Ewise Systems (UK) Limited. Head office in London. Check Director.

Ewise Systems (UK) Limited, London

Ewise Systems (Uk) Limited is a private limited company. Once, it was called Accountunity Limited (it was changed on 2002-11-29). Situated at 2 London Wall Place, Barbican, London EC2Y 5AU, the above-mentioned 23 years old business was incorporated on 2001-04-24 and is officially classified as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this company: Alexander G. (appointed on 27 September 2002).

About
Name: Ewise Systems (UK) Limited
Number: 04204801
Incorporation date: 2001-04-24
End of financial year: 31 December


Address:	2 London Wall Place Barbican London EC2Y 5AU
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Ewise Systems Pty Limited

6 April 2016

Address	Level 14 132 Arthur Street, Sydney, New South Wales, Australia
Legal authority	Australia
Legal form	Limited Company
Country registered	Australia
Place registered	Australian Securities And Investments Commission
Registration number	091619760
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	669,646	504,108	2,743,677	5,092,037	5,216,095	3,231,520	2,371,189	2,080,811
Number Shares Allotted	-	-	-	150,002	150,002	-	-	-
Shareholder Funds	-172,271	185,579	148,626	-337,763	1,199,594	-	-	-
Tangible Fixed Assets	596	240	15	729	2,259	-	-	-
Total Assets Less Current Liabilities	-172,271	185,579	148,626	1,647,261	4,830,565	2,669,848	1,549,954	1,838,287
Fixed Assets	596	240	-	-	-	-	-	-

The date for Ewise Systems (Uk) Limited confirmation statement filing is 2020-06-08. The most recent one was submitted on 2019-05-25. The due date for a subsequent annual accounts filing is 31 December 2020. Most current accounts filing was submitted for the time up to 31 December 2018.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 2 London Wall Place Barbican London EC2Y 5AU. Change occurred on 2021-06-13. Company's previous address: Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England. filed on: 13th, June 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 2 London Wall Place Barbican London EC2Y 5AU. Change occurred on 2021-06-13. Company's previous address: Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England. filed on: 13th, June 2021 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2019-06-20 filed on: 20th, June 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, September 2017 \| accounts	Free Download (10 pages)
CH01	On 2016-01-01 director's details were changed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-05 filed on: 17th, February 2017 \| officers	Free Download (1 page)
CH01	On 2016-01-01 director's details were changed filed on: 17th, February 2017 \| officers	Free Download (2 pages)
CH01	On 2016-01-01 director's details were changed filed on: 17th, February 2017 \| officers	Free Download (2 pages)
CH01	On 2016-01-01 director's details were changed filed on: 17th, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-25 filed on: 17th, August 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-08-17: 150002.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2016-04-24 filed on: 24th, May 2016 \| annual return	Free Download (3 pages)
AD01	New registered office address Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT. Change occurred on 2015-12-11. Company's previous address: Ashton House Ashton Lane Sale M33 6WT. filed on: 11th, December 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-24 filed on: 28th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 2015-04-28: 150002.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-24 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-09-24 filed on: 24th, September 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-09 filed on: 9th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-24 filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2013-03-11 filed on: 11th, March 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 9th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-24 filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
CH03	On 2012-03-05 secretary's details were changed filed on: 5th, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-01-05 filed on: 5th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-24 filed on: 27th, April 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, April 2011 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2011-06-30 to 2010-12-31 filed on: 27th, October 2010 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 11th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-24 filed on: 27th, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
CH01	On 2009-11-23 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-05-14 - Annual return with full member list filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 15th, April 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 18th, February 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-05-01 - Annual return with full member list filed on: 1st, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 5th, February 2008 \| accounts	Free Download (5 pages)
288a	On 2007-08-23 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, July 2007 \| officers	Free Download (1 page)
363s	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/05/07 annual return
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 13th, December 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 7th, December 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2005-05-11 - Annual return with full member list filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 9th, March 2005 \| accounts	Free Download (6 pages)
287	Registered office changed on 05/01/05 from: 18 the downs altrincham cheshire WA14 2PU filed on: 5th, January 2005 \| address	Free Download (1 page)
363s	Period up to 2004-05-25 - Annual return with full member list filed on: 25th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 4th, October 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 6th, August 2003 \| accounts	Free Download (5 pages)
287	Registered office changed on 01/05/03 from: 18 the downs altrincham cheshire DA14 2PU filed on: 1st, May 2003 \| address	Free Download (1 page)
363s	Period up to 2003-05-01 - Annual return with full member list filed on: 1st, May 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/05/03 annual return
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 4th, December 2002 \| accounts	Free Download (1 page)
CERTNM	Company name changed accountunity LIMITEDcertificate issued on 29/11/02 filed on: 29th, November 2002 \| change of name	Free Download (2 pages)
88(2)R	Alloted 150000 shares on 2002-09-27. Value of each share 1 £, total number of shares: 150002. filed on: 15th, October 2002 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/09/02 filed on: 7th, October 2002 \| capital	Free Download (1 page)
288b	On 2002-10-07 Director resigned filed on: 7th, October 2002 \| officers	Free Download (1 page)
288a	On 2002-10-07 New secretary appointed filed on: 7th, October 2002 \| officers	Free Download (2 pages)
288a	On 2002-10-07 New director appointed filed on: 7th, October 2002 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, October 2002 \| resolution
288a	On 2002-10-07 New director appointed filed on: 7th, October 2002 \| officers	Free Download (2 pages)
288b	On 2002-10-07 Secretary resigned;director resigned filed on: 7th, October 2002 \| officers	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 7th, October 2002 \| resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 16th, July 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2002-05-22 - Annual return with full member list filed on: 22nd, May 2002 \| annual return	Free Download (7 pages)
288a	On 2001-06-26 New director appointed filed on: 26th, June 2001 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/02 to 30/09/01 filed on: 22nd, May 2001 \| accounts	Free Download (1 page)
287	Registered office changed on 14/05/01 from: 39 newhall street birmingham west midlands B3 3DY filed on: 14th, May 2001 \| address	Free Download (1 page)
288a	On 2001-05-14 New director appointed filed on: 14th, May 2001 \| officers	Free Download (2 pages)
288b	On 2001-05-14 Director resigned filed on: 14th, May 2001 \| officers	Free Download (1 page)
288b	On 2001-05-14 Secretary resigned filed on: 14th, May 2001 \| officers	Free Download (1 page)
288a	On 2001-05-14 New secretary appointed;new director appointed filed on: 14th, May 2001 \| officers	Free Download (2 pages)
CERTNM	Company name changed etchco 1092 LIMITEDcertificate issued on 30/04/01 filed on: 30th, April 2001 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, April 2001 \| incorporation	Free Download (25 pages)

Companies nearby - by postcode
Nineteen King's Road Limited
Daybrook Investments Limited
Bentalls Shopping Centre Limited
Dev Team Ltd


Stanborough Scientific Limited
Fabrum Ventures Limited
Liberate Pro Healthcare Limited

Find other company