MISYS INDIA HOLDINGS LIMITED
05394792 · Active · Ltd · 21 yrs · London
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Filing calendar

Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 3 Apr 2027 (last filed 20 Mar 2026).
Next accounts
28 Feb 2027
Next confirmation
3 Apr 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 INDIA HOLDINGS LIMITED
05394792Active· Ltd· England Wales· 2005-03-16Incorporated 2005-03-16Health 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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GRAY, Elizabeth Andrea
Secretary
- Appointed
- 2005-03-16
- Resigned
- 2009-04-24
- Nationality
- British
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MISYS CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2010-03-17
- Resigned
- 2013-10-16
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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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COLLINS, Elizabeth Mary
Director
- Appointed
- 2013-11-20
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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COOK, John
Director
- Appointed
- 2005-03-16
- Resigned
- 2008-05-30
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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EVANS, Howard
Director
- Appointed
- 2005-03-16
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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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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HAM, Richard Laurence
Director
- Appointed
- 2005-03-16
- 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
- 2010-06-29
- 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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HUGHES, Kevin Gerard
Director
- Appointed
- 2007-05-31
- Resigned
- 2010-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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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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METZROTH, Kent
Director
- Appointed
- 2020-01-31
- Resigned
- 2022-05-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1974
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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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WARREN, Guy
Director
- Appointed
- 2008-05-23
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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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
- 2010-06-29
- Resigned
- 2013-11-20
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