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Casewise Limited (No: 03280714)

Address: 1 THE GREEN, RICHMOND, SURREY, TW9 1PL, UNITED KINGDOM

Status: Dissolved

Incorporated: 19-Nov-1996

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 11-Apr-2020

Industry Class: 62020 - Information technology consultancy activities

Current Director: RICHARD NORMAN CAMPBELL ( DOB: May-1961   From: Dec-2016  )

Current Director: JAMES MCGARRY ( DOB: Apr-1969   From: Dec-2016  )

Current Director: JAMES MCGARRY ( DOB: Apr-1969   From: Dec-2016  )

Current Secretary: PD COSEC LIMITED (   From: Feb-2017  )

Resigned Director: MAHMOOD ALI ATHAR ( DOB: May-1955   From: Nov-1996   To: Jul-2009  )

Resigned Director: ANDREW PAUL DONOGHUE (   From: Nov-1996   To: Jan-2000  )

Resigned Director: MICHAEL RICHARD HODES ( DOB: Feb-1967   From: Jul-2009   To: Dec-2016  )

Resigned Director: GEORGE ARTHUR KEELING ( DOB: Apr-1955   From: Nov-1996   To: Jul-2009  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Nov-1996   To: Nov-1996  )

Resigned Director: RAYMOND FREDDIE PEARMAN (   From: Jul-1999   To: Jul-2009  )

Resigned Director: SIMON EDWARD MEREDITH POWELL ( DOB: Aug-1953   From: Aug-1997   To: May-1998  )

Resigned Secretary: ANDREW PAUL DONOGHUE (   From: Nov-1996   To: Jan-2000  )

Resigned Secretary: MICHAEL RICHARD HODES ( DOB: Feb-1967   From: Jun-2005   To: Feb-2017  )

Resigned Secretary: GEORGE ARTHUR KEELING ( DOB: Apr-1955   From: Jan-1997   To: Jun-2005  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Nov-1996   To: Nov-1996  )

Persons of Significant Control:

Casewise Systems Limited, Richmond, Surrey, TW9 1PL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Casewise Systems Limited, 25 Grosvenor Street, London, W1K 4QN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016-12 2017-12 2018-12 Chart
Current assets 5,319,739 7,264,735 1,835,288 5319739,7264735.0,1835288.0
Current assets / Cash at bank and on hand 13 13,0.0,0.0
Net current assets (liabilities) -746,244 1,131,169 1,743,508 -746244,1131169.0,1743508.0
Total assets less current liabilities -746,244 1,131,169 1,743,508 -746244,1131169.0,1743508.0
Net assets (liabilities) -746,244 35,677 1,743,508 -746244,35677.0,1743508.0
Equity / share capital and reserves -746,244 35,677 1,743,508 -746244,35677.0,1743508.0
History Chart

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