Misys India Holdings Limited

05394792

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOUR KINGDOM STREET, LONDON, W2 6BD

Incorporated 16/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Simon Peter Dowler

director · Since 11/11/2018

GENERAL COUNSEL

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mr Timo Schloesser

director · Since 23/01/2019

SOLICITOR

GERMAN · UNITED KINGDOM · Age 55

Also on 13 other boards

Mr James Barker

director · Since 29/01/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Ms Jessica Locke

director · Since 10/04/2024

SVP FINANCE

AMERICAN · UNITED STATES · Age 45

Also on 12 other boards

Persons with Significant Control

Finastra Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Four Kingdom Street, Paddington, London, W2 6BD

Reg: 874912 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING INC AS INTERNATIONAL SECURITY AGENT

Created 13/06/2017Registered 16/06/2017Satisfied 21/09/2023