COUNTWISE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
COUNTWISE SYSTEMS LIMITED
COMPANY NUMBER
06238653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
08/05/2007
(17 years and 6 months old)
WEBSITE
www.countwise.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/05/2007
21/11/2013
HEADCOUNT SYSTEMS LIMITED
BEDFORDSHIRE
MK43 0RD
Telephone: 01525280105
TPS: No
The Beckerings Business Park
Arc Progress
Beckerings Park, Lidlington
Bedford, Bedfordshire
MK43 0RD
Telephone: 288601
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 |
|---|---|---|
| COUNTWISE EUROPE LIMITED | Non-Trading | View Report |
| COUNTWISE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 25/08/2023 | Fionn Okeeffe (930273672) has left the board |
Credit Risk Overview
Want to learn more about COUNTWISE 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 COUNTWISE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTWISE 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 |
|---|---|---|---|---|
|
04/08/2022 - Present (2 years and 3 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/08/2022 - Present (2 years and 3 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
28/06/2007 - 06/11/2013 (6 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTWISE LLC | N/A | N/A |
| COUNTWISE EUROPE LIMITED | Non-Trading | View Report |
| COUNTWISE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 25/08/2023 | Fionn Okeeffe (930273672) has left the board |
| 25/08/2023 | New Company Secretary Anthony Chris Foudoulis (931272150) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Jun Xiang Mah (930273663) Appointed |
| 30/11/2022 | Jason Leigh Farrell (909943347) has left the board |
| 30/11/2022 | Ilan Lev-Ran (918269635) has left the board |
| 30/11/2022 | New Company Secretary Fionn Okeeffe (930273672) Appointed |
| 30/11/2022 | New Board Member Jun Xiang Mah (930273671) Appointed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Jason Leigh Farrell (909943347) Appointed |
| 02/06/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 02/05/2016 | Chris John Selwood (918376214) has left the board |
| 30/09/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 24/12/2013 | Lesley Alison Farrell (912297760) has left the board |
| 24/12/2013 | Jason Farrell (909943347) has left the board |
| 24/12/2013 | New Board Member Chris John Selwood (918376214) Appointed |
| 24/12/2013 | New Board Member Ilan Lev-Ran (918269635) Appointed |
| 04/10/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 19/12/2012 | Change in Reg. Office |
| 20/11/2012 | Change in Reg. Office |
| 02/10/2012 | Change in Reg. Office |
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