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 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
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 |