MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED

⚰️Wound downconverted-closed
FC024621 · oversea-company · incorporated 2001-05-24
Investment thesis
Company converted closed — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
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Investor take
Pursue
Unclear. Reasonable fundamentals — worth a memo before deciding.

Opportunity 65/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: low (50/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
no address, no SIC, incorporation date
55
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (2 active, 17 linked, 14 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
14 connected companies via shared directors
87
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2016-01-22
    📄
    dissolution-closure-of-uk-establishment-and-overseas-company
    dissolution · OSDS01
  2. 2016-01-22
    🏁
    Company dissolved
  3. 2015-01-05
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  4. 2014-12-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2014-11-20
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  6. 2014-07-31
    ➕
    VAN HARKEN, John Edward appointed
    director
  7. 2014-07-31
    ➖
    COLLINS, Elizabeth Mary resigned
    director
  8. 2014-07-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2014-07-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2013-09-25
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  11. 2013-07-31
    ➖
    DUDLEY, John Mark resigned
    director
  12. 2013-07-03
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  13. 2013-07-03
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  14. 2013-07-03
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  15. 2013-06-01
    ➕
    HOMER, Thomas Edward Timothy appointed
    director
  16. 2013-06-01
    ➕
    COLLINS, Elizabeth Mary appointed
    director
  17. 2013-05-31
    ➖
    PATEL, Bijal Mahendra resigned
    director
  18. 2012-09-18
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  19. 2012-09-17
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  20. 2012-09-06
    ➖
    FARRIMOND, Nicholas Brian resigned
    director
  21. 2012-09-06
    ➕
    PATEL, Bijal Mahendra appointed
    director
  22. 2012-02-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2011-08-22
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  24. 2011-08-22
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  25. 2011-08-22
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  26. 2011-08-22
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  27. 2011-08-22
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  28. 2011-08-22
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  29. 2011-08-22
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  30. 2011-08-22
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  31. 2011-08-22
    📄
    termination-person-secretary-overseas-company-with-name
    officers · OSTM02
  32. 2011-08-22
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  33. 2011-06-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  34. 2011-06-08
    ➕
    DUDLEY, John Mark appointed
    director
  35. 2011-06-08
    ➖
    THORP, Richard Simon resigned
    director
  36. 2011-05-17
    📄
    change-company-details-overseas-company-with-change-details
    other · OSCH02
  37. 2010-06-09
    ➕
    FARRIMOND, Nicholas Brian appointed
    director
  38. 2009-05-01
    ➖
    FITZ, Joseph Daniel resigned
    director
  39. 2009-05-01
    ➕
    THORP, Richard Simon appointed
    director
  40. 2007-04-06
    ➖
    TINLEY, Robert John resigned
    secretary
  41. 2005-09-30
    ➖
    MORRIS, Amanda resigned
    secretary
  42. 2005-09-30
    ➕
    TINLEY, Robert John appointed
    secretary
  43. 2004-07-21
    ➖
    HAM, Richard Laurence resigned
    director
  44. 2004-05-07
    ➕
    FITZ, Joseph Daniel appointed
    director
  45. 2004-05-07
    ➖
    GLEDHILL, Stephen resigned
    director
  46. 2004-05-07
    ➕
    HAM, Richard Laurence appointed
    director
  47. 2004-05-07
    ➖
    WALTER, Francis Alexander resigned
    director
  48. 2003-11-03
    ➖
    RIDLEY, John Henry resigned
    director
  49. 2003-07-21
    ➖
    HAM, Richard Laurence resigned
    secretary
  50. 2003-07-21
    ➕
    MORRIS, Amanda appointed
    secretary
Showing most recent 50 of 59 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusconverted-closed
Typeoversea-company
Incorporated2001-05-24
Jurisdictionunited-kingdom
Primary SIC—

Registered office

Level 13
34 Shortland Street
Auckland
1010
New Zealand

Filing status

Accounts
Next due: —
Last made up to: 2014-05-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 15 resigned)

HOMER, Thomas Edward Timothy→
director · ~63y · appointed 2013-06-01
View their other companies + combined net worth →
Active
VAN HARKEN, John Edward→
director · ~58y · appointed 2014-07-31
View their other companies + combined net worth →
Active
HAM, Richard Laurence→
secretary · appointed 2003-06-30 · resigned 2003-07-21
Resigned
MORRIS, Amanda→
secretary · appointed 2003-07-21 · resigned 2005-09-30
Resigned
TINLEY, Robert John→
secretary · appointed 2005-09-30 · resigned 2007-04-06
Resigned
COLLINS, Elizabeth Mary→
director · ~63y · appointed 2013-06-01 · resigned 2014-07-31
Resigned
DUDLEY, John Mark→
director · ~61y · appointed 2011-06-08 · resigned 2013-07-31
Resigned
FARRIMOND, Nicholas Brian→
director · ~61y · appointed 2010-06-09 · resigned 2012-09-06
Resigned
FITZ, Joseph Daniel→
director · ~67y · appointed 2004-05-07 · resigned 2009-05-01
Resigned
GLEDHILL, Stephen→
director · ~73y · appointed 2003-06-30 · resigned 2004-05-07
Resigned
HAM, Richard Laurence→
director · ~72y · appointed 2004-05-07 · resigned 2004-07-21
Resigned
HUGHES, David Michael→
director · ~84y · appointed 2001-05-24 · resigned 2001-11-20
Resigned
LOWMAN, Anthony Wairond→
director · ~79y · appointed 2001-05-24 · resigned 2001-11-20
Resigned
PATEL, Bijal Mahendra→
director · ~54y · appointed 2012-09-06 · resigned 2013-05-31
Resigned
RIDLEY, John Henry→
director · ~71y · appointed 2003-06-30 · resigned 2003-11-03
Resigned
THORP, Richard Simon→
director · ~63y · appointed 2009-05-01 · resigned 2011-06-08
Resigned
WALTER, Francis Alexander→
director · ~72y · appointed 2003-06-30 · resigned 2004-05-07
Resigned

Click a director name to see their full track record across all companies.

Recent filings (67 total)

dissolution-closure-of-uk-establishment-and-overseas-company
dissolution · OSDS01
2016-01-22
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2015-01-05
accounts-with-accounts-type-full
accounts · AA
2014-12-30
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2014-11-20
accounts-with-accounts-type-full
accounts · AA
2014-07-17
accounts-with-accounts-type-full
accounts · AA
2014-07-17
termination-person-director-overseas-company-with-name
officers · OSTM01
2013-09-25
appoint-person-director-overseas-company
officers · OSAP01
2013-07-03
appoint-person-director-overseas-company
officers · OSAP01
2013-07-03
termination-person-director-overseas-company-with-name
officers · OSTM01
2013-07-03
appoint-person-director-overseas-company
officers · OSAP01
2012-09-18
termination-person-director-overseas-company-with-name
officers · OSTM01
2012-09-17
accounts-with-accounts-type-full
accounts · AA
2012-02-14
termination-person-director-overseas-company-with-name
officers · OSTM01
2011-08-22
appoint-person-director-overseas-company
officers · OSAP01
2011-08-22