WARWICK I C SYSTEMS LIMITED
Company is dissolved
General Information
NAME
WARWICK I C SYSTEMS LIMITED
COMPANY NUMBER
08678333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/09/2013
(11 years and 2 months old)
WEBSITE
www.warwickicsystems.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE24 8HG
Telephone: 01332781882
TPS: No
Prospect House
1 Prospect Place
Millennium Way, Pride Park
DERBY
DE24 8HG
Southbank Central
30 Stamford Street
London
SE1 9LQ
Telephone: 781882
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 |
|---|---|---|
| WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED | Company is dissolved | View Report |
| WARWICK I C SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 30/10/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 28/10/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
Credit Risk Overview
Want to learn more about WARWICK I C 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 WARWICK I C SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK I C 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 |
|---|---|---|---|---|
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 37 Past: 42 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 7 Past: 48 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 30 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 30/10/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 28/10/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 28/10/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 10/10/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 10/10/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 09/10/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 09/10/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 25/09/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 25/09/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 23/08/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 01/08/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 01/08/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 10/06/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 10/06/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 14/05/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 14/05/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 18/11/2022 | Wayne Andrew Story (920368333) has left the board |
| 18/11/2022 | Martin David Franks (917395429) has left the board |
| 18/11/2022 | New Board Member Michael Stoddard (930179419) Appointed |
| 18/11/2022 | New Board Member David Anthony Spicer (928365353) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 02/03/2022 | Phillip David Rowland (914780461) has left the board |
| 08/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 25/08/2020 | Michael Andrew Barton (918108616) has left the board |
| 13/07/2020 | New Accounts filed |
| 04/12/2019 | New Accounts filed |
| 25/09/2019 | Phillip David Rowland (926239786) has left the board |
| 25/09/2019 | Wayne Andrew Story (926239783) has left the board |
| 25/09/2019 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 25/09/2019 | New Board Member Phillip David Rowland (914780461) Appointed |
| 18/09/2019 | New Board Member Phillip David Rowland (926239786) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Board Member Wayne Andrew Story (926239783) Appointed |
| 17/09/2019 | New Company Secretary Michael Stoddard (926237352) Appointed |
| 17/09/2019 | Change in Reg. Office |
| 04/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 31/08/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 12/05/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
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