MS

MORAVIAN SYSTEMS LIMITED

Active

Company number 02873598

London, England · Incorporated 19 November 1993

71-75 Shelton Street, London, WC2H 9JQ, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 19 November 1993 and registered in England and Wales, MORAVIAN SYSTEMS LIMITED remains an active private limited company, now trading for 32 years. Its registered office is at 71-75 Shelton Street, London, WC2H 9JQ, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Alessandra Armellini is a person with significant control who exercises significant influence or control. The sole director is SAFFIOTI, Antonio (appointed 8 January 2026). The company has been served by 27 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 9 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 26 January 2026. The next is due by 9 February 2027. 147 filings are recorded against the company at Companies House, most recently an accounts filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • ALESSANDRA ARMELLINI (100.0%)
  • CONTROL CONSULT S.R.L (0.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALESSANDRA ARMELLINI ORDINARY 2 100.00% 2 100.00%
CONTROL CONSULT S.R.L ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

SA
SAFFIOTI, Antonio
Director
8 January 2026
BC
BARRETT, Carl John
Director · Resigned
1 November 2021
SG
SHARKEY, Gann
Director · Resigned
20 October 2020
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
20 October 2020
JC
JUER, Caterina Musgrave
Director · Resigned
22 May 2020
MS
MASSON, Sunil
Director · Resigned
24 January 2019
RD
RUDGE, David
Director · Resigned
28 June 2017
SE
SCHROEDER, Eugenia Victoria
Director · Resigned
28 June 2017
HW
HAWES, William Robert
Director · Resigned
14 February 2014
AC
ACCOMPLISH CORPORATE SERVICES LIMITED
Corporate Director · Resigned
14 February 2014
AS
ACCOMPLISH SECRETARIES LIMITED
Corporate Secretary · Resigned
14 February 2014
WS
WIGMORE SECRETARIES LIMITED
Corporate Secretary · Resigned
13 September 2013
ED
ETA DIRECTORS LIMITED
Corporate Director · Resigned
13 September 2013
LZ
LANDMAN, Zenah, Ms.
Director · Resigned
1 August 2010
ED
ETA DIRECTORS LIMITED
Corporate Director · Resigned
10 December 2001
WD
WIGMORE DIRECTORS LIMITED
Corporate Director · Resigned
23 October 2000
WS
WIGMORE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 October 2000
DA
DOBSON, Alaistair Graham
Director · Resigned
1 July 1996
SS
SELKIRK SERVICES LIMITED
Corporate Secretary · Resigned
1 July 1996
CA
CUENDET, Andre
Director · Resigned
1 July 1996
GA
GARDIOL, Alain
Director · Resigned
1 July 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 November 1993
CB
CROSHAW, Belinda
Director · Resigned
19 November 1993
GT
GARVEY, Timothy Patrick
Director · Resigned
19 November 1993
CP
CROSHAW, Philip Mark
Nominee Director · Resigned
19 November 1993
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 November 1993

Persons with significant control

PS
Alessandra Armellini
Born January 1968
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Change Person Director Company With Change Date
Officers
10 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
22 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 May 2020 View
Appoint Person Director Company With Name Date
Officers
23 May 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2016 View
Change Corporate Director Company With Change Date
Officers
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
14 February 2014 View
Appoint Corporate Director Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Termination Secretary Company With Name
Officers
14 February 2014 View
Accounts With Accounts Type Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
18 December 2013 View
Appoint Corporate Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Termination Director Company
Officers
27 September 2013 View
Termination Director Company
Officers
27 September 2013 View
Termination Secretary Company
Officers
27 September 2013 View
Termination Secretary Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Change Person Director Company With Change Date
Officers
29 May 2013 View
Accounts With Accounts Type Small
Accounts
5 April 2013 View
Gazette Filings Brought Up To Date
Gazette
12 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Small
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Made Up Date
Accounts
2 November 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Made Up Date
Accounts
2 November 2007 View
Legacy
Annual Return
20 November 2006 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
9 December 2005 View
Accounts With Made Up Date
Accounts
21 September 2005 View
Miscellaneous
Miscellaneous
11 February 2005 View
Accounts With Made Up Date
Accounts
5 February 2005 View
Legacy
Accounts
23 December 2004 View
Legacy
Annual Return
3 December 2004 View
Legacy
Accounts
24 May 2004 View
Accounts With Made Up Date
Accounts
5 February 2004 View
Accounts With Made Up Date
Accounts
5 February 2004 View
Accounts With Made Up Date
Accounts
5 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
6 December 2003 View
Legacy
Annual Return
28 November 2003 View
Legacy
Accounts
2 September 2003 View
Legacy
Annual Return
25 November 2002 View
Legacy
Accounts
5 March 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Annual Return
27 November 2001 View
Legacy
Accounts
17 October 2001 View
Legacy
Annual Return
2 February 2001 View
Accounts With Made Up Date
Accounts
1 February 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Address
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Annual Return
25 November 1999 View
Accounts With Made Up Date
Accounts
3 November 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Annual Return
27 November 1998 View
Accounts With Made Up Date
Accounts
27 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Annual Return
9 December 1997 View
Accounts With Made Up Date
Accounts
3 November 1997 View
Legacy
Annual Return
25 November 1996 View
Accounts With Accounts Type Dormant
Accounts
24 October 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Annual Return
13 December 1995 View
Legacy
Officers
27 July 1995 View
Legacy
Officers
27 July 1995 View
Accounts With Accounts Type Dormant
Accounts
14 February 1995 View
Resolution
Resolution
14 February 1995 View
Legacy
Annual Return
2 December 1994 View
Legacy
Accounts
16 August 1994 View
Legacy
Address
29 March 1994 View
Legacy
Officers
3 December 1993 View
Incorporation Company
Incorporation
19 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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