNED
Role: Director
Appointed on: 30 Jan 2024
Resigned on: 22 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 02 Dec 2013
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2012	Satisfied	Registration of a charge (MG01) (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.

Legal Entity Identifier

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