Company information:
Moravian Systems Limited (No: 02873598)
Address: 5TH FLOOR, 86, JERMYN STREET, LONDON, SW1Y 6AW, ENGLAND
Status: Active
Incorporated: 19-Nov-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CARL JOHN BARRETT ( DOB: Dec-1996 From: Nov-2021 )
Current Director: CATERINA MUSGRAVE JUER ( DOB: Sep-1983 From: May-2020 )
Current Director: SUNIL MASSON ( DOB: Nov-1971 From: Jan-2019 )
Current Director: EUGENIA VICTORIA SCHROEDER ( DOB: Sep-1980 From: Jun-2017 )
Current Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Feb-2014 )
Resigned Director: ACCOMPLISH CORPORATE SERVICES LIMITED ( From: Feb-2014 To: Jun-2017 )
Resigned Director: BELINDA CROSHAW ( DOB: Mar-1961 From: Nov-1993 To: Jul-1995 )
Resigned Director: PHILIP MARK CROSHAW ( From: Nov-1993 To: Jul-1996 )
Resigned Director: ANDRE CUENDET ( DOB: Apr-1948 From: Jul-1996 To: Oct-2000 )
Resigned Director: ALAISTAIR GRAHAM DOBSON ( DOB: Oct-1948 From: Jul-1996 To: Jun-1999 )
Resigned Director: ETA DIRECTORS LIMITED ( From: Dec-2001 To: Dec-2003 )
Resigned Director: ETA DIRECTORS LIMITED ( From: Sep-2013 To: Feb-2014 )
Resigned Director: ALAIN GARDIOL ( From: Jul-1996 To: Oct-2000 )
Resigned Director: TIMOTHY PATRICK GARVEY ( From: Nov-1993 To: Jul-1995 )
Resigned Director: WILLIAM ROBERT HAWES ( DOB: Jan-1945 From: Feb-2014 To: Jun-2017 )
Resigned Director: ZENAH LANDMAN ( DOB: Dec-1927 From: Aug-2010 To: Sep-2013 )
Resigned Director: DAVID RUDGE ( DOB: Jan-1970 From: Jun-2017 To: Jan-2019 )
Resigned Director: EUGENIA VICTORIA SCHROEDER ( DOB: Sep-1980 From: Jun-2017 To: May-2020 )
Resigned Director: GANN SHARKEY ( DOB: Sep-1962 From: Oct-2020 To: Nov-2021 )
Resigned Director: WIGMORE DIRECTORS LIMITED ( DOB: Oct-1941 From: Oct-2000 To: Dec-2001 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Nov-1993 To: Oct-2000 )
Resigned Secretary: SELKIRK SERVICES LIMITED ( From: Jul-1996 To: Oct-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1993 To: Nov-1993 )
Resigned Secretary: WIGMORE SECRETARIES LIMITED ( From: Sep-2013 To: Feb-2014 )
Resigned Secretary: WIGMORE SECRETARIES LIMITED ( From: Oct-2000 To: Sep-2013 )
Persons of Significant Control:
Alessandra Armellini, 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,600,495 | 3,282,285 | 3,282,285 | 3,282,285 | 3,282,285 | 3,282,285 | 3,282,285 | 3600495,3282285.0,3282285.0,3282285.0,3282285.0,3282285.0,3282285.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,582,285 | 2582285,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets / Loans to group undertakings | 1,018,210 | 1018210,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 2,582,285 | 2582285,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -3,759,514 | -3,459,409 | -3,469,394 | -3759514,0.0,-3459409.0,-3469394.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | -159,019 | -163,108 | -177,124 | -187,109 | -202,769 | -223,131 | -244,577 | -159019,-163108.0,-177124.0,-187109.0,-202769.0,-223131.0,-244577.0 |
| Equity / share capital and reserves | -159,019 | -159019,0.0,0.0,0.0,0.0,0.0,0.0 |