MORAVIAN SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MORAVIAN SYSTEMS LIMITED
COMPANY NUMBER
02873598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/1993
(31years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AW
86 Jermyn Street
LONDON
SW1Y 6AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTROL CONSULT SRL | N/A | N/A |
| MORAVIAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORAVIAN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORAVIAN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORAVIAN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 40 Past: 642 |
View Report |
|
01/11/2021 - Present (3years) Born in Dec 1996 (age: 27) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
19/11/1993 - Present (31years) 19/11/1993 - Present (31years) 19/11/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/11/1993 - 21/07/1995 (1 years and 8 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
19/11/1993 - Present (31years) Born in N/A |
Resigned | Director |
Current: 46 Past: 2242 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTROL CONSULT SRL | N/A | N/A |
| MORAVIAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | Gann Sharkey (922699003) has left the board |
| 06/11/2021 | New Board Member Carl Barrett (928899056) Appointed |
| 06/11/2021 | Gann Sharkey (922699003) has left the board |
| 06/11/2021 | New Board Member Carl Barrett (928899056) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 02/11/2020 | ASHDOWN SECRETARIES LIMITED (927569376) has left the board |
| 02/11/2020 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 28/10/2020 | New Board Member Gann Sharkey (922699003) Appointed |
| 26/10/2020 | Change in Reg. Office |
| 26/10/2020 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 26/10/2020 | Caterina Musgrave Juer (922508660) has left the board |
| 26/10/2020 | Sunil Masson (907626248) has left the board |
| 26/10/2020 | New Company Secretary ASHDOWN SECRETARIES LIMITED (927569376) Appointed |
| 27/05/2020 | Eugenia Victoria Schroeder (923232680) has left the board |
| 27/05/2020 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 29/01/2019 | New Board Member Sunil Masson (907626248) Appointed |
| 29/01/2019 | David Rudge (905854398) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 18/07/2017 | William Robert Hawes (905785285) has left the board |
| 14/07/2017 | New Board Member Eugenia Victoria Schroeder (923232680) Appointed |
| 14/07/2017 | New Board Member David Rudge (905854398) Appointed |
| 14/07/2017 | ACCOMPLISH CORPORATE SERVICES LIMITED (911528117) has left the board |
| 25/11/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 17/08/2016 | Change in Reg. Office |
| 29/11/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 03/07/2015 | ACCOMPLISH CORPORATE SERVICES LIMITED (918514947) has left the board |
| 03/07/2015 | New Board Member ACCOMPLISH CORPORATE SERVICES LIMITED (911528117) Appointed |
| 30/06/2015 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 30/06/2015 | ACCOMPLISH SECRETARIES LIMITED (918514957) has left the board |
| 26/11/2014 | New Confirmation Statement filed |
| 25/11/2014 | New Accounts filed |
| 18/02/2014 | New Board Member ACCOMPLISH CORPORATE SERVICES LIMITED (918514947) Appointed |
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