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VATiva.io

VATiva in


All Information about:
Name

Misys International Limited
Address
Four Kingdom Street
Paddington
London
W2 6BD
VAT ID no VAT ID available
Company No. 07988755 Show on Companies House
Previous Names
  • Magic Bidco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Smith, Robert Frederick Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Barker, James London, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dowler, Simon Peter London, United Kingdom Status: Active Notified: 11/11/2018 Date of Birth: 11/1965 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Kim, Paul London, United Kingdom Status: Active Notified: 18/12/2022 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Locke, Jessica London, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Svp Finance Role: Director Country of Residence: United States Nationality: American
    Schloesser, Timo London, United Kingdom Status: Active Notified: 23/01/2019 Date of Birth: 11/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: German
    Zucchino, Ines London, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Binns, Robert Hugh London, United Kingdom Status: Ceased Notified: 21/03/2016 Ceased: 21/05/2019 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Blagden, Neil Austin London, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 31/12/2023 Date of Birth: 07/1977 Occupation: Chief Customer Officer Role: Director Country of Residence: England Nationality: British
    Kim, Paul Hun-Jun London, United Kingdom Status: Ceased Notified: 18/12/2022 Ceased: 10/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pemble, Stuart London, United Kingdom Status: Ceased Notified: 24/02/2020 Ceased: 29/01/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Finastra Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01360027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •