MORAVIAN SYSTEMS LIMITED

Company summary

Company number: 02873598
Status: ACTIVE
Incorporated / age: 19 November 199332 years
Registered office: 71-75 Shelton Street, London, WC2H 9JQ, England
Accounts due: 30 September 2026
Confirmation statement due: 9 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71-75 Shelton Street, London, WC2H 9JQ, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAFFIOTI, Antonio ACTIVE	Director	08 Jan 2026		England	November 1975	60, Grosvenor Street, London, United Kingdom
ACCOMPLISH SECRETARIES LIMITED RESIGNED	Secretary	14 Feb 2014	20 Oct 2020			3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
ASHDOWN SECRETARIES LIMITED RESIGNED	Secretary	20 Oct 2020	08 Jan 2026			5th Floor, 86, Jermyn Street, London, SW1Y 6AW, England
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Nov 1993	23 Oct 2000			21 St Thomas Street, Bristol, Avon, BS1 6JS
SELKIRK SERVICES LIMITED RESIGNED	Secretary	01 Jul 1996	23 Oct 2000			First Floor Euro Canadian Centre, Marlborough Street, Nassau, Bahamas
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Nov 1993	19 Nov 1993			26, Church Street, London, NW8 8EP
WIGMORE SECRETARIES LIMITED RESIGNED	Secretary	13 Sep 2013	14 Feb 2014			Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
WIGMORE SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Oct 2000	13 Sep 2013			38 Wigmore Street, London, W1U 2HA
BARRETT, Carl John RESIGNED	Director	01 Nov 2021	08 Jan 2026	England	December 1996	71-75, Shelton Street, London, WC2H 9JQ, England
CROSHAW, Belinda RESIGNED	Director	19 Nov 1993	21 Jul 1995		March 1961	The Avenue, Sark, Guernsey, GY9 0SB, Channel Islands
CROSHAW, Philip Mark RESIGNED	Nominee Director	19 Nov 1993	01 Jul 1996			The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
CUENDET, Andre RESIGNED	Director	01 Jul 1996	23 Oct 2000		April 1948	12 Chemin De Champ Fleury, Sezenove, 1233 Bernex, Switzerland
DOBSON, Alaistair Graham RESIGNED	Director	01 Jul 1996	30 Jun 1999		October 1948	Au Bochaf, Vufflens Le Chateau, Chigny, Switzerland
GARDIOL, Alain RESIGNED	Director	01 Jul 1996	23 Oct 2000		November 1958	1 Ch. Jean Louis De Bon, Lausanne, 1006, Switzerland
GARVEY, Timothy Patrick RESIGNED	Director	19 Nov 1993	21 Jul 1995		December 1954	Newstead Vicarage Lane, Bowdon, Altrincham, Cheshire, WA14 3AT
HAWES, William Robert RESIGNED	Director	14 Feb 2014	28 Jun 2017	England	January 1945	3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
JUER, Caterina Musgrave RESIGNED	Director	22 May 2020	20 Oct 2020	United Kingdom	September 1983	3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
LANDMAN, Zenah, Ms. RESIGNED	Director	13 Sep 2013	14 Feb 2014	United Kingdom	December 1927	Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
LANDMAN, Zenah, Ms. RESIGNED	Director	01 Aug 2010	13 Sep 2013	United Kingdom	December 1927	Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
MASSON, Sunil RESIGNED	Director	24 Jan 2019	20 Oct 2020	United Kingdom	November 1971	3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
RUDGE, David RESIGNED	Director	28 Jun 2017	24 Jan 2019	United Kingdom	January 1970	3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
SCHROEDER, Eugenia Victoria RESIGNED	Director	28 Jun 2017	22 May 2020	United Kingdom	September 1980	3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
SHARKEY, Gann RESIGNED	Director	20 Oct 2020	01 Nov 2021	England	September 1962	86, Jermyn Street, London, SW1Y 6AW, England
ACCOMPLISH CORPORATE SERVICES LIMITED RESIGNED	Director	14 Feb 2014	28 Jun 2017			3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
ETA DIRECTORS LIMITED RESIGNED	Director	13 Sep 2013	14 Feb 2014			Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
ETA DIRECTORS LIMITED RESIGNED	Director	01 Dec 2003	13 Sep 2013			38 Wigmore Street, London, W1U 2HA
ETA DIRECTORS LIMITED RESIGNED	Director	10 Dec 2001	01 Dec 2003			38 Wigmore Street, London, W1U 2HA
WIGMORE DIRECTORS LIMITED RESIGNED	Director	23 Oct 2000	10 Dec 2001			66 Wigmore Street, London, W1U 2HQ

SAFFIOTI, Antonio ACTIVE
Role: Director
Appointed on: 08 Jan 2026
Country of Residence: England
Date of birth: November 1975
Address: 60, Grosvenor Street, London, United Kingdom

ACCOMPLISH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Feb 2014
Resigned on: 20 Oct 2020
Address: 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

ASHDOWN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Oct 2020
Resigned on: 08 Jan 2026
Address: 5th Floor, 86, Jermyn Street, London, SW1Y 6AW, England

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 1993
Resigned on: 23 Oct 2000
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

SELKIRK SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 23 Oct 2000
Address: First Floor Euro Canadian Centre, Marlborough Street, Nassau, Bahamas

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 1993
Resigned on: 19 Nov 1993
Address: 26, Church Street, London, NW8 8EP

WIGMORE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Sep 2013
Resigned on: 14 Feb 2014
Address: Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

WIGMORE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Oct 2000
Resigned on: 13 Sep 2013
Address: 38 Wigmore Street, London, W1U 2HA

BARRETT, Carl John RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 08 Jan 2026
Country of Residence: England
Date of birth: December 1996
Address: 71-75, Shelton Street, London, WC2H 9JQ, England

CROSHAW, Belinda RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 21 Jul 1995
Date of birth: March 1961
Address: The Avenue, Sark, Guernsey, GY9 0SB, Channel Islands

CROSHAW, Philip Mark RESIGNED
Role: Nominee Director
Appointed on: 19 Nov 1993
Resigned on: 01 Jul 1996
Address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB

CUENDET, Andre RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 23 Oct 2000
Date of birth: April 1948
Address: 12 Chemin De Champ Fleury, Sezenove, 1233 Bernex, Switzerland

DOBSON, Alaistair Graham RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 1999
Date of birth: October 1948
Address: Au Bochaf, Vufflens Le Chateau, Chigny, Switzerland

GARDIOL, Alain RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 23 Oct 2000
Date of birth: November 1958
Address: 1 Ch. Jean Louis De Bon, Lausanne, 1006, Switzerland

GARVEY, Timothy Patrick RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 21 Jul 1995
Date of birth: December 1954
Address: Newstead Vicarage Lane, Bowdon, Altrincham, Cheshire, WA14 3AT

HAWES, William Robert RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 28 Jun 2017
Country of Residence: England
Date of birth: January 1945
Address: 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

JUER, Caterina Musgrave RESIGNED
Role: Director
Appointed on: 22 May 2020
Resigned on: 20 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

LANDMAN, Zenah, Ms. RESIGNED
Role: Director
Appointed on: 13 Sep 2013
Resigned on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: December 1927
Address: Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

LANDMAN, Zenah, Ms. RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 13 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1927
Address: Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

MASSON, Sunil RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 20 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

RUDGE, David RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 24 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

SCHROEDER, Eugenia Victoria RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 22 May 2020
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

SHARKEY, Gann RESIGNED
Role: Director
Appointed on: 20 Oct 2020
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: September 1962
Address: 86, Jermyn Street, London, SW1Y 6AW, England

ACCOMPLISH CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 28 Jun 2017
Address: 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

ETA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 13 Sep 2013
Resigned on: 14 Feb 2014
Address: Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

ETA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 13 Sep 2013
Address: 38 Wigmore Street, London, W1U 2HA

ETA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 01 Dec 2003
Address: 38 Wigmore Street, London, W1U 2HA

WIGMORE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 10 Dec 2001
Address: 66 Wigmore Street, London, W1U 2HQ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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