Skip to main content

MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED

Company summary

Company number: FC024621
Status: CONVERTED / CLOSED
Incorporated / age: 24 May 200114 years
Registered office: Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 03:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Level 13, 34 Shortland Street, Auckland, 1010, New Zealand

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOMER, Thomas Edward Timothy ACTIVE	Director	01 Jun 2013		England	September 1963	One, Kingdom Street, London, W2 6BL, United Kingdom
VAN HARKEN, John Edward ACTIVE	Director	31 Jul 2014		England	May 1968	Misys One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom
HAM, Richard Laurence RESIGNED	Secretary	30 Jun 2003	21 Jul 2003			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
MORRIS, Amanda RESIGNED	Secretary	21 Jul 2003	30 Sep 2005			319 Esplanade East, Port Melbourne, Vic 3207, Australia
TINLEY, Robert John RESIGNED	Secretary	30 Sep 2005	06 Apr 2007			4 Foveaux Tce, Bella Vista, Nsw 2153, Australia
COLLINS, Elizabeth Mary RESIGNED	Director	01 Jun 2013	31 Jul 2014	United Kingdom	February 1963	One, Kingdom Street, London, W2 6BL, United Kingdom
DUDLEY, John Mark RESIGNED	Director	08 Jun 2011	31 Jul 2013	Uk	July 1965	124, Eagle Way, Hampton Vale, Peterborough, PE7 8EA, England
FARRIMOND, Nicholas Brian RESIGNED	Director	09 Jun 2010	06 Sep 2012	England	August 1965	51, The Avenue, Watford, Hertfordshire, WD17 4NU, United Kingdom
FITZ, Joseph Daniel RESIGNED	Director	07 May 2004	01 May 2009		August 1959	35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
GLEDHILL, Stephen RESIGNED	Director	30 Jun 2003	07 May 2004		September 1953	Wisteria Cottage 6 Hillfield Mews, Hillfield, Solihull, B91 3QA
HAM, Richard Laurence RESIGNED	Director	07 May 2004	21 Jul 2004	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
HUGHES, David Michael RESIGNED	Director	24 May 2001	20 Nov 2001	United Kingdom	July 1942	Natsfield House, Nurton Hill Road, Pattingham, Wolverhampton, WV6 7HQ, England
LOWMAN, Anthony Wairond RESIGNED	Director	24 May 2001	20 Nov 2001	United Kingdom	January 1947	7, Juniper Way, Tilchurst, Reading, Berkshire, RG31 6NB, England
PATEL, Bijal Mahendra RESIGNED	Director	06 Sep 2012	31 May 2013	United Kingdom	January 1972	One, Kingdom Street, Paddington, London, W2 6BL
RIDLEY, John Henry RESIGNED	Director	30 Jun 2003	03 Nov 2003	United Kingdom	September 1955	117 Highfield Way, Rickmansworth, Hertfordshire, WD3 2PL
THORP, Richard Simon RESIGNED	Director	01 May 2009	08 Jun 2011	England	March 1963	26, Murray Mews, Camden, London, NW1 9RJ, United Kingdom
WALTER, Francis Alexander RESIGNED	Director	30 Jun 2003	07 May 2004	England	April 1954	Weald House, Wheelers Lane Linton, Maidstone, Kent, ME17 4BN

MORRIS, Amanda RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 30 Sep 2005
Address: 319 Esplanade East, Port Melbourne, Vic 3207, Australia

TINLEY, Robert John RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 06 Apr 2007
Address: 4 Foveaux Tce, Bella Vista, Nsw 2153, Australia

DUDLEY, John Mark RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 31 Jul 2013
Country of Residence: Uk
Date of birth: July 1965
Address: 124, Eagle Way, Hampton Vale, Peterborough, PE7 8EA, England

FITZ, Joseph Daniel RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 01 May 2009
Date of birth: August 1959
Address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN

HAM, Richard Laurence RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 21 Jul 2004
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

HUGHES, David Michael RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 20 Nov 2001
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Natsfield House, Nurton Hill Road, Pattingham, Wolverhampton, WV6 7HQ, England

LOWMAN, Anthony Wairond RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 20 Nov 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 7, Juniper Way, Tilchurst, Reading, Berkshire, RG31 6NB, England

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

RIDLEY, John Henry RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 03 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 117 Highfield Way, Rickmansworth, Hertfordshire, WD3 2PL

WALTER, Francis Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 07 May 2004
Country of Residence: England
Date of birth: April 1954
Address: Weald House, Wheelers Lane Linton, Maidstone, Kent, ME17 4BN