Warwick International Computing Systems Limited
Company Profile
dissolved
Warwick International Computing Systems Limited
02877208•Private Limited With Share Capital
Prospect House 1 Prospect Place, Pride Park, Derby, DE248HG
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Incorporated
02/12/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Warwick International Computing Systems Limited (02877208) is a private limited with share capital incorporated on 02/12/1993 (32 years old) and registered in derby, DE248HG. The company operates under SIC code 99999.
Private Limited With Share Capital
SIC: 99999
Incorporated 02/12/1993
DE248HG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-10-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-01-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-12-2022
Resolution
Category:Resolution
Date:08-12-2022
Legacy
Category:Insolvency
Date:02-12-2022
Resolution
Category:Resolution
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2021
Legacy
Category:Other
Date:14-07-2021
Legacy
Category:Accounts
Date:13-07-2021
Legacy
Category:Other
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2013
Change Of Name Notice
Category:Change Of Name
Date:06-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2013
Termination Secretary Company With Name
Category:Officers
Date:25-07-2013
Memorandum Articles
Category:Incorporation
Date:20-05-2013
Resolution
Category:Resolution
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Termination Secretary Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2013
Memorandum Articles
Category:Incorporation
Date:25-01-2013
Resolution
Category:Resolution
Date:25-01-2013
Resolution
Category:Resolution
Date:25-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2013
Capital Cancellation Shares
Category:Capital
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Legacy
Category:Mortgage
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:02-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:30-09-2008
Resolution
Category:Resolution
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:01-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:18-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2003
Legacy
Category:Annual Return
Date:01-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2002
Legacy
Category:Annual Return
Date:15-11-2001
Legacy
Category:Annual Return
Date:27-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1999
Legacy
Category:Annual Return
Date:30-11-1999
Legacy
Category:Officers
Date:24-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1998
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/06/2023
Filing Date30/06/2022
Latest Accounts30/09/2021
Trading Addresses
Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE248HGRegistered
Warwick House, Woodhouse Road, Ilkeston, Derbyshire, DE76AY
Related Companies
10
Contact
Prospect House 1 Prospect Place, Pride Park, Derby, DE248HG