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SYSTEMWIRE LIMITED

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SYSTEMWIRE LIMITED

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Key Data

Status

Dissolved

Company No.

04421472Copy
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Incorporation date

22/04/2002

Size

-

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

193 Marsh Wall, London E14 9SGCopy
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Latest events (Record since 22/04/2002)
dot icon08/04/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/01/2019
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon05/01/2018
Declaration of solvency
View PDF (6 pages)
dot icon05/01/2018
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/01/2018
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/01/2018
Resolutions
View PDF (7 pages)
dot icon30/10/2017
Appointment of Adam David Amsterdam as a director on 2017-10-08
View PDF (2 pages)
dot icon27/10/2017
Termination of appointment of David Keith Farmery as a director on 2017-10-08
View PDF (1 pages)
dot icon27/10/2017
Termination of appointment of David Keith Farmery as a secretary on 2017-10-08
View PDF (1 pages)
dot icon27/10/2017
Termination of appointment of Hugh Thomas Patrick Daly as a director on 2017-10-08
View PDF (1 pages)
dot icon27/10/2017
Appointment of Mr Thomas Patrick Carey as a director on 2017-10-08
View PDF (2 pages)
dot icon27/10/2017
Appointment of Mr David John Kelly as a director on 2017-10-08
View PDF (2 pages)
dot icon27/10/2017
Appointment of Tmf Corporate Administration Services Limited as a secretary on 2017-10-08
View PDF (2 pages)
dot icon27/10/2017
Registered office address changed from C/O Message Automation Warnford Court 29 Throgmorton Street London EC2N 2AT to 193 Marsh Wall London E14 9SG on 2017-10-27
View PDF (1 pages)
dot icon20/06/2017
Confirmation statement made on 2017-04-22 with updates
View PDF (5 pages)
dot icon05/01/2017
Total exemption full accounts made up to 2016-03-31
View PDF (10 pages)
dot icon13/06/2016
Annual return made up to 2016-04-22 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2016
Director's details changed for David Keith Farmery on 2016-04-02
View PDF (2 pages)
dot icon13/06/2016
Director's details changed for Hugh Thomas Patrick Daly on 2016-04-02
View PDF (2 pages)
dot icon13/06/2016
Secretary's details changed for David Keith Farmery on 2016-04-02
View PDF (1 pages)
dot icon01/09/2015
Total exemption full accounts made up to 2015-03-31
View PDF (10 pages)
dot icon03/06/2015
Annual return made up to 2015-04-22 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (10 pages)
dot icon08/05/2014
Annual return made up to 2014-04-22 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2014
Total exemption full accounts made up to 2013-03-31
View PDF (10 pages)
dot icon29/04/2013
Annual return made up to 2013-04-22 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (10 pages)
dot icon08/05/2012
Annual return made up to 2012-04-22 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2012
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on 2012-05-08
View PDF (1 pages)
dot icon04/01/2012
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon04/07/2011
Annual return made up to 2011-04-22 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2011
Registered office address changed from 386 Salisbury House London Wall C/O Message Automation London EC2M 5UP on 2011-07-04
View PDF (1 pages)
dot icon21/09/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon03/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2010
Director's details changed for Hugh Thomas Patrick Daly on 2010-04-22
View PDF (2 pages)
dot icon19/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (5 pages)
dot icon18/05/2009
Return made up to 22/04/09; full list of members
View PDF (3 pages)
dot icon18/05/2009
Location of register of members
View PDF (1 pages)
dot icon18/05/2009
Registered office changed on 18/05/2009 from c/o message automation 386 salisbury house london wall london EC2M 5UP
View PDF (1 pages)
dot icon18/05/2009
Location of debenture register
View PDF (1 pages)
dot icon28/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (5 pages)
dot icon02/06/2008
Registered office changed on 02/06/2008 from department of computer science university college london gower street london WC1E 6BT
View PDF (1 pages)
dot icon19/05/2008
Return made up to 22/04/08; full list of members
View PDF (3 pages)
dot icon29/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (6 pages)
dot icon07/08/2007
Ad 28/03/06-21/04/06 £ si [email protected]
View PDF (3 pages)
dot icon18/05/2007
Return made up to 22/04/07; full list of members
View PDF (4 pages)
dot icon18/04/2007
Director resigned
View PDF (1 pages)
dot icon18/04/2007
New director appointed
View PDF (1 pages)
dot icon09/08/2006
Ad 21/04/06--------- £ si [email protected]
View PDF (3 pages)
dot icon09/08/2006
Return made up to 22/04/06; full list of members
View PDF (5 pages)
dot icon22/06/2006
Ad 08/06/06--------- £ si [email protected]=27 £ ic 10/37
View PDF (3 pages)
dot icon20/06/2006
Secretary resigned
View PDF (1 pages)
dot icon20/06/2006
Director resigned
View PDF (1 pages)
dot icon20/06/2006
Director resigned
View PDF (1 pages)
dot icon20/06/2006
Director resigned
View PDF (1 pages)
dot icon20/06/2006
Director resigned
View PDF (1 pages)
dot icon20/06/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/05/2006
Total exemption full accounts made up to 2006-03-31
View PDF (4 pages)
dot icon05/09/2005
Total exemption full accounts made up to 2005-03-31
View PDF (5 pages)
dot icon29/04/2005
Director resigned
View PDF (1 pages)
dot icon25/04/2005
Return made up to 22/04/05; full list of members
View PDF (4 pages)
dot icon25/01/2005
Director resigned
View PDF (1 pages)
dot icon25/01/2005
New director appointed
View PDF (2 pages)
dot icon12/10/2004
Total exemption full accounts made up to 2004-03-31
View PDF (5 pages)
dot icon06/09/2004
Amended accounts made up to 2003-03-31
View PDF (5 pages)
dot icon12/07/2004
New director appointed
View PDF (2 pages)
dot icon22/06/2004
Registered office changed on 22/06/04 from: 8 clifford street london W1S 2LQ
View PDF (1 pages)
dot icon19/05/2004
Return made up to 22/04/04; full list of members
View PDF (9 pages)
dot icon12/03/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon21/05/2003
Return made up to 22/04/03; full list of members
View PDF (10 pages)
dot icon14/03/2003
Accounting reference date shortened from 30/04/03 to 31/03/03
View PDF (1 pages)
dot icon11/03/2003
Ad 18/11/02--------- £ si [email protected]=9 £ ic 1/10
View PDF (2 pages)
dot icon05/12/2002
Director resigned
View PDF (1 pages)
dot icon05/12/2002
New director appointed
View PDF (3 pages)
dot icon05/12/2002
New director appointed
View PDF (2 pages)
dot icon05/12/2002
New director appointed
View PDF (2 pages)
dot icon05/12/2002
New director appointed
View PDF (2 pages)
dot icon05/12/2002
New director appointed
View PDF (2 pages)
dot icon05/12/2002
S-div 18/11/02
View PDF (1 pages)
dot icon15/05/2002
Registered office changed on 15/05/02 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon15/05/2002
New secretary appointed
View PDF (2 pages)
dot icon15/05/2002
New director appointed
View PDF (2 pages)
dot icon14/05/2002
Certificate of change of name
View PDF (3 pages)
dot icon09/05/2002
Secretary resigned
View PDF (1 pages)
dot icon09/05/2002
Director resigned
View PDF (1 pages)
dot icon22/04/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/03/2018
dot iconLast accounts made up to
31/03/2017View PDF

Confirmation

dot iconLast statement dated
31/03/2017View PDF
See more events →

Business linkages

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Financial Ratios

SYSTEMWIRE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SYSTEMWIRE LIMITED

SYSTEMWIRE LIMITED is a Dissolved company incorporated on 22/04/2002 with the registered office located at 193 Marsh Wall, London E14 9SG. There are currently 4 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 SYSTEMWIRE LIMITED?

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SYSTEMWIRE LIMITED is currently Dissolved. It was registered on 22/04/2002 and dissolved on 08/04/2019.

Where is SYSTEMWIRE LIMITED located?

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SYSTEMWIRE LIMITED is registered at 193 Marsh Wall, London E14 9SG.

What does SYSTEMWIRE LIMITED do?

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SYSTEMWIRE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SYSTEMWIRE LIMITED?

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The latest filing was on 08/04/2019: Final Gazette dissolved following liquidation.