NETWISE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
NETWISE SYSTEMS LIMITED
COMPANY NUMBER
01991745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/02/1986
(38 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2016
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
29/08/2001
21/12/2004
XSTREAMMEDIA LIMITED
View all previous names
LONDON
SE1 8EZ
160 Blackfriars Road
London
SE1 8EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Kevin Stevens (916572943) Appointed |
| 29/11/2024 | New Board Member Mark Vincent Townsend (920782899) Appointed |
| 29/11/2024 | New Board Member Andrew Neil Marshall (911514347) Appointed |
Credit Risk Overview
Want to learn more about NETWISE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETWISE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETWISE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1958 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Director: 14/07/1991 - 31/08/2001 (10 years and 1 months) Secretary: 01/08/1997 - 31/08/2001 (4years) Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
14/07/1991 - 01/11/1992 (1 years and 3 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
14/07/1991 - 01/07/1997 (5 years and 11 months) Born in Feb 1957 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/11/1992 - 01/06/1994 (1 years and 6 months) Born in Aug 1930 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Kevin Stevens (916572943) Appointed |
| 29/11/2024 | New Board Member Mark Vincent Townsend (920782899) Appointed |
| 29/11/2024 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 21/11/2024 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 24/10/2024 | New Board Member Mark Vincent Townsend (920782899) Appointed |
| 27/05/2024 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 28/09/2023 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 22/06/2023 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 03/05/2023 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 27/04/2023 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 09/07/2016 | New Confirmation Statement filed |
| 03/06/2016 | Kevin Stevens (920851443) has left the board |
| 03/06/2016 | New Board Member Kevin Stevens (916572943) Appointed |
| 27/05/2016 | New Board Member Kevin Stevens (920851443) Appointed |
| 25/05/2016 | Stephen Andrews (918358752) has left the board |
| 25/05/2016 | New Board Member Mark Vincent Townsend (920782899) Appointed |
| 23/05/2016 | Change in Reg. Office |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 18/06/2014 | Vim Vithaldas (905943334) has left the board |
| 18/06/2014 | John Whitehead (916899952) has left the board |
| 18/06/2014 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 18/06/2014 | New Board Member Stephen Andrews (918358752) Appointed |
| 12/11/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 14/01/2013 | Change in Reg. Office |
| 14/01/2013 | Martin George St Quinton (905896146) has left the board |
| 15/10/2012 | New Accounts filed |
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