MOORE-WILSON COMMERCE SYSTEMS LIMITED
SALISBURY BEING NEARER LIMITED

Hellopages » Wiltshire » Wiltshire » SP4 6EB
Company number 04830934
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address PORTWAY CENTRE OLD SARUM PARK, OLD SARUM, SALISBURY, SP4 6EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MOORE-WILSON COMMERCE SYSTEMS LIMITED are www.moorewilsoncommercesystems.co.uk, and www.moore-wilson-commerce-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Moore Wilson Commerce Systems Limited is a Private Limited Company. The company registration number is 04830934. Moore Wilson Commerce Systems Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Moore Wilson Commerce Systems Limited is Portway Centre Old Sarum Park Old Sarum Salisbury Sp4 6eb. . WILSON, Rachel is a Secretary of the company. WILSON, Crispian Rodney Gordon is a Director of the company. WILSON, Stephen Crispian is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILSON, Rachel
Appointed Date: 15 July 2003
Director
WILSON, Crispian Rodney Gordon
Appointed Date: 15 July 2003
87 years old
Director
WILSON, Stephen Crispian
Appointed Date: 15 July 2003
58 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 16 July 2003
Appointed Date: 11 July 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 16 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Moore-Wilson Ltd
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

MOORE-WILSON COMMERCE SYSTEMS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 30 June 2015
24 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
02 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
17 Jul 2003
Director resigned
15 Jul 2003
New director appointed
15 Jul 2003
New secretary appointed
15 Jul 2003
New director appointed
11 Jul 2003
Incorporation

MOORE-WILSON COMMERCE SYSTEMS LIMITED Charges

29 September 2006
All asset debenture deed
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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