SYSTEMWIRE LIMITED
LONDON POWERROTOR LIMITED

Hellopages » City of London » City of London » EC2N 2AT
Company number 04421472
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address MESSAGE AUTOMATION, WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 12.719 ; Director's details changed for David Keith Farmery on 2 April 2016. The most likely internet sites of SYSTEMWIRE LIMITED are www.systemwire.co.uk, and www.systemwire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemwire Limited is a Private Limited Company. The company registration number is 04421472. Systemwire Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Systemwire Limited is Message Automation Warnford Court 29 Throgmorton Street London Ec2n 2at. . FARMERY, David Keith is a Secretary of the company. DALY, Hugh Thomas Patrick is a Director of the company. FARMERY, David Keith is a Director of the company. Secretary PATERSON, Alexander Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Timothy Patrick Logie has been resigned. Director BYRNE, Kevin has been resigned. Director DILMAGHANIAN, Ramin has been resigned. Director EMMERICH, Wolfgang, Doctor has been resigned. Director FINKELSTEIN, Anthony Charles Wiener, Professor has been resigned. Director NENTWICH, Christian has been resigned. Director SINDEN, Peter Richard has been resigned. Director WETTERN, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FARMERY, David Keith
Appointed Date: 08 June 2006
Director
DALY, Hugh Thomas Patrick
Appointed Date: 27 March 2007
57 years old
Director
FARMERY, David Keith
Appointed Date: 08 June 2006
65 years old

Resigned Directors

Secretary
PATERSON, Alexander Nicholas
Resigned: 08 June 2006
Appointed Date: 08 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2002
Appointed Date: 22 April 2002
Director
BARNES, Timothy Patrick Logie
Resigned: 08 June 2006
Appointed Date: 01 June 2004
51 years old
Director
BYRNE, Kevin
Resigned: 18 November 2002
Appointed Date: 08 May 2002
59 years old
Director
DILMAGHANIAN, Ramin
Resigned: 08 June 2006
Appointed Date: 18 November 2002
58 years old
Director
EMMERICH, Wolfgang, Doctor
Resigned: 27 April 2005
Appointed Date: 18 November 2002
60 years old
Director
FINKELSTEIN, Anthony Charles Wiener, Professor
Resigned: 08 June 2006
Appointed Date: 18 November 2002
66 years old
Director
NENTWICH, Christian
Resigned: 08 June 2006
Appointed Date: 18 November 2002
48 years old
Director
SINDEN, Peter Richard
Resigned: 27 March 2007
Appointed Date: 14 January 2005
55 years old
Director
WETTERN, Andrew
Resigned: 14 January 2005
Appointed Date: 18 November 2002
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 May 2002
Appointed Date: 22 April 2002

SYSTEMWIRE LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 12.719
13 Jun 2016
Director's details changed for David Keith Farmery on 2 April 2016
13 Jun 2016
Director's details changed for Hugh Thomas Patrick Daly on 2 April 2016
13 Jun 2016
Secretary's details changed for David Keith Farmery on 2 April 2016
...
... and 61 more events
15 May 2002
New director appointed
14 May 2002
Company name changed powerrotor LIMITED\certificate issued on 14/05/02
09 May 2002
Secretary resigned
09 May 2002
Director resigned
22 Apr 2002
Incorporation

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