ALLWARE SYSTEMS LIMITED
130 COLLEGE ROAD, HARROW

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Company number 04148185
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address CHARLES RIPPIN AND TURNER, MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mrs Kathryn Ware as a director on 20 March 2017; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALLWARE SYSTEMS LIMITED are www.allwaresystems.co.uk, and www.allware-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Allware Systems Limited is a Private Limited Company. The company registration number is 04148185. Allware Systems Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Allware Systems Limited is Charles Rippin and Turner Middlesex House 130 College Road Harrow Middlesex Ha1 1bq. The company`s financial liabilities are £16.14k. It is £13.21k against last year. The cash in hand is £27.58k. It is £-8.62k against last year. And the total assets are £70.87k, which is £-0.78k against last year. WARE, Kathryn Jane is a Secretary of the company. WARE, Kathryn is a Director of the company. WARE, Philip Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


allware systems Key Finiance

LIABILITIES £16.14k
+451%
CASH £27.58k
-24%
TOTAL ASSETS £70.87k
-2%
All Financial Figures

Current Directors

Secretary
WARE, Kathryn Jane
Appointed Date: 26 January 2001
Director
WARE, Kathryn
Appointed Date: 20 March 2017
52 years old
Director
WARE, Philip Peter
Appointed Date: 26 January 2001
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Philip Peter Ware Bsc Hons
Notified on: 26 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

ALLWARE SYSTEMS LIMITED Events

22 Mar 2017
Appointment of Mrs Kathryn Ware as a director on 20 March 2017
06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
13 Feb 2001
New director appointed
13 Feb 2001
New secretary appointed
13 Feb 2001
Secretary resigned
13 Feb 2001
Director resigned
26 Jan 2001
Incorporation

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