NETWISE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01991745

Incorporation date

19/02/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

29/03/2017

Final Gazette dissolved following liquidation

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29/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

26/07/2016

Declaration of solvency

View PDF (3 pages)

26/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2016

Resolutions

View PDF (1 pages)

04/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

26/05/2016

Registered office address changed from 160 Blackfriars Road London England SE1 8EZ to C/O Maintel 160 Blackfriars Road London SE1 8EZ on 2016-05-27

View PDF (1 pages)

24/05/2016

Appointment of Kevin Stevens as a director on 2016-05-04

View PDF (3 pages)

22/05/2016

Appointment of Mr Mark Vincent Townsend as a director on 2016-05-04

View PDF (3 pages)

22/05/2016

Termination of appointment of Stephen Andrews as a director on 2016-05-04

View PDF (2 pages)

18/05/2016

Registered office address changed from Azzuri House Walsall Business Park Walsall Road Aldridge West Midlands WS9 0RB to 160 Blackfriars Road London England SE1 8EZ on 2016-05-19

View PDF (2 pages)

18/05/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (3 pages)

17/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

12/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

16/06/2014

Termination of appointment of a director

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15/06/2014

Appointment of Mr Stephen Andrews as a director

View PDF (2 pages)

15/06/2014

Termination of appointment of Vim Vithaldas as a director

View PDF (1 pages)

06/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

09/07/2013

Register(s) moved to registered office address

View PDF (1 pages)

28/01/2013

Appointment of Mr Andrew Neil Marshall as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of John Whitehead as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Martin St Quinton as a director

View PDF (1 pages)

08/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

21/06/2012

Termination of appointment of Timothy Maynard as a director

View PDF (1 pages)

27/05/2012

Appointment of Mr Vim Vithaldas as a director

View PDF (2 pages)

10/05/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

09/05/2012

Appointment of Mr John Whitehead as a director

View PDF (2 pages)

25/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

25/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

25/07/2011

Register inspection address has been changed

View PDF (1 pages)

10/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

18/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

03/05/2010

Appointment of Mr Timothy Sven Maynard as a director

View PDF (2 pages)

06/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

29/06/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

29/06/2009

Appointment terminated director richard wingfield

View PDF (1 pages)

14/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/10/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

06/10/2008

Location of register of members

View PDF (1 pages)

27/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (3 pages)

21/05/2008

Registered office changed on 22/05/2008 from st anthony's house oxford square oxford street newbury berkshire RG14 1JQ

View PDF (1 pages)

29/04/2008

Appointment terminated secretary julie fletcher

View PDF (1 pages)

04/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

29/07/2007

New director appointed

View PDF (3 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

18/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

09/10/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

19/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

19/07/2006

Location of register of members

View PDF (1 pages)

02/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

30/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2005

Registered office changed on 04/08/05 from: 1 northbrook court park street newbury berkshire RG14 1EA

View PDF (1 pages)

26/06/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

25/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

20/12/2004

Certificate of change of name

View PDF (2 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

03/10/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

17/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

02/05/2003

Resolutions

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02/05/2003

Resolutions

View PDF (0 pages)

02/05/2003

Resolutions

View PDF (1 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

14/01/2003

Resolutions

View PDF (1 pages)

14/01/2003

Resolutions

View PDF (0 pages)

14/01/2003

Resolutions

View PDF (1 pages)

12/08/2002

Return made up to 14/07/02; full list of members

View PDF (19 pages)

14/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

20/09/2001

Resolutions

View PDF (2 pages)

20/09/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/09/2001

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

17/09/2001

Registered office changed on 18/09/01 from: isooetec court 21 woodthorpe road ashford middlesex TW15 3RP

View PDF (1 pages)

17/09/2001

Resolutions

View PDF (12 pages)

17/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

New secretary appointed;new director appointed

View PDF (3 pages)

17/09/2001

New director appointed

View PDF (3 pages)

11/09/2001

Particulars of mortgage/charge

View PDF (9 pages)

28/08/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/08/2001

Re-registration of Memorandum and Articles

View PDF (13 pages)

28/08/2001

Application for reregistration from PLC to private

View PDF (2 pages)

28/08/2001

Resolutions

View PDF (0 pages)

28/08/2001

Resolutions

View PDF (1 pages)

07/08/2001

Ad 01/03/01--------- £ si [email protected]

View PDF (2 pages)

07/08/2001

Ad 10/07/01--------- £ si [email protected]

View PDF (2 pages)

07/08/2001

Ad 19/07/01--------- £ si [email protected]=50 £ ic 300000/300050

View PDF (2 pages)

07/08/2001

Ad 31/01/01--------- £ si [email protected]

View PDF (6 pages)

27/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

11/03/2001

Resolutions

View PDF (0 pages)

11/03/2001

Resolutions

View PDF (10 pages)

29/01/2001

Director resigned

View PDF (1 pages)

06/12/2000

Return made up to 14/07/00; full list of members

View PDF (8 pages)

14/11/2000

Miscellaneous

View PDF (2 pages)

14/11/2000

Miscellaneous

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14/11/2000

Miscellaneous

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

10/08/2000

Particulars of contract relating to shares

View PDF (3 pages)

10/08/2000

Ad 06/07/00--------- £ si 900@1=900 £ ic 299100/300000

View PDF (2 pages)

10/08/2000

Particulars of contract relating to shares

View PDF (3 pages)

10/08/2000

Ad 06/07/00--------- £ si 100@1=100 £ ic 299000/299100

View PDF (2 pages)

10/08/2000

Particulars of contract relating to shares

View PDF (3 pages)

10/08/2000

Ad 06/07/00--------- £ si 150000@1=150000 £ ic 149000/299000

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

27/04/2000

Director resigned

View PDF (1 pages)

17/02/2000

Memorandum and Articles of Association

View PDF (10 pages)

17/02/2000

Nc inc already adjusted 19/01/00

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17/02/2000

Resolutions

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17/02/2000

Resolutions

View PDF (1 pages)

10/02/2000

Ad 30/12/99--------- £ si 12250@1=12250 £ ic 136750/149000

View PDF (2 pages)

29/12/1999

Certificate of change of name

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

22/07/1999

New director appointed

View PDF (2 pages)

11/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

13/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

06/07/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

06/07/1998

Director resigned

View PDF (1 pages)

30/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/1997

Registered office changed on 15/10/97 from: isoetec court 21 woodthorpe road ashford middlesex TW15 2RP

View PDF (1 pages)

26/08/1997

New secretary appointed

View PDF (2 pages)

10/07/1997

Return made up to 14/07/97; full list of members

View PDF (6 pages)

10/06/1997

Ad 13/05/97--------- £ si 86750@1=86750 £ ic 50000/136750

View PDF (2 pages)

10/06/1997

Resolutions

View PDF (1 pages)

10/06/1997

Resolutions

View PDF (1 pages)

10/06/1997

£ nc 50000/200000 13/05/97

View PDF (1 pages)

22/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

30/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1997

Registered office changed on 27/04/97 from: clarence house, clarence street, staines, middlesex,TW18 4SY

View PDF (1 pages)

27/02/1997

Auditor's resignation

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26/02/1997

New director appointed

View PDF (2 pages)

27/08/1996

Return made up to 14/07/96; no change of members

View PDF (4 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

01/08/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

30/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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11/08/1994

Return made up to 14/07/94; full list of members

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03/08/1994

Full accounts made up to 1993-12-31

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11/06/1994

Director resigned

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27/09/1993

Return made up to 14/07/93; no change of members

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25/07/1993

Full accounts made up to 1992-12-31

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10/12/1992

Director resigned;new director appointed

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27/09/1992

Return made up to 14/07/92; full list of members

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12/08/1992

Full accounts made up to 1991-12-31

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27/10/1991

Return made up to 14/07/91; full list of members

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05/08/1991

Full accounts made up to 1990-12-31

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14/07/1991

Particulars of mortgage/charge

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02/01/1991

Return made up to 30/09/90; no change of members

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08/10/1990

Full accounts made up to 1989-12-31

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26/02/1990

Registered office changed on 27/02/90 from: maypole house maypole road east grinstead sussex RH19 1HU

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30/01/1990

Director's particulars changed

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30/01/1990

New director appointed

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19/10/1989

Return made up to 14/07/89; full list of members

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05/09/1989

Full accounts made up to 1988-12-31

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09/01/1989

Nc inc already adjusted

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23/11/1988

Wd 14/11/88 ad 15/06/88--------- premium £ si 49000@1=49000 £ ic 1000/50000

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24/07/1988

Resolutions

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24/07/1988

Resolutions

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20/07/1988

Certificate of re-registration from Private to Public Limited Company

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11/07/1988

Return made up to 15/04/88; full list of members

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11/07/1988

Return made up to 29/04/87; full list of members

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08/07/1988

Re-registration of Memorandum and Articles

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08/07/1988

Balance Sheet

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08/07/1988

Auditor's statement

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08/07/1988

Auditor's report

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08/07/1988

Declaration on reregistration from private to PLC

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08/07/1988

Application for reregistration from private to PLC

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07/07/1988

Accounts made up to 1987-12-31

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07/07/1988

Registered office changed on 08/07/88 from: maypole house maypole road east grinstead west sussex RH19 1HU

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07/07/1988

Secretary resigned;new secretary appointed;new director appointed

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19/06/1988

Addendum to annual accounts

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19/06/1988

Registered office changed on 20/06/88 from: one high street chalfont st peter bucks SL9 9QE

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06/08/1987

Accounting reference date shortened from 30/06 to 31/12

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01/06/1987

Accounting reference date shortened from 31/03 to 30/06

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15/05/1986

Registered office changed on 16/05/86 from: 67 guildford street chertsey surrey KT16 9AU

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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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

Person	Title	Period	Connections
Maynard, Timothy Sven	Director	09/04/2010 - 31/03/2012	85
Marshall, Andrew Neil	Director	01/01/2013 - Present	74
Andrews, Stephen	Director	13/06/2014 - 04/05/2016	47
Whitehead, John	Director	16/12/2011 - 31/12/2012	36
Dolton, Stephen	Director	31/08/2001 - 09/03/2006	86

Persons with Significant Control

No PSC data available.

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Description

About NETWISE SYSTEMS LIMITED

NETWISE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/02/1986 with the registered office located at C/O MAINTEL, 160 Blackfriars Road, London SE1 8EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NETWISE SYSTEMS LIMITED?

NETWISE SYSTEMS LIMITED is currently Dissolved. It was registered on 19/02/1986 and dissolved on 29/03/2017.

Where is NETWISE SYSTEMS LIMITED located?

NETWISE SYSTEMS LIMITED is registered at C/O MAINTEL, 160 Blackfriars Road, London SE1 8EZ.

What does NETWISE SYSTEMS LIMITED do?

NETWISE SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NETWISE SYSTEMS LIMITED?

The latest filing was on 29/03/2017: Final Gazette dissolved following liquidation.