MORAVIAN SYSTEMS LIMITED

active Company number 02873598

Private Limited by Shares · Incorporated on 19th Nov 1993

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SIC code: 64209
Registered office: London, WC2H 9JQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MORAVIAN SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 19th Nov 1993 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

160848 Companies at address View all 161264 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Antonio Saffioti	Director	8th Jan 2026	This company	British	View profile
Alessandra Armellini	PSC	6th Apr 2016	—	Italian	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 19th Nov 1993
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Nov 1993 Company incorporated
19th Nov 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th Nov 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Nov 1993 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Nov 1993 Belinda Croshaw appointed as Director
19th Nov 1993 Timothy Garvey appointed as Director
19th Nov 1993 Philip Croshaw appointed as Nominee director
21st Jul 1995 Belinda Croshaw resigned as Director
21st Jul 1995 Timothy Garvey resigned as Director
1st Jul 1996 Alaistair Dobson appointed as Director
1st Jul 1996 Andre Cuendet appointed as Director
1st Jul 1996 Alain Gardiol appointed as Director
1st Jul 1996 Philip Croshaw resigned as Nominee director
1st Jul 1996 SELKIRK SERVICES LIMITED appointed as Secretary
30th Jun 1999 Alaistair Dobson resigned as Director
23rd Oct 2000 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Oct 2000 WIGMORE SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Oct 2000 Andre Cuendet resigned as Director
23rd Oct 2000 Alain Gardiol resigned as Director
23rd Oct 2000 WIGMORE DIRECTORS LIMITED appointed as Director
23rd Oct 2000 SELKIRK SERVICES LIMITED resigned as Secretary
10th Dec 2001 ETA DIRECTORS LIMITED appointed as Corporate director
10th Dec 2001 WIGMORE DIRECTORS LIMITED resigned as Director
1st Dec 2003 ETA DIRECTORS LIMITED resigned as Corporate director
1st Dec 2003 ETA DIRECTORS LIMITED appointed as Corporate director
1st Aug 2010 Zenah Landman appointed as Director
13th Sep 2013 ETA DIRECTORS LIMITED resigned as Corporate director
13th Sep 2013 ETA DIRECTORS LIMITED appointed as Corporate director
13th Sep 2013 WIGMORE SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Sep 2013 WIGMORE SECRETARIES LIMITED appointed as Corporate secretary
13th Sep 2013 Zenah Landman resigned as Director
13th Sep 2013 Zenah Landman appointed as Director
14th Feb 2014 ETA DIRECTORS LIMITED resigned as Corporate director
14th Feb 2014 ACCOMPLISH CORPORATE SERVICES LIMITED appointed as Corporate director
14th Feb 2014 WIGMORE SECRETARIES LIMITED resigned as Corporate secretary
14th Feb 2014 ACCOMPLISH SECRETARIES LIMITED appointed as Corporate secretary
14th Feb 2014 Zenah Landman resigned as Director
14th Feb 2014 William Hawes appointed as Director
6th Apr 2016 Alessandra Armellini appointed as PSC
28th Jun 2017 ACCOMPLISH CORPORATE SERVICES LIMITED resigned as Corporate director
28th Jun 2017 Eugenia Schroeder appointed as Director
28th Jun 2017 William Hawes resigned as Director
28th Jun 2017 David Rudge appointed as Director
24th Jan 2019 Sunil Masson appointed as Director
24th Jan 2019 David Rudge resigned as Director
22nd May 2020 Caterina Juer appointed as Director
22nd May 2020 Eugenia Schroeder resigned as Director
20th Oct 2020 ACCOMPLISH SECRETARIES LIMITED resigned as Corporate secretary
20th Oct 2020 Sunil Masson resigned as Director
20th Oct 2020 Gann Sharkey appointed as Director
20th Oct 2020 Caterina Juer resigned as Director
20th Oct 2020 ASHDOWN SECRETARIES LIMITED appointed as Corporate secretary
1st Nov 2021 Gann Sharkey resigned as Director
1st Nov 2021 Carl Barrett appointed as Director
8th Jan 2026 Carl Barrett resigned as Director
8th Jan 2026 Antonio Saffioti appointed as Director
8th Jan 2026 ASHDOWN SECRETARIES LIMITED resigned as Corporate secretary
26th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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