CASEWISE LIMITED
Company is dissolved
General Information
NAME
CASEWISE LIMITED
COMPANY NUMBER
03280714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/11/1996
(28 years and 1 months old)
WEBSITE
www.casewise.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW9 1PL
Telephone: 02037587250
TPS: No
1 The Green
Richmond
Surrey
TW9 1PL
Credit Risk Overview
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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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASEWISE 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 N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Director: 19/11/1996 - 23/07/2009 (12 years and 8 months) Secretary: 22/01/1997 - 29/06/2005 (8 years and 5 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 |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 19/11/1996 - 27/01/2000 (3 years and 2 months) Secretary: 19/11/1996 - 27/01/2000 (3 years and 2 months) Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
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 |
| 27/10/2020 | 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 (922581509) has left the board |
| 14/12/2018 | New Company Secretary PD COSEC LIMITED (910436414) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 03/03/2017 | Michael Richard Hodes (906908306) has left the board |
| 03/03/2017 | New Company Secretary PD COSEC LIMITED (922581509) Appointed |
| 06/02/2017 | New Board Member Richard Norman Campbell (922121621) Appointed |
| 06/02/2017 | Change in Reg. Office |
| 06/02/2017 | New Board Member James McGarry (922121948) Appointed |
| 06/02/2017 | James McGarry (922122092) has left the board |
| 06/02/2017 | Richard Norman Campbell (922122190) has left the board |
| 26/12/2016 | New Board Member Richard Norman Campbell (922122190) Appointed |
| 26/12/2016 | New Board Member James McGarry (922122092) Appointed |
| 26/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 14/11/2014 | New Accounts filed |
| 22/07/2014 | Change in Reg. Office |
| 13/01/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 27/11/2012 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
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