Misys Retirement Benefits Trustees Limited

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Misys Retirement Benefits Trustees Limited

06137997•Private Limited With Share Capital

Four Kingdom Street Paddington, London, W26BD
Website

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Incorporated

05/03/2007

Company Age

19 years

Directors

1

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Misys Retirement Benefits Trustees Limited (06137997) is a private limited with share capital incorporated on 05/03/2007 (19 years old) and registered in london, W26BD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 05/03/2007
W26BD

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
K
ken chan
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Termination Secretary Company With Name
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2013
Change Person Director Company
Category:Officers
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:27-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Resolution
Category:Resolution
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Change Person Secretary Company
Category:Officers
Date:07-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:11-07-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Accounts
Date:14-04-2007
Legacy
Category:Address
Date:14-04-2007
Legacy
Category:Officers
Date:14-04-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date28/02/2027
Filing Date15/04/2026
Latest Accounts31/05/2025

Trading Addresses

Four Kingdom Street Paddington, London, W26BDRegistered
One Kingdom St Paddington, London, W26BL

Contact

misys.com
Four Kingdom Street Paddington, London, W26BD