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Summary

Contact details

Officers57

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

FINASTRA GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Mar 1978 (46 years ago)

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Summary

NameFINASTRA GROUP HOLDINGS LIMITED
Historical names
  • MISYS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01360027
LEI Code
  • 7SYW24KV1ZVZV0LVU670
Incorporation Date29 Mar 1978 (46 years ago) / 58 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, FOUR KINGDOM STREET, PADDINGTON, W2 6BD

Officers

corporate

IndividualUnited Kingdom

MISYS INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barker, James

Director


Appointed on29 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blagden, Neil Austin

Director


Appointed on01 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Evans, Howard

Secretary


Appointed on30 Nov 2002

Resigned on20 Nov 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Fitz, Joseph Daniel

Secretary


Appointed on20 Nov 2002

Resigned on01 May 2009

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Events

Old value

12 Jul 2017

Name changeMISYS LIMITED

Documents

DateNameTypeDocument
18 Dec 2022Appoint person director company with name dateAP01View
04 Oct 2022Confirmation statement with no updatesCS01View
11 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryFULL
Confirmation statement
  • Next statement date04 Oct 2024
    due by 18 Oct 2024
  • Last statement dated04 Oct 2023
Returns
  • Next returns datedue by 31 Oct 2016
  • Last returns dated03 Oct 2015
Mortgages
  • Charges19
  • Outstanding3
  • Satisfied16

Identification numbers

Data from the LEI register
  • 7SYW24KV1ZVZV0LVU670
  • Legal nameFINASTRA GROUP HOLDINGS LIMITED
  • Registration date19 Jun 2012
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Jan 2024
  • Next renewal25 Jan 2024

Related companies by officers

Frequently asked questions

Where is FINASTRA GROUP HOLDINGS LIMITED's headquarters?

FINASTRA GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FOUR KINGDOM STREET, PADDINGTON, W2 6BD

What is FINASTRA GROUP HOLDINGS LIMITED's industry?

FINASTRA GROUP HOLDINGS LIMITED is in the industry of Other software publishing

What year was FINASTRA GROUP HOLDINGS LIMITED started?

FINASTRA GROUP HOLDINGS LIMITED was started in 1978

What is the LEI number of FINASTRA GROUP HOLDINGS LIMITED?

FINASTRA GROUP HOLDINGS LIMITED LEI number is 7SYW24KV1ZVZV0LVU670

Sources: Companies House