MISYS AFRICA LIMITED
03079792 · Active · Ltd · 31 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 1 Aug 2027 (last filed 18 Jul 2026).
Next accounts
28 Feb 2027
Next confirmation
1 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MISYS AFRICA LIMITED
03079792Active· Ltd· England Wales· 1995-07-14Incorporated 1995-07-14Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- ZUCCHINO, Ines· DirectorResigned 2025-10-22
- LOCKE, Jessica· DirectorAppointed 2024-04-10
- KIM, Paul Hun-Jun· DirectorResigned 2024-04-10
- BLAGDEN, Neil Austin· DirectorResigned 2023-12-31
BARKER, James
Director
- Appointed
- 2021-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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DOWLER, Simon Peter
Director
- Appointed
- 2018-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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LOCKE, Jessica
Director
- Appointed
- 2024-04-10
- Nationality
- American
- Residence
- United States
- Born
- 04/1981
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SCHLOESSER, Timo
Director
- Appointed
- 2019-01-23
- Nationality
- German
- Residence
- United Kingdom
- Born
- 11/1970
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BAINS, Gurbinder
Secretary
- Appointed
- 2009-04-24
- Resigned
- 2010-03-17
- Nationality
- Other
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DURRANT, Zoe Vivienne
Secretary
- Appointed
- 1995-10-26
- Resigned
- 1999-12-02
- Nationality
- British
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GRAY, Elizabeth Andrea
Secretary
- Appointed
- 2004-06-01
- Resigned
- 2009-04-24
- Nationality
- British
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HAM, Richard Laurence
Secretary
- Appointed
- 2002-11-30
- Resigned
- 2004-06-01
- Nationality
- British
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WATERS, Paul Christopher
Secretary
- Appointed
- 1999-12-02
- Resigned
- 2002-11-30
- Nationality
- British
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MISYS CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2010-03-17
- Resigned
- 2013-10-16
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 1995-07-14
- Resigned
- 1995-10-26
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BLAGDEN, Neil Austin
Director
- Appointed
- 2020-07-01
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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CHEESEWRIGHT, James
Director
- Appointed
- 2009-02-12
- Resigned
- 2010-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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COLLINS, Elizabeth Mary
Director
- Appointed
- 2013-10-16
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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COPELAND, Philip Robert
Director
- Appointed
- 2007-01-18
- Resigned
- 2009-02-27
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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DAVIS, James Michael
Director
- Appointed
- 1995-12-14
- Resigned
- 2000-11-02
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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FARRIMOND, Nicholas Brian
Director
- Appointed
- 2010-06-02
- Resigned
- 2012-09-06
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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GRAHAM, Ross King
Director
- Appointed
- 1995-10-26
- Resigned
- 1995-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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HAM, Richard Laurence
Director
- Appointed
- 2009-02-12
- Resigned
- 2010-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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HARKEN, John Van
Director
- Appointed
- 2014-07-31
- Resigned
- 2019-01-23
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1968
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HAWKES, Joanna Marageret
Director
- Appointed
- 2013-05-31
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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HOMER, Thomas Edward Timothy
Director
- Appointed
- 2010-07-26
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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HUGHES, Janet Ruth
Director
- Appointed
- 2018-06-30
- Resigned
- 2020-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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JEHLE, Christian
Director
- Appointed
- 2018-05-11
- Resigned
- 2019-05-18
- Nationality
- German
- Residence
- United Kingdom
- Born
- 12/1975
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KILROY, Thomas Edward
Director
- Appointed
- 2016-03-21
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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KIM, Paul Hun-Jun
Director
- Appointed
- 2022-12-18
- Resigned
- 2024-04-10
- Nationality
- American
- Residence
- United States
- Born
- 07/1973
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LEIGH, Darren Peter
Director
- Appointed
- 2019-05-18
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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MARTIN, Ivan
Director
- Appointed
- 1996-07-01
- Resigned
- 2000-01-06
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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MCMAHON, Jasper Philip
Director
- Appointed
- 2000-01-06
- Resigned
- 2007-01-18
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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METZROTH, Kent
Director
- Appointed
- 2020-01-31
- Resigned
- 2022-05-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1974
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MITCHELL, Simon Charles
Director
- Appointed
- 1997-07-14
- Resigned
- 1998-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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O'LEARY, Michael Kevin
Director
- Appointed
- 1995-12-14
- Resigned
- 1998-04-01
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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OLIVIER, Johannes Jacobus
Director
- Appointed
- 2015-07-20
- Resigned
- 2018-05-11
- Nationality
- South African
- Residence
- England
- Born
- 02/1978
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PATEL, Bijal Mahendra
Director
- Appointed
- 2012-09-06
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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PATEL, Sanjay Surendra
Director
- Appointed
- 2013-10-16
- Resigned
- 2014-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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PEMBLE, Stuart
Director
- Appointed
- 2020-02-24
- Resigned
- 2021-01-29
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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PHILIPPS, Ivo Laurence
Director
- Appointed
- 2000-01-06
- Resigned
- 2000-11-02
- Nationality
- British
- Born
- 05/1967
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RAMSAY, Philip James
Director
- Appointed
- 1998-06-01
- Resigned
- 2001-07-31
- Nationality
- British
- Born
- 06/1958
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SHAW, John Malcolm
Director
- Appointed
- 1995-12-14
- Resigned
- 2000-11-02
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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SUSSENS, John Gilbert
Director
- Appointed
- 1998-04-01
- Resigned
- 2000-11-02
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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TAYLOR, David
Director
- Appointed
- 1995-10-26
- Resigned
- 1995-12-14
- Nationality
- British
- Born
- 07/1959
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WARD, Patrick William
Director
- Appointed
- 1995-12-14
- Resigned
- 2001-05-31
- Nationality
- British
- Born
- 10/1944
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WOODWARD, Andrew Paul
Director
- Appointed
- 2014-09-05
- Resigned
- 2015-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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ZUCCHINO, Ines
Director
- Appointed
- 2024-01-30
- Resigned
- 2025-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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MISYS CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2004-05-28
- Resigned
- 2013-10-16
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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 1995-07-14
- Resigned
- 1995-10-26
See every company they're a director of →
PINSENT MASONS SECRETARIAL LIMITED
Corporate Director
- Appointed
- 1995-07-14
- Resigned
- 1995-10-26
See every company they're a director of →