MORAVIAN SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

MORAVIAN SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORAVIAN SYSTEMS LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873598. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MORAVIAN SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, 86
LONDON
SW1Y 6AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2020-10-20 CURRENT
MR. CARL BARRETT Dec 1996 English Director 2021-11-01 CURRENT
ANDRE CUENDET Apr 1948 Swiss Director 1996-07-01 UNTIL 2000-10-23 RESIGNED
WIGMORE DIRECTORS LIMITED Corporate Director 2000-10-23 UNTIL 2001-12-10 RESIGNED
ETA DIRECTORS LIMITED Corporate Director 2001-12-10 UNTIL 2003-12-01 RESIGNED
ETA DIRECTORS LIMITED Corporate Director 2003-12-01 UNTIL 2013-09-13 RESIGNED
PHILIP MARK CROSHAW Nominee Director 1993-11-19 UNTIL 1996-07-01 RESIGNED
TIMOTHY PATRICK GARVEY Dec 1954 British Director 1993-11-19 UNTIL 1995-07-21 RESIGNED
MRS CATERINA MUSGRAVE JUER Sep 1983 Italian,British Director 2020-05-22 UNTIL 2020-10-20 RESIGNED
MR. GANN SHARKEY Sep 1962 British Director 2020-10-20 UNTIL 2021-11-01 RESIGNED
MRS EUGENIA VICTORIA SCHROEDER Sep 1980 British Director 2017-06-28 UNTIL 2020-05-22 RESIGNED
DAVID RUDGE Jan 1970 English Director 2017-06-28 UNTIL 2019-01-24 RESIGNED
MR SUNIL MASSON Nov 1971 British Director 2019-01-24 UNTIL 2020-10-20 RESIGNED
MS. ZENAH LANDMAN Dec 1927 British Director 2010-08-01 UNTIL 2013-09-13 RESIGNED
MS. ZENAH LANDMAN Dec 1927 British Director 2013-09-13 UNTIL 2014-02-14 RESIGNED
BELINDA CROSHAW Mar 1961 British Director 1993-11-19 UNTIL 1995-07-21 RESIGNED
ETA DIRECTORS LIMITED Corporate Director 2013-09-13 UNTIL 2014-02-14 RESIGNED
ALAISTAIR GRAHAM DOBSON Oct 1948 British Director 1996-07-01 UNTIL 1999-06-30 RESIGNED
ALAIN GARDIOL Nov 1958 Swiss Director 1996-07-01 UNTIL 2000-10-23 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2014-02-14 UNTIL 2017-06-28 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Secretary 2013-09-13 UNTIL 2014-02-14 RESIGNED
SELKIRK SERVICES LIMITED Corporate Secretary 1996-07-01 UNTIL 2000-10-23 RESIGNED
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2014-02-14 UNTIL 2020-10-20 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-23 UNTIL 2013-09-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-11-19 UNTIL 1993-11-19 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1993-11-19 UNTIL 2000-10-23 RESIGNED
ACCOMPLISH CORPORATE SERVICES LIMITED Corporate Director 2014-02-14 UNTIL 2017-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alessandra Armellini 2016-04-06 1/1968 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
BENTINCK SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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BENTINCK MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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AGNA 2 LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
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ALPHA DEVELOPMENT CHELSEA LIMITED LONDON Dissolved... FULL 4545 - Other building completion
B CHOICE LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BB STAINLESS STEEL LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEST INVESTMENTS 4 U LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BARON WINES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
AMERINS CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Moravian Systems Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022
Moravian Systems Limited - Period Ending 2021-12-31 2022-08-23 31-12-2021
Moravian Systems Limited - Period Ending 2020-12-31 2021-09-18 31-12-2020
Moravian Systems Limited - Period Ending 2019-12-31 2020-12-05 31-12-2019
Moravian Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-10-10 31-12-2018 €-164,913 equity

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