SYSTEMWIRE LIMITED - LONDON


Overview

SYSTEMWIRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SYSTEMWIRE LIMITED was incorporated 22 years ago on 22/04/2002 and has the registered number: 04421472. The accounts status is TOTAL EXEMPTION FULL.

SYSTEMWIRE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

193 MARSH WALL
LONDON
E14 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2017-10-08 CURRENT
MR ADAM DAVID AMSTERDAM Nov 1960 American Director 2017-10-08 CURRENT
MR THOMAS PATRICK CAREY May 1971 British Director 2017-10-08 CURRENT
MR DAVID JOHN KELLY May 1957 British Director 2017-10-08 CURRENT
PETER RICHARD SINDEN Dec 1970 British Director 2005-01-14 UNTIL 2007-03-27 RESIGNED
ALEXANDER NICHOLAS PATERSON May 1969 British Secretary 2002-05-08 UNTIL 2006-06-08 RESIGNED
DAVID KEITH FARMERY Apr 1960 British Secretary 2006-06-08 UNTIL 2017-10-08 RESIGNED
DAVID KEITH FARMERY Apr 1960 British Director 2006-06-08 UNTIL 2017-10-08 RESIGNED
DOCTOR WOLFGANG EMMERICH Oct 1965 German Director 2002-11-18 UNTIL 2005-04-27 RESIGNED
ANDREW WETTERN Apr 1970 Australian Director 2002-11-18 UNTIL 2005-01-14 RESIGNED
PROFESSOR ANTHONY CHARLES WIENER FINKELSTEIN Jul 1959 British Director 2002-11-18 UNTIL 2006-06-08 RESIGNED
CHRISTIAN NENTWICH Nov 1977 Austrian Director 2002-11-18 UNTIL 2006-06-08 RESIGNED
RAMIN DILMAGHANIAN Apr 1967 British Director 2002-11-18 UNTIL 2006-06-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-22 UNTIL 2002-05-08 RESIGNED
MR KEVIN BYRNE Sep 1966 British Director 2002-05-08 UNTIL 2002-11-18 RESIGNED
HUGH THOMAS PATRICK DALY Apr 1968 British Director 2007-03-27 UNTIL 2017-10-08 RESIGNED
TIMOTHY PATRICK LOGIE BARNES Jan 1975 British Director 2004-06-01 UNTIL 2006-06-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-22 UNTIL 2002-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Message Automation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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