General information

Name:

Mw 2017 Ltd

Office Address:

Mw 2017 Limited Haslings IG10 4PL Loughton

Number: 06492292

Incorporation date: 2008-02-04

Dissolution date: 2020-08-19

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was based in Loughton under the following Company Registration No.: 06492292. This firm was set up in the year 2008. The office of the firm was located at Mw 2017 Limited Haslings. The postal code for this place is IG10 4PL. The firm was formally closed on 2020-08-19, which means it had been in business for 12 years. The firm has a history in registered name changing. In the past, it had two other names. Before 2017 it was run under the name of Concept Integrated Systems and before that its official company name was Mutanderis 565.

In this particular limited company, most of director's assignments have so far been done by Philip T., Michael G., Jonathan H. and Peter B.. When it comes to these four managers, Peter B. had administered the limited company the longest, having become a part of officers' team on March 2010.

  • Previous company's names
  • Mw 2017 Limited 2017-04-07
  • Concept Integrated Systems Limited 2008-03-04
  • Mutanderis 565 Limited 2008-02-04

Financial data based on annual reports

Company staff

Philip T.

Role: Director

Appointed: 26 January 2016

Latest update: 17 January 2024

Michael G.

Role: Director

Appointed: 04 February 2013

Latest update: 17 January 2024

Peter B.

Role: Secretary

Appointed: 04 February 2013

Latest update: 17 January 2024

Jonathan H.

Role: Director

Appointed: 04 February 2013

Latest update: 17 January 2024

Peter B.

Role: Director

Appointed: 10 March 2010

Latest update: 17 January 2024

People with significant control

Concept Integrated Systems Holdings Ltd
Address: Chart House Effingham Road, Reigate, RH2 7JN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 07219431
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 18 February 2018
Confirmation statement last made up date 04 February 2017
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 15 January 2015
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 27 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Change of registered address from Mw 2017 Limited Haslers Old Station Road Loughton Essex IG10 4PL on 26th February 2018 to Haslings Old Station Road Loughton Essex IG10 4PL (AD01)
filed on: 26th, February 2018
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

Chart House 2 Effingham Road

Post code:

RH2 7JN

City / Town:

Reigate

HQ address,
2015

Address:

Chart House 2 Effingham Road

Post code:

RH2 7JN

City / Town:

Reigate

HQ address,
2016

Address:

Chart House 2 Effingham Road

Post code:

RH2 7JN

City / Town:

Reigate

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
12
Company Age

Similar companies nearby

Closest companies