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Company Information for

MORAVIAN SYSTEMS LIMITED

5TH FLOOR, 86, JERMYN STREET, LONDON, SW1Y 6AW,

Company Registration Number

02873598

Private Limited Company

Active

Company Overview

About Moravian Systems Ltd

MORAVIAN SYSTEMS LIMITED was founded on 1993-11-19 and has its registered office in London. The organisation's status is listed as "Active". Moravian Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
MORAVIAN SYSTEMS LIMITED

5TH FLOOR, 86 JERMYN STREET LONDON SW1Y 6AW Other companies in W1K

Filing Information

Company Number		02873598
Company ID Number		02873598
Date formed		1993-11-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2023-12-05 16:43:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MORAVIAN SYSTEMS LIMITED
The accountancy firm based at this address is SUNTERA ACCOUNTING & TAX (UK) LIMITED

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Companies with same name MORAVIAN SYSTEMS LIMITED

The following companies were found which have the same name as MORAVIAN SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MORAVIAN SYSTEMS INCORPORATED	New Jersey	Unknown

Company Officers of MORAVIAN SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ACCOMPLISH SECRETARIES LIMITED	Company Secretary	2014-02-14
DAVID RUDGE	Director	2017-06-28
EUGENIA VICTORIA SCHROEDER	Director	2017-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ACCOMPLISH CORPORATE SERVICES LIMITED	Director	2014-02-14	2017-06-28
WILLIAM ROBERT HAWES	Director	2014-02-14	2017-06-28
WIGMORE SECRETARIES LIMITED	Company Secretary	2013-09-13	2014-02-14
ETA DIRECTORS LIMITED	Director	2013-09-13	2014-02-14
ZENAH LANDMAN	Director	2013-09-13	2014-02-14
WIGMORE SECRETARIES LIMITED	Nominated Secretary	2000-10-23	2013-09-13
ETA DIRECTORS LIMITED	Director	2003-12-01	2013-09-13
ZENAH LANDMAN	Director	2010-08-01	2013-09-13
ETA DIRECTORS LIMITED	Director	2001-12-10	2003-12-01
WIGMORE DIRECTORS LIMITED	Director	2000-10-23	2001-12-10
JORDAN COMPANY SECRETARIES LIMITED	Nominated Secretary	1993-11-19	2000-10-23
SELKIRK SERVICES LIMITED	Company Secretary	1996-07-01	2000-10-23
ANDRE CUENDET	Director	1996-07-01	2000-10-23
ALAIN GARDIOL	Director	1996-07-01	2000-10-23
ALAISTAIR GRAHAM DOBSON	Director	1996-07-01	1999-06-30
PHILIP MARK CROSHAW	Nominated Director	1993-11-19	1996-07-01
BELINDA CROSHAW	Director	1993-11-19	1995-07-21
TIMOTHY PATRICK GARVEY	Director	1993-11-19	1995-07-21
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-11-19	1993-11-19

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ACCOMPLISH SECRETARIES LIMITED	MAYFAIR CONSULTING MANAGEMENT LTD	Company Secretary	2009-09-28	CURRENT	2009-09-28	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	RIVOLI PROPERTIES LIMITED	Company Secretary	2009-09-02	CURRENT	2009-09-02	Liquidation
ACCOMPLISH SECRETARIES LIMITED	ACETATE LIMITED	Company Secretary	2009-07-30	CURRENT	2002-08-06	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	AFFLICK LIMITED	Company Secretary	2009-07-30	CURRENT	2003-02-12	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	MEGAN HOLDINGS LIMITED	Company Secretary	2009-07-27	CURRENT	2009-07-27	Dissolved 2015-09-15
ACCOMPLISH SECRETARIES LIMITED	PLG DIRECTOR SERVICES LTD	Company Secretary	2009-03-31	CURRENT	2007-07-20	Dissolved 2015-12-22
ACCOMPLISH SECRETARIES LIMITED	CASTRA TRADING LIMITED	Company Secretary	2009-03-28	CURRENT	2009-03-28	Dissolved 2016-04-26
ACCOMPLISH SECRETARIES LIMITED	CARTA TRADING LIMITED	Company Secretary	2009-03-28	CURRENT	2009-03-28	Active
ACCOMPLISH SECRETARIES LIMITED	GATEFIELD PROPERTIES LIMITED	Company Secretary	2009-03-12	CURRENT	2005-06-29	Dissolved 2017-12-29
ACCOMPLISH SECRETARIES LIMITED	BENBOW INVESTMENTS LIMITED	Company Secretary	2009-02-03	CURRENT	2009-02-03	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	EASTERN SANDS INVESTMENTS LIMITED	Company Secretary	2009-01-19	CURRENT	2009-01-19	Dissolved 2016-08-16
ACCOMPLISH SECRETARIES LIMITED	EUROPEAN COMMUNICATION SYSTEMS LIMITED	Company Secretary	2008-12-15	CURRENT	2008-12-15	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	WELLBEING & MEDICAL LIMITED	Company Secretary	2008-11-07	CURRENT	2008-11-07	Dissolved 2017-04-05
ACCOMPLISH SECRETARIES LIMITED	NEWTRON SERVICES LIMITED	Company Secretary	2008-07-16	CURRENT	1997-09-11	Dissolved 2016-03-01
ACCOMPLISH SECRETARIES LIMITED	EVOLIS SERVICES LTD	Company Secretary	2008-05-23	CURRENT	2008-05-23	Dissolved 2017-11-14
ACCOMPLISH SECRETARIES LIMITED	PALAMA ETEN LTD	Company Secretary	2008-05-19	CURRENT	2006-03-06	Active
ACCOMPLISH SECRETARIES LIMITED	TERRA NOSTRA LIMITED	Company Secretary	2007-07-06	CURRENT	2006-10-11	Dissolved 2014-05-20
ACCOMPLISH SECRETARIES LIMITED	LIGHTWAY INVESTMENTS LIMITED	Company Secretary	2007-04-19	CURRENT	1985-09-20	Dissolved 2013-08-22
ACCOMPLISH SECRETARIES LIMITED	VISTRA TRUST CORPORATION (UK) LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Active
ACCOMPLISH SECRETARIES LIMITED	DREVER LIMITED	Company Secretary	2007-03-16	CURRENT	2006-03-21	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	IBF VENTURES LIMITED	Company Secretary	2007-03-15	CURRENT	2004-01-13	Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED	CAVALLET JOVE HOLDINGS LIMITED	Company Secretary	2007-03-08	CURRENT	2006-04-27	Dissolved 2016-08-17
ACCOMPLISH SECRETARIES LIMITED	GRAAL UNITED KINGDOM LIMITED	Company Secretary	2007-01-30	CURRENT	2005-10-04	Dissolved 2017-04-04
ACCOMPLISH SECRETARIES LIMITED	PHARMED HEALTH CARE ORGANISATION LIMITED	Company Secretary	2006-11-27	CURRENT	2001-01-23	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	WEST EUROPEAN INVESTMENT COMPANY LIMITED	Company Secretary	2006-10-04	CURRENT	2006-10-04	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	DORINDA INTERNATIONAL TOURISM LIMITED	Company Secretary	2006-10-03	CURRENT	2006-10-03	Dissolved 2016-04-26
ACCOMPLISH SECRETARIES LIMITED	VISTRA GROUP LIMITED	Company Secretary	2006-08-22	CURRENT	2006-08-22	Dissolved 2015-07-21
ACCOMPLISH SECRETARIES LIMITED	VISTRA CORPORATE SERVICES (UK) LIMITED	Company Secretary	2006-08-21	CURRENT	2006-08-21	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	VISTRA CAPITAL MARKETS TRUSTEES LIMITED	Company Secretary	2006-08-21	CURRENT	2006-08-21	Active
ACCOMPLISH SECRETARIES LIMITED	MARGAUX INVESTMENT DEVELOPMENT LIMITED	Company Secretary	2006-07-10	CURRENT	1997-12-12	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	ACCOMPLISH CORPORATE SERVICES LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active
ACCOMPLISH SECRETARIES LIMITED	IPESCO INTERNATIONAL LIMITED	Company Secretary	2006-06-30	CURRENT	1987-04-14	Dissolved 2014-10-28
ACCOMPLISH SECRETARIES LIMITED	BELDENE LIMITED	Company Secretary	2006-06-30	CURRENT	2003-06-20	Dissolved 2013-08-02
ACCOMPLISH SECRETARIES LIMITED	COPAP HOLDINGS (UK) LIMITED	Company Secretary	2006-06-30	CURRENT	1997-07-22	Dissolved 2015-06-30
ACCOMPLISH SECRETARIES LIMITED	TIGRA INVESTMENTS LIMITED	Company Secretary	2006-06-30	CURRENT	1999-05-07	Dissolved 2016-06-09
ACCOMPLISH SECRETARIES LIMITED	SYSTUM INVESTMENTS LIMITED	Company Secretary	2006-06-30	CURRENT	1999-05-07	Liquidation
ACCOMPLISH SECRETARIES LIMITED	OLYMPE CAPITAL (UK) LIMITED	Company Secretary	2006-06-30	CURRENT	2005-12-09	Dissolved 2018-05-15
ACCOMPLISH SECRETARIES LIMITED	THE OLD RECTORY (CHELSEA) LIMITED	Company Secretary	2006-06-30	CURRENT	2001-08-22	Active
ACCOMPLISH SECRETARIES LIMITED	VISTRA (UK) LIMITED	Company Secretary	2006-06-28	CURRENT	2006-01-25	Active
ACCOMPLISH SECRETARIES LIMITED	AVRORA CAPITAL LTD	Company Secretary	2006-06-20	CURRENT	2001-01-25	Dissolved 2014-09-30
ACCOMPLISH SECRETARIES LIMITED	ROSINGTON CORPORATE SERVICES LIMITED	Company Secretary	2006-05-23	CURRENT	2006-05-23	Active
ACCOMPLISH SECRETARIES LIMITED	VISTRA HOLDINGS (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	2006-02-01	Active
ACCOMPLISH SECRETARIES LIMITED	CHT NOMINEES LIMITED	Company Secretary	2006-03-22	CURRENT	1983-09-09	Active
DAVID RUDGE	HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD	Director	2018-06-20	CURRENT	2018-06-20	Active
DAVID RUDGE	ADMIRALTY ARCH (UK) LIMITED	Director	2018-03-28	CURRENT	2018-03-28	Liquidation
DAVID RUDGE	SOVEREIGN MEDIA GROUP LIMITED	Director	2018-03-26	CURRENT	2008-06-13	Active
DAVID RUDGE	HE2 N1 SALFORDS 1 LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active - Proposal to Strike off
DAVID RUDGE	HE2 N2 SALFORDS 1 LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active - Proposal to Strike off
DAVID RUDGE	HE2 SALFORDS 1 GP LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
DAVID RUDGE	BMMA CAPITAL LIMITED	Director	2017-12-15	CURRENT	2017-12-15	Active
DAVID RUDGE	25 ROEHAMPTON LANE LIMITED	Director	2017-10-20	CURRENT	2012-10-30	Dissolved 2018-05-01
DAVID RUDGE	HEADWAY INVESTMENTS	Director	2017-10-20	CURRENT	1997-03-27	Active - Proposal to Strike off
DAVID RUDGE	ROSINGTON CORPORATE SERVICES LIMITED	Director	2017-08-23	CURRENT	2006-05-23	Active
DAVID RUDGE	BARCOMARINE LIMITED	Director	2017-07-01	CURRENT	2015-07-23	Active
DAVID RUDGE	INTEGRAMA CONSULTANTS LIMITED	Director	2017-07-01	CURRENT	1997-04-16	Active
DAVID RUDGE	TROPHAEUM PROPERTIES LIMITED	Director	2017-06-30	CURRENT	2016-10-19	Active
DAVID RUDGE	HYLAND SOFTWARE UK LTD	Director	2017-06-28	CURRENT	2012-08-08	Active
DAVID RUDGE	DOMINICUS INVESTMENTS LIMITED	Director	2017-06-28	CURRENT	2015-06-17	Active - Proposal to Strike off
DAVID RUDGE	REALM ENTERPRISES (UK) LIMITED	Director	2017-06-28	CURRENT	1994-11-14	Active
DAVID RUDGE	PROJECT LEOPARD TOPCO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Active
DAVID RUDGE	PROJECT LEOPARD INTERMEDIATECO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Active
DAVID RUDGE	PROJECT LEOPARD ACQUIRECO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Active
DAVID RUDGE	LI (COLOMBIA) HOLDINGS LTD.	Director	2017-06-16	CURRENT	2015-12-30	Active
DAVID RUDGE	LIBERTY SPAIN HOLDINGS LLC	Director	2017-06-16	CURRENT	2015-04-08	Active
DAVID RUDGE	LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC	Director	2017-06-16	CURRENT	2015-12-23	Active
DAVID RUDGE	LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC	Director	2017-06-16	CURRENT	2015-12-23	Active
DAVID RUDGE	LILA (COLOMBIA) HOLDINGS LTD.	Director	2017-06-16	CURRENT	2015-12-30	Active
DAVID RUDGE	PHARMED HEALTH CARE ORGANISATION LIMITED	Director	2017-06-15	CURRENT	2001-01-23	Active - Proposal to Strike off
DAVID RUDGE	PALAMA ETEN LTD	Director	2017-06-12	CURRENT	2006-03-06	Active
DAVID RUDGE	DELEK UPSTREAM INTERNATIONAL LIMITED	Director	2017-03-07	CURRENT	2016-05-26	Active - Proposal to Strike off
DAVID RUDGE	VISTRA SERVICES (UK) LIMITED	Director	2017-01-18	CURRENT	2011-01-31	Active
DAVID RUDGE	COSEC ONLINE LIMITED	Director	2017-01-18	CURRENT	2005-02-10	Active - Proposal to Strike off
DAVID RUDGE	VISTRA NOMINEES (UK) LIMITED	Director	2017-01-18	CURRENT	1992-04-10	Active - Proposal to Strike off
DAVID RUDGE	VISTRA REGISTRARS (UK) LIMITED	Director	2017-01-18	CURRENT	1992-06-12	Active - Proposal to Strike off
DAVID RUDGE	VISTRA DOMICILIARY (UK) LIMITED	Director	2017-01-18	CURRENT	1994-01-19	Active - Proposal to Strike off
DAVID RUDGE	CITY POET LIMITED	Director	2016-12-28	CURRENT	2014-02-18	Active
DAVID RUDGE	SOVEREIGN FILM DISTRIBUTION LIMITED	Director	2016-12-28	CURRENT	2011-10-25	Active
DAVID RUDGE	THE TUNNELS PROJECT LTD	Director	2016-12-28	CURRENT	2011-11-16	Active
DAVID RUDGE	SOVEREIGN FILM RELEASING LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
DAVID RUDGE	SOVEREIGN FILM URSA MAJOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
DAVID RUDGE	SOVEREIGN FILM STAR SAILOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
DAVID RUDGE	SOVEREIGN MUSIC LIMITED	Director	2016-12-28	CURRENT	2015-09-24	Active
DAVID RUDGE	SOVEREIGN FILM PRODUCTION LIMITED	Director	2016-12-28	CURRENT	2015-09-29	Active
DAVID RUDGE	VISTRA LIMITED	Director	2016-12-20	CURRENT	1965-11-30	Active
DAVID RUDGE	DETRONIX LIMITED	Director	2016-11-18	CURRENT	2014-02-12	Active - Proposal to Strike off
DAVID RUDGE	LAUREL PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
DAVID RUDGE	MB PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
DAVID RUDGE	GENSIGNIA IP LIMITED	Director	2016-07-01	CURRENT	2014-02-12	Active
DAVID RUDGE	DREVER LIMITED	Director	2016-05-05	CURRENT	2006-03-21	Active - Proposal to Strike off
DAVID RUDGE	VISTRA READING HOLDINGS LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
DAVID RUDGE	VISTRA INTERNATIONAL EXPANSION LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
DAVID RUDGE	VISTRA LEGALISATION SERVICES LIMITED	Director	2015-10-05	CURRENT	2012-07-11	Active
DAVID RUDGE	ST NICHOLAS CAR PARK COMPANY LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Liquidation
DAVID RUDGE	LONDON LEGALISATION SERVICES (VISTRA) LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Dissolved 2016-05-24
DAVID RUDGE	CHROMAFLO TECHNOLOGIES UK LIMITED	Director	2015-01-09	CURRENT	2004-02-11	Active
DAVID RUDGE	TRIVENI TURBINES EUROPE PRIVATE LIMITED	Director	2014-12-23	CURRENT	2014-12-23	Active
DAVID RUDGE	THE BRIDGES CAR PARK COMPANY LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Liquidation
DAVID RUDGE	CAIRN ENERGY HOLDINGS LIMITED	Director	2013-01-10	CURRENT	1996-10-14	Dissolved 2016-07-19
DAVID RUDGE	CAIRN ENERGY HYDROCARBONS LIMITED	Director	2013-01-10	CURRENT	1997-02-19	Active
DAVID RUDGE	EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.	Director	2012-06-29	CURRENT	2004-10-01	Active
DAVID RUDGE	POWERFOCAL (NOTTINGHAM) LIMITED	Director	2012-03-15	CURRENT	2008-01-09	Dissolved 2014-09-30
DAVID RUDGE	GREENBERRY INVESTMENTS LIMITED	Director	2012-03-15	CURRENT	2011-03-29	Dissolved 2014-06-17
DAVID RUDGE	DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED	Director	2012-03-15	CURRENT	2007-04-11	Dissolved 2015-06-23
DAVID RUDGE	LINCHFIELD (NOTTINGHAM) LIMITED	Director	2012-03-15	CURRENT	2008-01-10	Dissolved 2016-02-18
DAVID RUDGE	FARWAY MANAGEMENT LIMITED	Director	2012-01-06	CURRENT	2010-10-15	Dissolved 2013-12-31
DAVID RUDGE	SOVEREIGN COMMERCIAL RESEARCH LIMITED	Director	2009-12-02	CURRENT	2009-12-02	Dissolved 2016-07-19
DAVID RUDGE	VISTRA TRUST CORPORATION (UK) LIMITED	Director	2007-04-19	CURRENT	2007-04-19	Active
DAVID RUDGE	CHT NOMINEES LIMITED	Director	2007-01-04	CURRENT	1983-09-09	Active
DAVID RUDGE	VISTRA GROUP LIMITED	Director	2006-08-22	CURRENT	2006-08-22	Dissolved 2015-07-21
DAVID RUDGE	VISTRA CORPORATE SERVICES (UK) LIMITED	Director	2006-08-21	CURRENT	2006-08-21	Active - Proposal to Strike off
DAVID RUDGE	VISTRA CAPITAL MARKETS TRUSTEES LIMITED	Director	2006-08-21	CURRENT	2006-08-21	Active
DAVID RUDGE	ACCOMPLISH CORPORATE SERVICES LIMITED	Director	2006-07-07	CURRENT	2006-07-07	Active
DAVID RUDGE	VISTRA HOLDINGS (UK) LIMITED	Director	2006-04-03	CURRENT	2006-02-01	Active
DAVID RUDGE	ACCOMPLISH SECRETARIES LIMITED	Director	2006-03-22	CURRENT	2006-03-22	Active
DAVID RUDGE	VISTRA (UK) LIMITED	Director	2006-03-22	CURRENT	2006-01-25	Active
EUGENIA VICTORIA SCHROEDER	HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD	Director	2018-06-20	CURRENT	2018-06-20	Active
EUGENIA VICTORIA SCHROEDER	INVEXANS LIMITED	Director	2018-04-09	CURRENT	2018-04-09	Active
EUGENIA VICTORIA SCHROEDER	HE2 N1 SALFORDS 1 LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active - Proposal to Strike off
EUGENIA VICTORIA SCHROEDER	HE2 N2 SALFORDS 1 LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active - Proposal to Strike off
EUGENIA VICTORIA SCHROEDER	HE2 SALFORDS 1 GP LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
EUGENIA VICTORIA SCHROEDER	25 ROEHAMPTON LANE LIMITED	Director	2017-10-20	CURRENT	2012-10-30	Dissolved 2018-05-01
EUGENIA VICTORIA SCHROEDER	HEADWAY INVESTMENTS	Director	2017-10-20	CURRENT	1997-03-27	Active - Proposal to Strike off
EUGENIA VICTORIA SCHROEDER	BARCOMARINE LIMITED	Director	2017-07-01	CURRENT	2015-07-23	Active
EUGENIA VICTORIA SCHROEDER	AOG INVESTMENTS LTD.	Director	2017-06-28	CURRENT	2012-09-25	Active
EUGENIA VICTORIA SCHROEDER	DOMINICUS INVESTMENTS LIMITED	Director	2017-06-28	CURRENT	2015-06-17	Active - Proposal to Strike off
EUGENIA VICTORIA SCHROEDER	REALM ENTERPRISES (UK) LIMITED	Director	2017-06-28	CURRENT	1994-11-14	Active
EUGENIA VICTORIA SCHROEDER	CLEMENTS HOUSE NOMINEE 2 LIMITED	Director	2017-05-22	CURRENT	2005-12-09	Dissolved 2018-02-13
EUGENIA VICTORIA SCHROEDER	CLEMENTS HOUSE GENERAL PARTNER LIMITED	Director	2017-05-22	CURRENT	2005-12-09	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-28		Unaudited abridged accounts made up to 2022-12-31
2022-11-21		CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-08-22		Unaudited abridged accounts made up to 2021-12-31
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GANN SHARKEY
2021-11-02	AP01	DIRECTOR APPOINTED MR CARL BARRETT
2020-11-19	PSC04	Change of details for Alessandra Armellini as a person with significant control on 2020-10-20
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-10-24	AP01	DIRECTOR APPOINTED MR GANN SHARKEY
2020-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/20 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2020-10-22	AP04	Appointment of Ashdown Secretaries Limited as company secretary on 2020-10-20
2020-10-22	TM02	Termination of appointment of Accomplish Secretaries Limited on 2020-10-20
2020-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CATERINA MUSGRAVE JUER
2020-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR EUGENIA VICTORIA SCHROEDER
2020-05-23	AP01	DIRECTOR APPOINTED MS CATERINA MUSGRAVE JUER
2020-02-14	CH01	Director's details changed for Mrs Eugenia Victoria Schroeder on 2020-01-24
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-10-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25	AP01	DIRECTOR APPOINTED MR SUNIL MASSON
2019-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-10-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-10-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT HAWES
2017-07-12	AP01	DIRECTOR APPOINTED MRS EUGENIA VICTORIA SCHROEDER
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED
2017-07-12	AP01	DIRECTOR APPOINTED MR DAVID RUDGE
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15	CH04	SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2016-08-15
2016-08-15	CH02	Director's details changed for Accomplish Corporate Services Limited on 2016-08-15
2016-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/16 FROM 18 South Street Mayfair London W1K 1DG
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25	AR01	19/11/15 ANNUAL RETURN FULL LIST
2015-10-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21	AR01	19/11/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/14 FROM 38 Wigmore Street London W1U 2HA
2014-02-14	AP04	Appointment of corporate company secretary Accomplish Secretaries Limited
2014-02-14	AP02	Appointment of Accomplish Corporate Services Limited as coporate director
2014-02-14	AP01	DIRECTOR APPOINTED MR. WILLIAM ROBERT HAWES
2014-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN
2014-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ETA DIRECTORS LIMITED
2014-02-14	TM02	APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED
2014-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19	AR01	19/11/13 FULL LIST
2013-12-18	AP04	CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED
2013-12-18	AP02	CORPORATE DIRECTOR APPOINTED ETA DIRECTORS LIMITED
2013-12-18	AP01	DIRECTOR APPOINTED MS ZENAH LANDMAN
2013-09-27	TM01	TERMINATE DIR APPOINTMENT
2013-09-27	TM01	TERMINATE DIR APPOINTMENT
2013-09-27	TM02	TERMINATE SEC APPOINTMENT
2013-09-19	TM02	APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ETA DIRECTORS LIMITED
2013-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENAH LANDMAN / 29/05/2013
2013-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2013-01-12	DISS40	DISS40 (DISS40(SOAD))
2013-01-11	AR01	19/11/12 FULL LIST
2013-01-08	GAZ1	FIRST GAZETTE
2011-11-25	AR01	19/11/11 FULL LIST
2011-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-24	AR01	19/11/10 FULL LIST
2010-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-16	AP01	DIRECTOR APPOINTED MS. ZENAH LANDMAN
2009-12-03	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-20	AR01	19/11/09 FULL LIST
2009-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-26	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-03	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-20	363a	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-22	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-09	363a	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-11	MISC	AUDITORS RESIGNATION
2005-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-23	244	DELIVERY EXT'D 3 MTH 31/12/04
2004-12-03	363a	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-05-24	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2004-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2004-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-02-02	288a	NEW DIRECTOR APPOINTED
2003-12-06	288b	DIRECTOR RESIGNED
2003-11-28	363a	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-09-02	244	DELIVERY EXT'D 3 MTH 31/12/02
2002-11-25	363a	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-03-05	244	DELIVERY EXT'D 3 MTH 31/12/01
2001-12-14	288a	NEW DIRECTOR APPOINTED
2001-12-14	288b	DIRECTOR RESIGNED
2001-11-27	363a	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-10-17	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-02-02	363a	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS; AMEND
2001-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-01-30	363(287)	REGISTERED OFFICE CHANGED ON 30/01/01
2001-01-30	363s	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MORAVIAN SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-01-08

Fines / Sanctions

No fines or sanctions have been issued against MORAVIAN SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MORAVIAN SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORAVIAN SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of MORAVIAN SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MORAVIAN SYSTEMS LIMITED

Trademarks

We have not found any records of MORAVIAN SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORAVIAN SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MORAVIAN SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MORAVIAN SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MORAVIAN SYSTEMS LIMITED	Event Date	2013-01-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MORAVIAN SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MORAVIAN SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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