Moravian Systems Limited

Company Name	Moravian Systems Limited
Director	Carl John Barrett
Company Status	Active
Company Number	02873598
Category	Private Limited Company
Incorporation Date	19 November 1993(30 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Carl John Barrett
Date of Birth	December 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(27 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 86 Jermyn Street London SW1Y 6AW

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Current
Appointed	20 October 2020(26 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	5th Floor, 86 Jermyn Street London SW1Y 6AW

Director Name	Timothy Patrick Garvey
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Doctor
Correspondence Address	Newstead Vicarage Lane Bowdon Altrincham Cheshire WA14 3AT

Director Name	Belinda Croshaw
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Secretary
Correspondence Address	The Avenue Sark Guernsey GY9 0SB

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Andre Cuendet
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 1996(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2000)
Role	Lawyer
Correspondence Address	12 Chemin De Champ Fleury Sezenove 1233 Bernex Switzerland

Director Name	Alaistair Graham Dobson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Au Bochaf Vufflens Le Chateau Chigny Switzerland

Director Name	Alain Gardiol
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 1996(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2000)
Role	Company Director
Correspondence Address	1 Ch. Jean Louis De Bon Lausanne 1006

Director Name	Ms Zenah Landman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(19 years, 10 months after company formation)
Appointment Duration	5 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(20 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mrs Eugenia Victoria Schroeder
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(23 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 2020)
Role	Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mrs Caterina Musgrave Juer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Italian,British
Status	Resigned
Appointed	22 May 2020(26 years, 6 months after company formation)
Appointment Duration	5 months (resigned 20 October 2020)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Gann Sharkey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2020(26 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Jermyn Street London SW1Y 6AW

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Selkirk Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1996(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2000)
Correspondence Address	First Floor Euro Canadian Centre Marlborough Street Nassau Bahamas

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	23 October 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2001)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(6 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 September 2013)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Eta Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2003)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Eta Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 2013(19 years, 10 months after company formation)
Appointment Duration	5 months (resigned 14 February 2014)
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2013(19 years, 10 months after company formation)
Appointment Duration	5 months (resigned 14 February 2014)
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Accomplish Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 February 2014(20 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 2017)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2014(20 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 October 2020)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Location

Registered Address	5th Floor, 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Control Consult Srl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£76,032
Current Liabilities	£10,307

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Filing History

21 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
21 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
22 August 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
19 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
2 November 2021	Termination of appointment of Gann Sharkey as a director on 1 November 2021 (1 page)
2 November 2021	Appointment of Mr Carl Barrett as a director on 1 November 2021 (2 pages)
17 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
4 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
19 November 2020	Change of details for Alessandra Armellini as a person with significant control on 20 October 2020 (2 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
24 October 2020	Appointment of Mr Gann Sharkey as a director on 20 October 2020 (2 pages)
22 October 2020	Termination of appointment of Accomplish Secretaries Limited as a secretary on 20 October 2020 (1 page)
22 October 2020	Termination of appointment of Caterina Musgrave Juer as a director on 20 October 2020 (1 page)
22 October 2020	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 22 October 2020 (1 page)
22 October 2020	Termination of appointment of Sunil Masson as a director on 20 October 2020 (1 page)
22 October 2020	Appointment of Ashdown Secretaries Limited as a secretary on 20 October 2020 (2 pages)
23 May 2020	Termination of appointment of Eugenia Victoria Schroeder as a director on 22 May 2020 (1 page)
23 May 2020	Appointment of Ms Caterina Musgrave Juer as a director on 22 May 2020 (2 pages)
14 February 2020	Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020 (2 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 January 2019	Termination of appointment of David Rudge as a director on 24 January 2019 (1 page)
25 January 2019	Appointment of Mr Sunil Masson as a director on 24 January 2019 (2 pages)
3 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 July 2017	Termination of appointment of William Robert Hawes as a director on 28 June 2017 (1 page)
14 July 2017	Termination of appointment of William Robert Hawes as a director on 28 June 2017 (1 page)
12 July 2017	Appointment of Mrs Eugenia Victoria Schroeder as a director on 28 June 2017 (2 pages)
12 July 2017	Termination of appointment of Accomplish Corporate Services Limited as a director on 28 June 2017 (1 page)
12 July 2017	Appointment of Mr David Rudge as a director on 28 June 2017 (2 pages)
12 July 2017	Appointment of Mr David Rudge as a director on 28 June 2017 (2 pages)
12 July 2017	Appointment of Mrs Eugenia Victoria Schroeder as a director on 28 June 2017 (2 pages)
12 July 2017	Termination of appointment of Accomplish Corporate Services Limited as a director on 28 June 2017 (1 page)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
15 August 2016	Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
14 February 2014	Appointment of Mr. William Robert Hawes as a director (2 pages)
14 February 2014	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
14 February 2014	Termination of appointment of Eta Directors Limited as a director (1 page)
14 February 2014	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
14 February 2014	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
14 February 2014	Termination of appointment of Zenah Landman as a director (1 page)
14 February 2014	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
14 February 2014	Appointment of Mr. William Robert Hawes as a director (2 pages)
14 February 2014	Termination of appointment of Eta Directors Limited as a director (1 page)
14 February 2014	Registered office address changed from 38 Wigmore Street London W1U 2HA on 14 February 2014 (1 page)
14 February 2014	Appointment of Accomplish Corporate Services Limited as a director (2 pages)
14 February 2014	Registered office address changed from 38 Wigmore Street London W1U 2HA on 14 February 2014 (1 page)
14 February 2014	Appointment of Accomplish Corporate Services Limited as a director (2 pages)
14 February 2014	Termination of appointment of Zenah Landman as a director (1 page)
4 January 2014	Accounts for a small company made up to 31 December 2012 (6 pages)
4 January 2014	Accounts for a small company made up to 31 December 2012 (6 pages)
19 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
19 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
18 December 2013	Appointment of Eta Directors Limited as a director (2 pages)
18 December 2013	Appointment of Eta Directors Limited as a director (2 pages)
18 December 2013	Appointment of Ms Zenah Landman as a director (2 pages)
18 December 2013	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
18 December 2013	Appointment of Ms Zenah Landman as a director (2 pages)
18 December 2013	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
27 September 2013	Termination of appointment of a secretary (1 page)
27 September 2013	Termination of appointment of a director (1 page)
27 September 2013	Termination of appointment of a director (1 page)
27 September 2013	Termination of appointment of a secretary (1 page)
27 September 2013	Termination of appointment of a director (1 page)
27 September 2013	Termination of appointment of a director (1 page)
19 September 2013	Termination of appointment of Eta Directors Limited as a director (1 page)
19 September 2013	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
19 September 2013	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
19 September 2013	Termination of appointment of Zenah Landman as a director (1 page)
19 September 2013	Termination of appointment of Zenah Landman as a director (1 page)
19 September 2013	Termination of appointment of Eta Directors Limited as a director (1 page)
29 May 2013	Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
5 April 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
5 April 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
12 January 2013	Compulsory strike-off action has been discontinued (1 page)
12 January 2013	Compulsory strike-off action has been discontinued (1 page)
11 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
13 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
13 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 August 2010	Appointment of Ms. Zenah Landman as a director (2 pages)
16 August 2010	Appointment of Ms. Zenah Landman as a director (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 November 2008	Return made up to 19/11/08; full list of members (3 pages)
26 November 2008	Return made up to 19/11/08; full list of members (3 pages)
2 November 2008	Accounts made up to 31 December 2007 (11 pages)
2 November 2008	Accounts made up to 31 December 2007 (11 pages)
3 December 2007	Return made up to 19/11/07; full list of members (2 pages)
3 December 2007	Return made up to 19/11/07; full list of members (2 pages)
2 November 2007	Accounts made up to 31 December 2006 (11 pages)
2 November 2007	Accounts made up to 31 December 2006 (11 pages)
20 November 2006	Return made up to 19/11/06; full list of members (2 pages)
20 November 2006	Return made up to 19/11/06; full list of members (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (12 pages)
4 November 2006	Accounts made up to 31 December 2005 (12 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Return made up to 19/11/05; full list of members (2 pages)
9 December 2005	Return made up to 19/11/05; full list of members (2 pages)
21 September 2005	Accounts made up to 31 December 2004 (12 pages)
21 September 2005	Accounts made up to 31 December 2004 (12 pages)
11 February 2005	Auditors resignation (1 page)
11 February 2005	Auditors resignation (1 page)
5 February 2005	Accounts made up to 31 December 2003 (12 pages)
5 February 2005	Accounts made up to 31 December 2003 (12 pages)
23 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
23 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
3 December 2004	Return made up to 19/11/04; full list of members (2 pages)
3 December 2004	Return made up to 19/11/04; full list of members (2 pages)
24 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
24 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
5 February 2004	Accounts made up to 31 December 2000 (11 pages)
5 February 2004	Accounts made up to 31 December 2001 (11 pages)
5 February 2004	Accounts made up to 31 December 2002 (12 pages)
5 February 2004	Accounts made up to 31 December 2001 (11 pages)
5 February 2004	Accounts made up to 31 December 2002 (12 pages)
5 February 2004	Accounts made up to 31 December 2000 (11 pages)
2 February 2004	New director appointed (3 pages)
2 February 2004	New director appointed (3 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
28 November 2003	Return made up to 19/11/03; full list of members (6 pages)
28 November 2003	Return made up to 19/11/03; full list of members (6 pages)
2 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 November 2002	Return made up to 18/11/02; full list of members (5 pages)
25 November 2002	Return made up to 18/11/02; full list of members (5 pages)
5 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
27 November 2001	Return made up to 19/11/01; full list of members (5 pages)
27 November 2001	Return made up to 19/11/01; full list of members (5 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 February 2001	Return made up to 19/11/99; full list of members; amend (6 pages)
2 February 2001	Return made up to 19/11/99; full list of members; amend (6 pages)
1 February 2001	Accounts made up to 31 December 1999 (9 pages)
1 February 2001	Accounts made up to 31 December 1999 (9 pages)
30 January 2001	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 (6 pages)
30 January 2001	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 (6 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Registered office changed on 13/11/00 from: 20-22 bedford row london WC1R 4JS (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 20-22 bedford row london WC1R 4JS (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Director resigned (1 page)
25 November 1999	Return made up to 19/11/99; full list of members (7 pages)
25 November 1999	Return made up to 19/11/99; full list of members (7 pages)
3 November 1999	Accounts made up to 31 December 1998 (9 pages)
3 November 1999	Accounts made up to 31 December 1998 (9 pages)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Return made up to 19/11/98; full list of members (7 pages)
27 November 1998	Return made up to 19/11/98; full list of members (7 pages)
27 October 1998	Accounts made up to 31 December 1997 (10 pages)
27 October 1998	Accounts made up to 31 December 1997 (10 pages)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (2 pages)
2 October 1998	Director's particulars changed (2 pages)
2 October 1998	Director's particulars changed (1 page)
9 December 1997	Return made up to 19/11/97; full list of members (7 pages)
9 December 1997	Return made up to 19/11/97; full list of members (7 pages)
3 November 1997	Accounts made up to 31 December 1996 (11 pages)
3 November 1997	Accounts made up to 31 December 1996 (11 pages)
25 November 1996	Return made up to 19/11/96; full list of members (7 pages)
25 November 1996	Return made up to 19/11/96; full list of members (7 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	New secretary appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	New secretary appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New secretary appointed (2 pages)
11 July 1996	New secretary appointed (2 pages)
13 December 1995	Return made up to 19/11/95; no change of members (22 pages)
13 December 1995	Return made up to 19/11/95; no change of members (22 pages)
27 July 1995	Director resigned (4 pages)
27 July 1995	Director resigned (4 pages)
27 July 1995	Director resigned (4 pages)
27 July 1995	Director resigned (4 pages)
19 November 1993	Incorporation (24 pages)

Moravian Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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