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MORAVIAN SYSTEMS LIMITED - 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England, United Kingdom
Company Information
- Company registration number
- 02873598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 86 Jermyn Street
- London
- SW1Y 6AW
- England 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England UK
Management
- Managing Directors
- -
- Company secretaries
- ASHDOWN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-19
- Age Of Company 1993-11-19 30 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Alessandra Armellini
- Alessandra Armellini
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2020-12-31
- Last Date: 2019-11-19
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MORAVIAN SYSTEMS LIMITED Company Description
- MORAVIAN SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02873598. Its current trading status is "live". It was registered 1993-11-19. It has declared SIC or NACE codes as "64209". and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at 5Th Floor, 86 Jermyn Street .
Get MORAVIAN SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moravian Systems Limited - 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England, United Kingdom
- 1993-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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termination-director-company-with-name-termination-date (2020-05-23) - TM01
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appoint-person-director-company-with-name-date (2020-05-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-22) - AD01
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change-person-director-company-with-change-date (2020-02-14) - CH01
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termination-secretary-company-with-name-termination-date (2020-10-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-10-22) - AP04
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-11-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-19) - AA
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-10-12) - AA
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change-corporate-secretary-company-with-change-date (2016-08-15) - CH04
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change-corporate-director-company-with-change-date (2016-08-15) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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termination-secretary-company-with-name (2014-02-14) - TM02
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termination-director-company-with-name (2014-02-14) - TM01
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accounts-with-accounts-type-small (2014-01-04) - AA
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appoint-corporate-director-company-with-name (2014-02-14) - AP02
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appoint-corporate-secretary-company-with-name (2014-02-14) - AP04
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change-registered-office-address-company-with-date-old-address (2014-02-14) - AD01
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appoint-person-director-company-with-name (2014-02-14) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-19) - TM01
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gazette-notice-compulsary (2013-01-08) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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gazette-filings-brought-up-to-date (2013-01-12) - DISS40
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accounts-with-accounts-type-small (2013-04-05) - AA
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change-person-director-company-with-change-date (2013-05-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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termination-secretary-company (2013-09-27) - TM02
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termination-director-company (2013-09-27) - TM01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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appoint-corporate-director-company-with-name (2013-12-18) - AP02
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termination-secretary-company-with-name (2013-09-19) - TM02
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appoint-corporate-secretary-company-with-name (2013-12-18) - AP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-small (2011-10-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-small (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-08-16) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-05) - AA
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capital-variation-of-rights-attached-to-shares (2009-12-03) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-11-02) - AA
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legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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accounts-with-made-up-date (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
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accounts-with-made-up-date (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288c
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accounts-with-made-up-date (2005-09-21) - AA
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legacy (2005-12-09) - 363a
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miscellaneous (2005-02-11) - MISC
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accounts-with-made-up-date (2005-02-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-03) - 363a
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legacy (2004-05-24) - 244
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accounts-with-made-up-date (2004-02-05) - AA
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legacy (2004-02-02) - 288a
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legacy (2004-12-23) - 244
keyboard_arrow_right 2003
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legacy (2003-12-06) - 288b
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legacy (2003-11-28) - 363a
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legacy (2003-09-02) - 244
keyboard_arrow_right 2002
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legacy (2002-11-25) - 363a
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legacy (2002-03-05) - 244
keyboard_arrow_right 2001
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legacy (2001-01-30) - 363s
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accounts-with-made-up-date (2001-02-01) - AA
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legacy (2001-02-02) - 363a
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legacy (2001-12-14) - 288b
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legacy (2001-11-27) - 363a
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legacy (2001-12-14) - 288a
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legacy (2001-10-17) - 244
keyboard_arrow_right 2000
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legacy (2000-11-13) - 287
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legacy (2000-11-13) - 288a
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legacy (2000-11-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-25) - 363a
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accounts-with-made-up-date (1999-11-03) - AA
keyboard_arrow_right 1998
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legacy (1998-11-27) - 363a
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accounts-with-made-up-date (1998-10-27) - AA
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legacy (1998-10-02) - 288c
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legacy (1998-11-27) - 288c
keyboard_arrow_right 1997
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legacy (1997-12-09) - 363a
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accounts-with-made-up-date (1997-11-03) - AA
keyboard_arrow_right 1996
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legacy (1996-07-11) - 288
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accounts-with-accounts-type-dormant (1996-10-24) - AA
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legacy (1996-11-25) - 363a
keyboard_arrow_right 1995
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legacy (1995-12-13) - 363s
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legacy (1995-07-27) - 288
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accounts-with-accounts-type-dormant (1995-02-14) - AA
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resolution (1995-02-14) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-12-02) - 363x
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legacy (1994-08-16) - 224
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legacy (1994-03-29) - 287
keyboard_arrow_right 1993
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legacy (1993-12-03) - 288
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incorporation-company (1993-11-19) - NEWINC