Moravian Systems Limited

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Moravian Systems Limited

02873598•Private Limited With Share Capital

71-75 Shelton Street, London, WC2H9JQ

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Incorporated

19/11/1993

Company Age

32 years

Directors

1

Employees

1

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Moravian Systems Limited (02873598) is a private limited with share capital incorporated on 19/11/1993 (32 years old) and registered in london, WC2H9JQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/11/1993
WC2H9JQ
1 employees

Financial Overview

Total Assets

£2.84M

Liabilities

£3.07M

Net Assets

£-231.7K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
A
antonio saffioti
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-02-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Secretary Company With Name
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-12-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Termination Director Company
Category:Officers
Date:27-09-2013
Termination Director Company
Category:Officers
Date:27-09-2013
Termination Secretary Company
Category:Officers
Date:27-09-2013
Termination Secretary Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Made Up Date
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Made Up Date
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Made Up Date
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Annual Return
Date:09-12-2005
Accounts With Made Up Date
Category:Accounts
Date:21-09-2005
Miscellaneous
Category:Miscellaneous
Date:11-02-2005
Accounts With Made Up Date
Category:Accounts
Date:05-02-2005
Legacy
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:03-12-2004
Legacy
Category:Accounts
Date:24-05-2004
Accounts With Made Up Date
Category:Accounts
Date:05-02-2004
Accounts With Made Up Date
Category:Accounts
Date:05-02-2004
Accounts With Made Up Date
Category:Accounts
Date:05-02-2004
Legacy
Category:Officers
Date:02-02-2004

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered

Contact

71-75 Shelton Street, London, WC2H9JQ