CASEWISE SYSTEMS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1PL

Company number 02433240
Status Active
Incorporation Date 17 October 1989
Company Type Private Limited Company
Address 1 THE GREEN, RICHMOND, SURREY, UNITED KINGDOM, TW9 1PL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Appointment of Pd Cosec Limited as a secretary on 28 February 2017; Termination of appointment of Michael Richard Hodes as a secretary on 28 February 2017; Registered office address changed from 25 Grosvenor Street London W1K 4QN to 1 the Green Richmond Surrey TW9 1PL on 2 February 2017. The most likely internet sites of CASEWISE SYSTEMS LIMITED are www.casewisesystems.co.uk, and www.casewise-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Casewise Systems Limited is a Private Limited Company. The company registration number is 02433240. Casewise Systems Limited has been working since 17 October 1989. The present status of the company is Active. The registered address of Casewise Systems Limited is 1 The Green Richmond Surrey United Kingdom Tw9 1pl. . LIMITED, Pd Cosec is a Secretary of the company. CAMPBELL, Richard Norman is a Director of the company. MCGARRY, James is a Director of the company. Secretary DONOGHUE, Andrew Paul has been resigned. Secretary HODES, Michael Richard has been resigned. Secretary KEELING, George Arthur has been resigned. Director ATHAR, Mahmood Ali has been resigned. Director BURY, Lindsay Claude Neils has been resigned. Director COHEN, Benjamin Charles has been resigned. Director COLLINS, Christopher Alan has been resigned. Director DONOGHUE, Andrew Paul has been resigned. Director DURHAM, Malcolm Gordon has been resigned. Director ESIRI, Mark Leslie Vivian has been resigned. Director FISHER, Bernard Robert has been resigned. Director GORMIN, Jonathan has been resigned. Director HODES, Michael Richard has been resigned. Director KEELING, George Arthur has been resigned. Director MUELLER, Michael has been resigned. Director PEARMAN, Raymond Freddie has been resigned. Director POWELL, Simon Edward Meredith has been resigned. Director SCHAGRIN, Bradley Mark has been resigned. Director SCHNITZER, Bruce William has been resigned. Director WENTZO, Alexandre has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LIMITED, Pd Cosec
Appointed Date: 28 February 2017
Director
CAMPBELL, Richard Norman
Appointed Date: 09 December 2016
64 years old
Director
MCGARRY, James
Appointed Date: 09 December 2016
56 years old

Resigned Directors

Secretary
DONOGHUE, Andrew Paul
Resigned: 18 February 2000
Appointed Date: 04 June 1991
Secretary
HODES, Michael Richard
Resigned: 28 February 2017
Appointed Date: 29 June 2005
Secretary
KEELING, George Arthur
Resigned: 29 June 2005
Appointed Date: 13 December 1997
Director
ATHAR, Mahmood Ali
Resigned: 09 December 2016
Appointed Date: 23 October 1991
70 years old
Director
BURY, Lindsay Claude Neils
Resigned: 21 June 2007
Appointed Date: 31 December 1996
86 years old
Director
COHEN, Benjamin Charles
Resigned: 01 April 2003
Appointed Date: 21 April 1999
73 years old
Director
COLLINS, Christopher Alan
Resigned: 21 September 1994
Appointed Date: 30 September 1992
70 years old
Director
DONOGHUE, Andrew Paul
Resigned: 18 February 2000
Appointed Date: 27 February 1992
73 years old
Director
DURHAM, Malcolm Gordon
Resigned: 13 May 2003
Appointed Date: 26 April 2000
64 years old
Director
ESIRI, Mark Leslie Vivian
Resigned: 26 July 2000
Appointed Date: 13 January 1997
61 years old
Director
FISHER, Bernard Robert
Resigned: 30 June 2013
Appointed Date: 14 July 2008
74 years old
Director
GORMIN, Jonathan
Resigned: 13 September 2002
Appointed Date: 26 July 2000
54 years old
Director
HODES, Michael Richard
Resigned: 09 December 2016
Appointed Date: 18 May 2005
58 years old
Director
KEELING, George Arthur
Resigned: 09 December 2016
70 years old
Director
MUELLER, Michael
Resigned: 23 July 2009
Appointed Date: 18 May 2005
65 years old
Director
PEARMAN, Raymond Freddie
Resigned: 31 July 2009
Appointed Date: 14 October 1996
67 years old
Director
POWELL, Simon Edward Meredith
Resigned: 31 May 1998
Appointed Date: 23 April 1997
72 years old
Director
SCHAGRIN, Bradley Mark
Resigned: 10 April 2002
Appointed Date: 26 July 2000
64 years old
Director
SCHNITZER, Bruce William
Resigned: 09 December 2016
Appointed Date: 18 September 2002
81 years old
Director
WENTZO, Alexandre
Resigned: 09 December 2016
Appointed Date: 29 April 2010
49 years old

CASEWISE SYSTEMS LIMITED Events

01 Mar 2017
Appointment of Pd Cosec Limited as a secretary on 28 February 2017
01 Mar 2017
Termination of appointment of Michael Richard Hodes as a secretary on 28 February 2017
02 Feb 2017
Registered office address changed from 25 Grosvenor Street London W1K 4QN to 1 the Green Richmond Surrey TW9 1PL on 2 February 2017
22 Dec 2016
Appointment of Mr James Mcgarry as a director on 9 December 2016
22 Dec 2016
Appointment of Mr Richard Norman Campbell as a director on 9 December 2016
...
... and 165 more events
13 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Nov 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Nov 1989
£ nc 1000/250000 06/11/89
17 Oct 1989
Incorporation

CASEWISE SYSTEMS LIMITED Charges

11 September 2015
Charge code 0243 3240 0007
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
1 May 2015
Charge code 0243 3240 0006
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
27 November 2012
Composite guarantee and debenture
Delivered: 7 December 2012
Status: Satisfied on 5 November 2015
Persons entitled: Faunus Group International, Inc.
Description: Fixed and floating charge over the undertaking and assets…
19 November 2003
Rent deposit deed
Delivered: 22 November 2003
Status: Satisfied on 4 October 2014
Persons entitled: Gainsborough Awg Limited
Description: The sum £108,509.00 plus 17.5 % vat thereon being an amount…
1 November 2001
Guarantee & debenture
Delivered: 7 November 2001
Status: Satisfied on 13 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1994
Rent deposit deed
Delivered: 4 May 1994
Status: Satisfied on 4 October 2014
Persons entitled: Frogmore Investments Limited
Description: The interest of the company in an interest earning deposit…
15 May 1992
Mortgage debenture
Delivered: 26 May 1992
Status: Satisfied on 9 February 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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