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 - LONDON

This company is listed in the following categories:
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

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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

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