Company information:
Systemwire Limited (No: 04421472)
Status: Dissolved
Industry Class: None
Current Director: ADAM DAVID AMSTERDAM ( DOB: Nov-1960 From: Oct-2017 )
Current Director: THOMAS PATRICK CAREY ( DOB: May-1971 From: Oct-2017 )
Current Director: DAVID JOHN KELLY ( DOB: May-1957 From: Oct-2017 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2017 )
Resigned Director: TIMOTHY PATRICK LOGIE BARNES ( DOB: Jan-1975 From: Jun-2004 To: Jun-2006 )
Resigned Director: KEVIN BYRNE ( DOB: Sep-1966 From: May-2002 To: Nov-2002 )
Resigned Director: HUGH THOMAS PATRICK DALY ( From: Mar-2007 To: Oct-2017 )
Resigned Director: RAMIN DILMAGHANIAN ( DOB: Apr-1967 From: Nov-2002 To: Jun-2006 )
Resigned Director: WOLFGANG EMMERICH ( From: Nov-2002 To: Apr-2005 )
Resigned Director: DAVID KEITH FARMERY ( DOB: Apr-1960 From: Jun-2006 To: Oct-2017 )
Resigned Director: ANTHONY CHARLES WIENER FINKELSTEIN ( DOB: Jul-1959 From: Nov-2002 To: Jun-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2002 To: May-2002 )
Resigned Director: CHRISTIAN NENTWICH ( From: Nov-2002 To: Jun-2006 )
Resigned Director: PETER RICHARD SINDEN ( From: Jan-2005 To: Mar-2007 )
Resigned Director: ANDREW WETTERN ( DOB: Apr-1970 From: Nov-2002 To: Jan-2005 )
Resigned Secretary: DAVID KEITH FARMERY ( DOB: Apr-1960 From: Jun-2006 To: Oct-2017 )
Resigned Secretary: ALEXANDER NICHOLAS PATERSON ( DOB: May-1969 From: May-2002 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2002 To: May-2002 )
Persons of Significant Control:
Message Automation Limited, Warnford Court 29 Throgmorton Street, London, EC2N 2AT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)