CASEWISE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
CASEWISE SYSTEMS LIMITED
COMPANY NUMBER
02433240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/10/1989
(35 years and 2 months old)
WEBSITE
www.casewise.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
17/11/1989
06/09/1993
CASEWARE LIMITED
View all previous names
SURREY
TW9 1PL
Telephone: 02037587250
TPS: No
1 The Green
Richmond
Surrey
TW9 1PL
Credit Risk Overview
Want to learn more about CASEWISE SYSTEMS LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 07/12/2023 | New Company Secretary PD COSEC LIMITED (910436414) Appointed |
| 20/04/2023 | New Company Secretary PD COSEC LIMITED (910436414) Appointed |
| 10/12/2021 | New Board Member James McGarry (929009703) Appointed |
Credit Risk Overview
Want to learn more about CASEWISE 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 CASEWISE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASEWISE 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 |
|---|---|---|---|---|
|
Director: 27/02/1992 - 18/02/2000 (7 years and 11 months) Secretary: 04/06/1991 - 18/02/2000 (8 years and 8 months) Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 17/10/1991 - 09/12/2016 (25 years and 1 months) Secretary: 13/12/1997 - 29/06/2005 (7 years and 6 months) Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 4 Past: 26 |
View Report |
|
30/09/1992 - 21/09/1994 (1 years and 11 months) Born in Jun 1955 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
14/10/1996 - 31/07/2009 (12 years and 9 months) Born in May 1958 |
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 |
|---|---|
| 07/12/2023 | New Company Secretary PD COSEC LIMITED (910436414) Appointed |
| 20/04/2023 | New Company Secretary PD COSEC LIMITED (910436414) Appointed |
| 10/12/2021 | New Board Member James McGarry (929009703) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 14/12/2018 | PD COSEC LIMITED (922581444) has left the board |
| 14/12/2018 | New Company Secretary PD COSEC LIMITED (910436414) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 03/03/2017 | Michael Richard Hodes (906908306) has left the board |
| 03/03/2017 | New Company Secretary PD COSEC LIMITED (922581444) Appointed |
| 06/02/2017 | Change in Reg. Office |
| 26/12/2016 | New Board Member James McGarry (922121948) Appointed |
| 26/12/2016 | New Board Member Richard Norman Campbell (922121621) Appointed |
| 23/12/2016 | George Arthur Keeling (901671900) has left the board |
| 23/12/2016 | Alexandre Wentzo (915261763) has left the board |
| 23/12/2016 | Bruce William Schnitzer (916190811) has left the board |
| 23/12/2016 | New Confirmation Statement filed |
| 23/12/2016 | Mahmood Ali Athar (904315053) has left the board |
| 15/10/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 04/07/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 22/07/2014 | Change in Reg. Office |
| 14/04/2014 | New Accounts filed |
| 13/01/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 05/08/2013 | Bernard Robert Fisher (905485823) has left the board |
| 12/06/2013 | Change in Reg. Office |
| 27/11/2012 | New Accounts filed |
| 16/11/2012 | New Confirmation Statement filed |
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