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EWISE SYSTEMS (UK) LIMITED

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EWISE SYSTEMS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04204801

Incorporation date

24/04/2001

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

2 London Wall Place, Barbican, London EC2Y 5AUCopy
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Latest events (Record since 24/04/2001)
dot icon08/11/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/08/2025
Notice of final account prior to dissolution
View PDF (19 pages)
dot icon31/10/2024
Progress report in a winding up by the court
View PDF (13 pages)
dot icon16/12/2023
Progress report in a winding up by the court
View PDF (11 pages)
dot icon06/10/2022
Progress report in a winding up by the court
View PDF (12 pages)
dot icon23/09/2021
Progress report in a winding up by the court
View PDF (11 pages)
dot icon13/06/2021
Registered office address changed from Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England to 2 London Wall Place Barbican London EC2Y 5AU on 2021-06-13
View PDF (2 pages)
dot icon10/06/2021
Appointment of a liquidator
View PDF (3 pages)
dot icon29/07/2020
Order of court to wind up
View PDF (2 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon20/06/2019
Termination of appointment of Mark Matthews as a director on 2019-06-20
View PDF (1 pages)
dot icon31/05/2019
Confirmation statement made on 2019-05-25 with updates
View PDF (4 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-25 with updates
View PDF (4 pages)
dot icon06/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon22/06/2017
Confirmation statement made on 2017-05-25 with updates
View PDF (4 pages)
dot icon20/02/2017
Director's details changed for Alexander Grinberg on 2016-01-01
View PDF (2 pages)
dot icon17/02/2017
Director's details changed for Mark Matthews on 2016-01-01
View PDF (2 pages)
dot icon17/02/2017
Director's details changed for Mark Matthews on 2016-01-01
View PDF (2 pages)
dot icon17/02/2017
Director's details changed for Mark Matthews on 2016-01-01
View PDF (2 pages)
dot icon17/02/2017
Termination of appointment of Alexandre Gonthier as a director on 2016-05-05
View PDF (1 pages)
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon17/08/2016
Annual return made up to 2016-05-25 with full list of shareholders
View PDF (7 pages)
dot icon24/05/2016
Annual return made up to 2016-04-24 with full list of shareholders
View PDF (3 pages)
dot icon11/12/2015
Registered office address changed from Ashton House Ashton Lane Sale M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 2015-12-11
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon28/04/2015
Annual return made up to 2015-04-24 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon07/05/2014
Annual return made up to 2014-04-24 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon24/09/2013
Termination of appointment of Michael Kontorovich as a director
View PDF (1 pages)
dot icon09/09/2013
Appointment of Mr Alexandre Gonthier as a director
View PDF (2 pages)
dot icon26/04/2013
Annual return made up to 2013-04-24 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2013
Termination of appointment of Richard Brierley Jones as a secretary
View PDF (1 pages)
dot icon09/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon01/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon05/03/2012
Secretary's details changed for Richard Brierley Jones on 2012-03-05
View PDF (2 pages)
dot icon05/01/2012
Termination of appointment of Richard Brierley Jones as a director
View PDF (1 pages)
dot icon27/04/2011
Annual return made up to 2011-04-24 with full list of shareholders
View PDF (7 pages)
dot icon04/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon27/10/2010
Current accounting period shortened from 2011-06-30 to 2010-12-31
View PDF (3 pages)
dot icon11/10/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon27/04/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon23/11/2009
Director's details changed for Mark Matthews on 2009-11-23
View PDF (2 pages)
dot icon14/05/2009
Return made up to 24/04/09; full list of members
View PDF (4 pages)
dot icon15/04/2009
Director's change of particulars / mark matthews / 07/04/2009
View PDF (1 pages)
dot icon18/02/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon01/05/2008
Return made up to 24/04/08; full list of members
View PDF (4 pages)
dot icon05/02/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon23/08/2007
New director appointed
View PDF (2 pages)
dot icon05/07/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/05/2007
Return made up to 24/04/07; no change of members
View PDF (7 pages)
dot icon13/12/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon30/05/2006
Return made up to 24/04/06; full list of members
View PDF (7 pages)
dot icon07/12/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon30/07/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon11/05/2005
Return made up to 24/04/05; full list of members
View PDF (7 pages)
dot icon09/03/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon05/01/2005
Registered office changed on 05/01/05 from: 18 the downs altrincham cheshire WA14 2PU
View PDF (1 pages)
dot icon25/05/2004
Return made up to 24/04/04; full list of members
View PDF (7 pages)
dot icon04/10/2003
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon06/08/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon01/05/2003
Registered office changed on 01/05/03 from: 18 the downs altrincham cheshire DA14 2PU
View PDF (1 pages)
dot icon01/05/2003
Return made up to 24/04/03; full list of members
View PDF (7 pages)
dot icon04/12/2002
Accounting reference date shortened from 30/09/03 to 30/06/03
View PDF (1 pages)
dot icon29/11/2002
Certificate of change of name
View PDF (2 pages)
dot icon15/10/2002
Ad 27/09/02--------- £ si 150000@1=150000 £ ic 2/150002
View PDF (2 pages)
dot icon07/10/2002
Director resigned
View PDF (1 pages)
dot icon07/10/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/10/2002
New secretary appointed
View PDF (2 pages)
dot icon07/10/2002
New director appointed
View PDF (2 pages)
dot icon07/10/2002
New director appointed
View PDF (2 pages)
dot icon07/10/2002
Nc inc already adjusted 27/09/02
View PDF (1 pages)
dot icon07/10/2002
Resolutions
View PDF (0 pages)
dot icon07/10/2002
Resolutions
View PDF (2 pages)
dot icon16/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon22/05/2002
Return made up to 24/04/02; full list of members
View PDF (7 pages)
dot icon26/06/2001
New director appointed
View PDF (2 pages)
dot icon22/05/2001
Accounting reference date shortened from 30/04/02 to 30/09/01
View PDF (1 pages)
dot icon14/05/2001
New director appointed
View PDF (2 pages)
dot icon14/05/2001
Registered office changed on 14/05/01 from: 39 newhall street birmingham west midlands B3 3DY
View PDF (1 pages)
dot icon14/05/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/05/2001
Secretary resigned
View PDF (1 pages)
dot icon14/05/2001
Director resigned
View PDF (1 pages)
dot icon30/04/2001
Certificate of change of name
View PDF (2 pages)
dot icon24/04/2001
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2018
dot iconNext confirmation date
25/05/2020
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matthews, Mark
Director
01/08/2007 - 20/06/2019
3
ETCHCO (NUMBER 6) LIMITED
Corporate Secretary
24/04/2001 - 27/04/2001
60
EFFECTORDER LIMITED
Corporate Director
24/04/2001 - 27/04/2001
56
Round, David John
Director
27/04/2001 - 27/09/2002
9
Jones, Keith Edward
Director
27/04/2001 - 27/09/2002
8

Persons with Significant Control

0

No PSC data available.

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Description

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About EWISE SYSTEMS (UK) LIMITED

EWISE SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 24/04/2001 with the registered office located at 2 London Wall Place, Barbican, London EC2Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EWISE SYSTEMS (UK) LIMITED?

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EWISE SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 24/04/2001 and dissolved on 08/11/2025.

Where is EWISE SYSTEMS (UK) LIMITED located?

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EWISE SYSTEMS (UK) LIMITED is registered at 2 London Wall Place, Barbican, London EC2Y 5AU.

What does EWISE SYSTEMS (UK) LIMITED do?

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EWISE SYSTEMS (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EWISE SYSTEMS (UK) LIMITED?

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The latest filing was on 08/11/2025: Final Gazette dissolved following liquidation.