EWISE SYSTEMS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EWISE SYSTEMS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EWISE SYSTEMS (UK) LIMITED was incorporated 23 years ago on 24/04/2001 and has the registered number: 04204801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
EWISE SYSTEMS (UK) LIMITED was incorporated 23 years ago on 24/04/2001 and has the registered number: 04204801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
EWISE SYSTEMS (UK) LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2019 | 08/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER GRINBERG | May 1966 | Australian | Director | 2002-09-27 | CURRENT |
EFFECTORDER LIMITED | Corporate Director | 2001-04-24 UNTIL 2001-04-27 | RESIGNED | ||
ETCHCO (NUMBER 6) LIMITED | Corporate Secretary | 2001-04-24 UNTIL 2001-04-27 | RESIGNED | ||
MR DAVID JOHN ROUND | Oct 1948 | British | Director | 2001-04-27 UNTIL 2002-09-27 | RESIGNED |
MARK MATTHEWS | Jul 1967 | British | Director | 2007-08-01 UNTIL 2019-06-20 | RESIGNED |
MR MICHAEL KONTOROVICH | Nov 1962 | Australian | Director | 2002-09-27 UNTIL 2013-07-03 | RESIGNED |
MR KEITH EDWARD JONES | Jun 1954 | British | Director | 2001-04-27 UNTIL 2002-09-27 | RESIGNED |
MR ALEXANDRE GONTHIER | Jan 1970 | Swiss | Director | 2013-09-03 UNTIL 2016-05-05 | RESIGNED |
RICHARD BRIERLEY JONES | Jan 1964 | British | Director | 2001-05-11 UNTIL 2011-12-29 | RESIGNED |
MR DAVID JOHN ROUND | Oct 1948 | British | Secretary | 2001-04-27 UNTIL 2002-09-27 | RESIGNED |
RICHARD BRIERLEY JONES | Jan 1964 | British | Secretary | 2002-09-27 UNTIL 2011-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ewise Systems Pty Limited | 2016-04-06 | Sydney New South Wales | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EWise Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-21 | 31-12-2018 | £2,295 Cash £1,478,688 equity |
EWise Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-15 | 31-12-2017 | £6,314 Cash £1,377,039 equity |
EWise Systems (UK) Limited - Accounts to registrar - small 17.2 | 2017-09-07 | 31-12-2016 | £15,969 Cash £1,079,616 equity |
EWise Systems (UK) Limited - Abbreviated accounts 16.1 | 2016-09-06 | 31-12-2015 | £75,248 Cash £1,199,594 equity |
EWISE_SYSTEMS_UK_LIMITED - Accounts | 2015-10-01 | 31-12-2014 | £1,867,196 Cash £-337,763 equity |
EWISE_SYSTEMS_(UK)_LIMITE - Accounts | 2014-10-01 | 31-12-2013 | £2,358,984 Cash £148,626 equity |