MORAVIAN SYSTEMS LIMITED
Overview
| Company Name | MORAVIAN SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02873598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORAVIAN SYSTEMS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MORAVIAN SYSTEMS LIMITED located?
| Registered Office Address | 5th Floor, 86 Jermyn Street SW1Y 6AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORAVIAN SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MORAVIAN SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for MORAVIAN SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gann Sharkey as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Carl Barrett as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Change of details for Alessandra Armellini as a person with significant control on Oct 20, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gann Sharkey as a director on Oct 20, 2020 | 2 pages | AP01 | ||
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 5th Floor, 86 Jermyn Street London SW1Y 6AW on Oct 22, 2020 | 1 pages | AD01 | ||
Appointment of Ashdown Secretaries Limited as a secretary on Oct 20, 2020 | 2 pages | AP04 | ||
Termination of appointment of Accomplish Secretaries Limited as a secretary on Oct 20, 2020 | 1 pages | TM02 | ||
Termination of appointment of Sunil Masson as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Caterina Musgrave Juer as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Eugenia Victoria Schroeder as a director on May 22, 2020 | 1 pages | TM01 | ||
Appointment of Ms Caterina Musgrave Juer as a director on May 22, 2020 | 2 pages | AP01 | ||
Director's details changed for Mrs Eugenia Victoria Schroeder on Jan 24, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Appointment of Mr Sunil Masson as a director on Jan 24, 2019 | 2 pages | AP01 | ||
Who are the officers of MORAVIAN SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | Jermyn Street SW1Y 6AW London 5th Floor, 86 England |
| 79015480002 | ||||||||||
| BARRETT, Carl John | Director | Jermyn Street SW1Y 6AW London 5th Floor, 86 England | United Kingdom | British | Company Director | 288990560001 | ||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| SELKIRK SERVICES LIMITED | Secretary | First Floor Euro Canadian Centre Marlborough Street Nassau Bahamas | 43075870001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Secretary | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom |
| 119984920001 | ||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| CROSHAW, Belinda | Director | The Avenue GY9 0SB Sark Guernsey Channel Islands | British | Company Secretary | 42902590001 | |||||||||
| CROSHAW, Philip Mark | Nominee Director | The Avenue Sark GY9 0SB Guernsey Channel Islands | British | 900031050001 | ||||||||||
| CUENDET, Andre | Director | 12 Chemin De Champ Fleury Sezenove 1233 Bernex Switzerland | Swiss | Lawyer | 52168080004 | |||||||||
| DOBSON, Alaistair Graham | Director | Au Bochaf Vufflens Le Chateau Chigny Switzerland | British | Company Director | 53242350001 | |||||||||
| GARDIOL, Alain | Director | 1 Ch. Jean Louis De Bon 1006 Lausanne Switzerland | Swiss | Company Director | 51601670001 | |||||||||
| GARVEY, Timothy Patrick | Director | Newstead Vicarage Lane Bowdon WA14 3AT Altrincham Cheshire | British | Doctor | 36078660001 | |||||||||
| HAWES, William Robert | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | England | British | Director | 57852850001 | ||||||||
| JUER, Caterina Musgrave | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British,Italian | Senior Manager | 225086600002 | ||||||||
| LANDMAN, Zenah, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 77100700001 | ||||||||
| LANDMAN, Zenah, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 77100700001 | ||||||||
| MASSON, Sunil | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British | Banker | 76262480002 | ||||||||
| RUDGE, David | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | England | English | Director | 58543980005 | ||||||||
| SCHROEDER, Eugenia Victoria | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British | Relationship Manager | 232326800002 | ||||||||
| SHARKEY, Gann | Director | Jermyn Street SW1Y 6AW London 86 England | England | British | Company Director | 226990030001 | ||||||||
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 115281170002 | ||||||||||
| ETA DIRECTORS LIMITED | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom |
| 183744840001 | ||||||||||
| ETA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79417310001 | |||||||||||
| ETA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79417310001 | |||||||||||
| WIGMORE DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HQ London | 51804510001 |
Who are the persons with significant control of MORAVIAN SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alessandra Armellini | Apr 06, 2016 | Jermyn Street SW1Y 6AW London 5th Floor, 86 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0