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Summary

Contact details

Officers46

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

MISYS AFRICA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jul 1995 (29 years ago)

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Summary

NameMISYS AFRICA LIMITED
Historical names
  • SHAW INSURANCE BROKERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03079792
Incorporation Date14 Jul 1995 (29 years ago) / 139 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

individual

IndividualUnited Kingdom

Finastra Holdings 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

Bains, Gurbinder

Secretary


Appointed on24 Apr 2009

Resigned on17 Mar 2010

individual

IndividualUnited Kingdom

Misys Corporate Secretary Limited

Corporate Secretary


Appointed on17 Mar 2010

Resigned on16 Oct 2013

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Events

Old value

26 Aug 2010

Name changeSHAW INSURANCE BROKERS LIMITED

Documents

DateNameTypeDocument
24 Aug 2022Confirmation statement with no updatesCS01View
19 Jul 2022Accounts with accounts type smallAAView
01 Jun 2022Termination director company with name termination dateTM01View

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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
  • CategorySMALL
Confirmation statement
  • Next statement date24 Aug 2024
    due by 07 Sep 2024
  • Last statement dated24 Aug 2023
Returns
  • Next returns datedue by 12 Aug 2016
  • Last returns dated15 Jul 2015
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

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Frequently asked questions

Where is MISYS AFRICA LIMITED's headquarters?

MISYS AFRICA LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FOUR KINGDOM STREET, PADDINGTON, W2 6BD

What is MISYS AFRICA LIMITED's industry?

MISYS AFRICA LIMITED is in the industry of Non-life insurance

What year was MISYS AFRICA LIMITED started?

MISYS AFRICA LIMITED was started in 1995

Sources: Companies House