CASEWISE SYSTEMS LIMITED

Address

CASEWISE SYSTEMS LIMITED
1 THE GREEN
RICHMOND
SURREY
UNITED KINGDOM
TW9 1PL
(373 companies also use this postcode)

Phone: 020 3758 7250
Web:
Classification:

Business and domestic software development

Information technology consultancy activities

Legal Information

Company Registration No.:
02433240
Incorporation Date:
17 Oct 1989 (29 Years old)
Financial Year End:
30 Dec
Capital:
£1,180,489.00 on 31 Oct 2017
For period ending:
31 Dec 2017
Filed on:
20 Dec 2018

Latest Annual Return

Directors & Shareholder Information
As at:
17 Oct 2015
Filed on:
22 Oct 2015
Purchase latest return for £4.99

Information correct as of: 2 Jan 2019 - Check for updates

Map


Recently Filed Documents - 197 available


Directors and Secretaries

Richard Campbell
9 Dec 2016 ⇒ Present ( 2 Years ) Director
James Mcgarry
9 Dec 2016 ⇒ Present ( 2 Years ) Director
Pd Cosec Limited
28 Feb 2017 ⇒ Present ( 1 Year ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 1 Oct 2015
BARCLAYS BANK PLC
- OUTSTANDING on 14 May 2015
FAUNUS GROUP INTERNATIONAL, INC.
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 7 Dec 2012
GAINSBOROUGH AWG LIMITED
RENT DEPOSIT DEED - Satisfied on 22 Nov 2003
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 7 Nov 2001
FROGMORE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Satisfied on 4 May 1994
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 26 May 1992

Previous Addresses

25 GROSVENOR STREET
LONDON
W1K 4QN
Changed 2 Feb 2017

25 GROSVENOR STREET
LONDON
W1K 4QN
Changed 2 Feb 2017

83 BAKER STREET
LONDON
W1U 6AG
Changed 18 Jul 2014

83 BAKER STREET
LONDON
W1U 6AG
Changed 18 Jul 2014

64 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1DA
Changed 10 Jun 2013

64 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1DA
Changed 10 Jun 2013

STATION HOUSE
9-13 SWISS TERRACE
LONDON
NW6 4RR
Changed 18 Feb 2004

STATION HOUSE
9-13 SWISS TERRACE
LONDON
NW6 4RR
Changed 18 Feb 2004

CHARTER HOUSE
THE SQUARE
LOWER BRISTOL ROAD
BATH BA2 3BH
Changed 26 Sep 1994

CHARTER HOUSE
THE SQUARE
LOWER BRISTOL ROAD
BATH BA2 3BH
Changed 26 Sep 1994

40 GAY ST
BATH
AVON
BA1 2NT
Changed 16 Oct 1991

40 GAY ST
BATH
AVON
BA1 2NT
Changed 16 Oct 1991

2 BACHES STREET
LONDON
N1 6UB
Changed 22 Nov 1989

2 BACHES STREET
LONDON
N1 6UB
Changed 22 Nov 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £35,826.84

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
26 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 20 Dec 2018 12
31 Dec 2016 22 Mar 2018 15
31 Dec 2015 11 Oct 2016 10
31 Dec 2014 29 Jun 2015 6
31 Dec 2013 8 Apr 2014 4

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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View Accounts
197 other company documents are available

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