WARWICK I C SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

08678333

Incorporation date

05/09/2013

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/09/2013)

05/05/2024

Final Gazette dissolved following liquidation

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05/02/2024

Return of final meeting in a members' voluntary winding up

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08/01/2024

Liquidators' statement of receipts and payments to 2023-11-22

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08/12/2022

Resolutions

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08/12/2022

Appointment of a voluntary liquidator

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08/12/2022

Declaration of solvency

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08/12/2022

Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ United Kingdom to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2022-12-08

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16/11/2022

Termination of appointment of Martin David Franks as a director on 2022-11-16

View PDF (1 pages)

16/11/2022

Termination of appointment of Wayne Andrew Story as a director on 2022-11-16

View PDF (1 pages)

16/11/2022

Appointment of Mr Michael Stoddard as a director on 2022-11-16

View PDF (2 pages)

16/11/2022

Appointment of Mr David Anthony Spicer as a director on 2022-11-16

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-09-05 with no updates

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08/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

28/02/2022

Termination of appointment of Phillip David Rowland as a director on 2022-02-28

View PDF (1 pages)

04/02/2022

Appointment of Mr Martin David Franks as a director on 2022-01-18

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06/09/2021

Confirmation statement made on 2021-09-05 with no updates

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10/07/2021

Accounts for a dormant company made up to 2020-09-30

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24/09/2020

Confirmation statement made on 2020-09-05 with no updates

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21/08/2020

Termination of appointment of Michael Andrew Barton as a director on 2020-08-21

View PDF (1 pages)

08/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

30/03/2020

Change of details for Warwick International Computing Systems Limited as a person with significant control on 2020-03-29

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28/11/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

16/09/2019

Appointment of Mr Phillip David Rowland as a director on 2019-09-13

View PDF (2 pages)

16/09/2019

Appointment of Mr Wayne Andrew Story as a director on 2019-09-13

View PDF (2 pages)

13/09/2019

Appointment of Mr Michael Stoddard as a secretary on 2019-09-13

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13/09/2019

Current accounting period shortened from 2019-12-31 to 2019-09-30

View PDF (1 pages)

13/09/2019

Registered office address changed from Warwick House Woodhouse Road Horsley Woodhouse Derby DE7 6AY to Southbank Central 30 Stamford Street London SE1 9LQ on 2019-09-13

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (3 pages)

01/10/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

06/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

29/08/2017

Accounts for a dormant company made up to 2016-12-31

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20/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

05/09/2016

Accounts for a dormant company made up to 2015-12-31

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10/05/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

11/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

23/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

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22/10/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

26/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (3 pages)

28/08/2014

Previous accounting period shortened from 2014-09-30 to 2014-05-31

View PDF (1 pages)

05/09/2013

Incorporation

View PDF (33 pages)

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

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WARWICK I C SYSTEMS LIMITED

WARWICK I C SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/09/2013 with the registered office located at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG. 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 WARWICK I C SYSTEMS LIMITED?

WARWICK I C SYSTEMS LIMITED is currently Dissolved. It was registered on 05/09/2013 and dissolved on 05/05/2024.

Where is WARWICK I C SYSTEMS LIMITED located?

WARWICK I C SYSTEMS LIMITED is registered at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG.

What does WARWICK I C SYSTEMS LIMITED do?

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

What is the latest filing for WARWICK I C SYSTEMS LIMITED?

The latest filing was on 05/05/2024: Final Gazette dissolved following liquidation.