EWISE SYSTEMS (UK) LIMITED
In Liquidation
General Information
NAME
EWISE SYSTEMS (UK) LIMITED
COMPANY NUMBER
04204801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/04/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
30/04/2001
29/11/2002
ACCOUNTUNITY LIMITED
View all previous names
LONDON
EC2Y 5AU
2 London Wall Place
Barbican
London
EC2Y 5AU
EC2Y 5AU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2021 | Change in Reg. Office |
| 25/09/2019 | New Accounts filed |
| 24/06/2019 | Mark Matthews (912400262) has left the board |
Credit Risk Overview
Want to learn more about EWISE SYSTEMS (UK) 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 EWISE SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EWISE SYSTEMS (UK) 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 |
|---|---|---|---|---|
|
27/09/2002 - Present (22 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 180 |
View Report |
|
24/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 187 |
View Report |
|
27/04/2001 - Present (23 years and 7 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 27/04/2001 - 27/09/2002 (1 years and 5 months) Secretary: 27/04/2001 - 27/09/2002 (1 years and 5 months) Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2021 | Change in Reg. Office |
| 25/09/2019 | New Accounts filed |
| 24/06/2019 | Mark Matthews (912400262) has left the board |
| 05/06/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 21/02/2017 | Alexandre Gonthier (918116429) has left the board |
| 03/11/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 28/05/2016 | New Annual Return filed |
| 15/12/2015 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 26/09/2013 | Michael Kontorovich (908476915) has left the board |
| 11/09/2013 | New Board Member Alexandre Gonthier (918116429) Appointed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 13/03/2013 | Richard Brierley Jones (905288043) has left the board |
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