WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED was incorporated 27 years ago on 02/12/1993 and has the registered number: 02877208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WARWICK I C SYSTEMS LIMITED (until 06/08/2013)

Confirmation Statements

Last Statement Next Statement Due
27/09/2020 11/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN LEIGH Nov 1972 British Director 2019-08-14 CURRENT
PHILLIP DAVID ROWLAND Mar 1971 British Director 2019-08-14 CURRENT
WAYNE ANDREW STORY Jan 1961 British Director 2019-08-14 CURRENT
MR MICHAEL STODDARD Secretary 2019-08-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-12-02 UNTIL 1993-12-02 RESIGNED
SIMON DAVID WHEELER Dec 1961 Secretary 1993-12-02 UNTIL 2013-01-11 RESIGNED
MICHAEL ANDREW BARTON Jul 1957 British Director 1993-12-02 UNTIL 2020-08-21 RESIGNED
MR ROBERT BETTS May 1961 British Director 2015-08-11 UNTIL 2018-11-26 RESIGNED
CHRISTOPHER ROY TREGENZA May 1968 British Director 1997-11-21 UNTIL 1999-05-31 RESIGNED
SIMON DAVID WHEELER Dec 1961 Director 1993-12-02 UNTIL 2013-01-11 RESIGNED
MR SIMON BARTON Secretary 2013-07-25 UNTIL 2019-08-14 RESIGNED
MR MICHAEL ANDREW BARTON Secretary 2013-01-11 UNTIL 2013-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civica Uk Limited 2019-08-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Andrew Barton 2016-04-06 - 2019-08-14 7/1957 Derby   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Warwick International Comp. Systems Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-09 31-12-2018 £1,780,022 Cash £1,170,906 equity
Warwick International Comp. Systems Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-12-2017 £1,509,044 Cash £957,114 equity
Warwick International Comp. Systems Ltd - Accounts to registrar - small 17.2 2017-07-06 31-12-2016 £2,541,156 Cash £1,949,374 equity
Warwick International Comp. Systems Ltd - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £2,121,053 Cash £1,593,570 equity
Warwick International Comp. Systems Ltd - Limited company - abbreviated - 11.9 2016-01-28 31-05-2015 £2,062,409 Cash £1,470,053 equity
Warwick International Comp. Systems Ltd - Limited company - abbreviated - 11.6 2015-01-20 31-05-2014 £1,925,747 Cash £1,065,425 equity

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