Company NameMW System Solutions Ltd
Company StatusDissolved
Company Number10204302
CategoryPrivate Limited Company
Incorporation Date27 May 2016(7 years, 11 months ago)
Dissolution Date8 August 2023 (8 months, 4 weeks ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Myles Robert James Waller
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2016(same day as company formation)
RoleIT
Country of ResidenceEngland
Correspondence AddressFirst Floor 8 Edith Road
London
W14 9BA

Location

Registered AddressFirst Floor
8 Edith Road
London
W14 9BA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

13 December 2020Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 13 December 2020 (1 page)
8 December 2020Total exemption full accounts made up to 31 May 2020 (8 pages)
16 September 2020Registered office address changed from First Floor 8 Edith Road West Kensington London W14 9BA United Kingdom to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 16 September 2020 (1 page)
16 September 2020Change of details for Mr Myles Robert James Waller as a person with significant control on 16 September 2020 (2 pages)
16 September 2020Director's details changed for Mr Myles Robert James Waller on 16 September 2020 (2 pages)
10 September 2020Change of details for Mr Myles Robert James Waller as a person with significant control on 10 September 2020 (2 pages)
10 September 2020Registered office address changed from 7 Portland Mansions Addison Bridge Place Hammersmith London W14 8XL England to First Floor 8 Edith Road West Kensington London W14 9BA on 10 September 2020 (1 page)
10 September 2020Director's details changed for Mr Myles Robert James Waller on 10 September 2020 (2 pages)
27 May 2020Confirmation statement made on 27 May 2020 with updates (4 pages)
9 January 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
28 May 2019Confirmation statement made on 27 May 2019 with no updates (3 pages)
12 September 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
29 May 2018Confirmation statement made on 27 May 2018 with updates (4 pages)
7 February 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
30 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
27 May 2016Incorporation
Statement of capital on 2016-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 May 2016Incorporation
Statement of capital on 2016-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)