Systemwire Limited

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dissolved

Systemwire Limited

04421472•Private Limited With Share Capital

193 Marsh Wall, London, E149SG

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Incorporated

22/04/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

62012

Risk

—

Company Overview

Registration, classification & business activity

Systemwire Limited (04421472) is a private limited with share capital incorporated on 22/04/2002 (24 years old) and registered in london, E149SG. The company operates under SIC code 62012.

Private Limited With Share Capital
SIC: 62012
Incorporated 22/04/2002
E149SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
thomas patrick carey
director
A
adam david amsterdam
director
D
david john kelly
director

Filed Documents

87
Gazette Dissolved Liquidation
Category:Gazette
Date:08-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2018
Resolution
Category:Resolution
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Address
Date:18-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Address
Date:02-06-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Capital
Date:07-08-2007
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Capital
Date:09-08-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Capital
Date:22-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Annual Return
Date:25-04-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:06-09-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Address
Date:22-06-2004
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2004
Legacy
Category:Annual Return
Date:21-05-2003
Legacy
Category:Accounts
Date:14-03-2003
Legacy
Category:Capital
Date:11-03-2003
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Capital
Date:05-12-2002
Legacy
Category:Address
Date:15-05-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Officers
Date:15-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:09-05-2002
Incorporation Company
Category:Incorporation
Date:22-04-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2018
Filing Date05/01/2018
Latest Accounts31/03/2017

Trading Addresses

193 Marsh Wall, London, E149SGRegistered

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Contact

193 Marsh Wall, London, E149SG