Misys Retirement Benefits Trustees Limited, London

Misys Retirement Benefits Trustees Limited is a private limited company. Registered at Four Kingdom Street, Paddington, London W2 6BD, the aforementioned 17 years old enterprise was incorporated on 2007-03-05 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the company: Ken C. (appointed on 01 February 2022), Richard M. (appointed on 30 June 2021), John H. (appointed on 23 January 2019).
About
Name: Misys Retirement Benefits Trustees Limited
Number: 06137997
Incorporation date: 2007-03-05
End of financial year: 31 May
 
Address: Four Kingdom Street
Paddington
London
W2 6BD
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Finastra Group Holdings Limited
6 April 2016
Address Four Kingdom Street Paddington, London, W2 6BD, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1360027
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-05-31 2017-05-31 2023-05-31
Number Shares Allotted - 1 1
Shareholder Funds 1 1 -

The date for Misys Retirement Benefits Trustees Limited confirmation statement filing is 2024-03-24. The previous confirmation statement was filed on 2023-03-10. The due date for the next annual accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up until 31 May 2022.

1 person of significant control is reported in the Companies House, an only business Finastra Group Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Paddington, W2 6BD London.

Company filing
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Dormant company accounts made up to May 31, 2022
filed on: 6th, March 2023 | accounts
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