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Systemwire Limited
Systemwire Limited is a dissolved company incorporated on 22 April 2002 with the registered office located in London, Greater London. Systemwire Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 April 2019
(6 years ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
04421472
Private limited company
Age
23 years
Incorporated
22 April 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Systemwire Limited
Contact
Address
193 Marsh Wall
London
E14 9SG
United Kingdom
Same address for the past
7 years
Companies in E14 9SG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Thomas Patrick Carey
Director • General Manager • British • Lives in England • Born in May 1971
Mr David John Kelly
Director • British • Lives in UK • Born in May 1957
Mr Adam David Amsterdam
Director • Lawyer • American • Lives in United States • Born in Nov 1960
TMF Corporate Administration Services Limited
Secretary
Message Automation Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£79
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Apr 2019
Full Accounts Submitted
7 Years Ago on 8 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 5 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 5 Jan 2018
Declaration of Solvency
7 Years Ago on 5 Jan 2018
Registered Address Changed
7 Years Ago on 27 Oct 2017
Adam David Amsterdam Appointed
7 Years Ago on 8 Oct 2017
Tmf Corporate Administration Services Limited Appointed
7 Years Ago on 8 Oct 2017
Mr David John Kelly Appointed
7 Years Ago on 8 Oct 2017
Mr Thomas Patrick Carey Appointed
7 Years Ago on 8 Oct 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2019
Total exemption full accounts made up to 31 March 2017
Submitted on 8 Jan 2018
Declaration of solvency
Submitted on 5 Jan 2018
Appointment of a voluntary liquidator
Submitted on 5 Jan 2018
Appointment of a voluntary liquidator
Submitted on 5 Jan 2018
Resolutions
Submitted on 5 Jan 2018
Appointment of Adam David Amsterdam as a director on 8 October 2017
Submitted on 30 Oct 2017
Termination of appointment of David Keith Farmery as a director on 8 October 2017
Submitted on 27 Oct 2017
Termination of appointment of David Keith Farmery as a secretary on 8 October 2017
Submitted on 27 Oct 2017
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Repayment History
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