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Company Information for

CASEWISE SYSTEMS LIMITED

1 THE GREEN, RICHMOND, SURREY, TW9 1PL,

Company Registration Number

02433240

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Casewise Systems Ltd

CASEWISE SYSTEMS LIMITED was founded on 1989-10-17 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Casewise Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CASEWISE SYSTEMS LIMITED

Legal Registered Office

1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in W1K


Telephone	0192-383-0300

Filing Information

Company Number		02433240
Company ID Number		02433240
Date formed		1989-10-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/12/2020
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB672942116

Last Datalog update:	2021-01-06 10:25:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASEWISE SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HARCOURT RICHMOND LIMITED LW FELTONS LIMITED PUMPHREY DASALO LIMITED

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Companies with same name CASEWISE SYSTEMS LIMITED

The following companies were found which have the same name as CASEWISE SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CASEWISE SYSTEMS INC	Delaware	Unknown
CASEWISE SYSTEMS INCORPORATED	California	Unknown
CASEWISE SYSTEMS INCORPORATED	New Jersey	Unknown
Casewise Systems Inc	Connecticut	Unknown
CASEWISE SYSTEMS LIMITED	Singapore	Active	Company formed on the 2012-08-24

Company Officers of CASEWISE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
PD COSEC LIMITED	Company Secretary	2017-02-28
RICHARD NORMAN CAMPBELL	Director	2016-12-09
JAMES MCGARRY	Director	2016-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL RICHARD HODES	Company Secretary	2005-06-29	2017-02-28
MAHMOOD ALI ATHAR	Director	1991-10-23	2016-12-09
MICHAEL RICHARD HODES	Director	2005-05-18	2016-12-09
GEORGE ARTHUR KEELING	Director	1991-10-17	2016-12-09
BRUCE WILLIAM SCHNITZER	Director	2002-09-18	2016-12-09
ALEXANDRE WENTZO	Director	2010-04-29	2016-12-09
BERNARD ROBERT FISHER	Director	2008-07-14	2013-06-30
RAYMOND FREDDIE PEARMAN	Director	1996-10-14	2009-07-31
MICHAEL MUELLER	Director	2005-05-18	2009-07-23
LINDSAY CLAUDE NEILS BURY	Director	1996-12-31	2007-06-21
GEORGE ARTHUR KEELING	Company Secretary	1997-12-13	2005-06-29
MALCOLM GORDON DURHAM	Director	2000-04-26	2003-05-13
BENJAMIN CHARLES COHEN	Director	1999-04-21	2003-04-01
JONATHAN GORMIN	Director	2000-07-26	2002-09-13
BRADLEY MARK SCHAGRIN	Director	2000-07-26	2002-04-10
MARK LESLIE VIVIAN ESIRI	Director	1997-01-13	2000-07-26
ANDREW PAUL DONOGHUE	Company Secretary	1991-06-04	2000-02-18
ANDREW PAUL DONOGHUE	Director	1992-02-27	2000-02-18
SIMON EDWARD MEREDITH POWELL	Director	1997-04-23	1998-05-31
CHRISTOPHER ALAN COLLINS	Director	1992-09-30	1994-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD NORMAN CAMPBELL	CASEWISE LIMITED	Director	2016-12-09	CURRENT	1996-11-19	Active - Proposal to Strike off
JAMES MCGARRY	CASEWISE LIMITED	Director	2016-12-09	CURRENT	1996-11-19	Active - Proposal to Strike off
DAVID MARSH WARD	NORTHYELL LTD	Director	2011-07-27 - 2017-02-01	RESIGNED	2010-02-03	Liquidation
DAVID MARSH WARD	D & P PROPERTIES LIMITED	Director	2008-01-23 - 2010-09-16	RESIGNED	2008-01-23	Active
DAVID MARSH WARD	WALLACE WARD LIMITED	Director	2004-08-03 - 2007-07-17	RESIGNED	2004-06-24	Dissolved 2014-07-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-17	DS01	Application to strike the company off the register
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-26	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-31	LATEST SOC	31/10/17 STATEMENT OF CAPITAL;GBP 1180489
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-03-01	AP03	Appointment of Pd Cosec Limited as company secretary on 2017-02-28
2017-03-01	TM02	Termination of appointment of Michael Richard Hodes on 2017-02-28
2017-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/17 FROM 25 Grosvenor Street London W1K 4QN
2016-12-22	AP01	DIRECTOR APPOINTED MR JAMES MCGARRY
2016-12-22	AP01	DIRECTOR APPOINTED MR RICHARD NORMAN CAMPBELL
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE SCHNITZER
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE WENTZO
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MAHMOOD ATHAR
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE KEELING
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODES
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 1180488
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 1180488
2015-10-22	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-10-22	CH01	Director's details changed for Mr Alexandre Wentzo on 2014-01-01
2015-10-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024332400007
2015-07-29	SH01	19/06/14 STATEMENT OF CAPITAL GBP 1180488
2015-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024332400006
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 1180488
2014-11-12	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE WENTZO / 06/04/2012
2014-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 83 BAKER STREET LONDON W1U 6AG
2014-05-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-05	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2014-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 1179470
2013-11-14	AR01	17/10/13 FULL LIST
2013-08-21	AUD	AUDITOR'S RESIGNATION
2013-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD FISHER
2013-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA
2012-12-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-11-12	AR01	17/10/12 FULL LIST
2012-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE WENTZO / 06/01/2011
2012-03-20	MISC	SECTION 519
2012-03-13	AUD	AUDITOR'S RESIGNATION
2011-12-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-11-14	AR01	17/10/11 FULL LIST
2010-11-10	AR01	17/10/10 FULL LIST
2010-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-12	AP01	DIRECTOR APPOINTED MR ALEXANDRE WENTZO
2009-11-13	AR01	17/10/09 FULL LIST
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD HODES / 02/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE SCHNITZER / 02/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR KEELING / 02/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROBERT FISHER / 02/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD ALI ATHAR / 02/10/2009
2009-11-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD HODES / 02/10/2009
2009-08-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-04	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL MUELLER
2009-08-04	288b	APPOINTMENT TERMINATED DIRECTOR RAYMOND PEARMAN
2009-01-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-11-11	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-11-11	88(2)	AD 14/07/08 GBP SI 1018@1=1018 GBP IC 1174020/1175038
2008-10-27	288a	DIRECTOR APPOINTED BERNARD FISHER
2008-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-23	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-07-02	288b	DIRECTOR RESIGNED
2007-03-28	169	£ IC 1175254/1174020 23/02/07 £ SR 1234@1=1234
2007-03-28	169	£ IC 1175901/1175254 06/02/07 £ SR 647@1=647
2007-03-06	169	£ IC 1176209/1175901 02/02/07 £ SR 308@1=308
2007-02-21	169	£ IC 1176302/1176209 19/01/07 £ SR 93@1=93
2007-02-13	CERT17	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2007-01-31	OC	REDUCE SHA CAP & CANCEL SHA PREM
2006-12-12	RES13	SHARE PREMIUM REDUCTION 22/11/06
2006-12-12	RES06	REDUCE ISSUED CAPITAL 22/11/06
2006-12-11	88(2)R	AD 31/12/05--------- £ SI 80@1
2006-12-11	88(2)R	AD 26/07/06--------- £ SI 4433@1
2006-12-11	88(2)R	AD 31/12/04--------- £ SI 80@1
2006-11-24	169	£ SR 308@1 10/10/06
2006-11-14	363a	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-10	363a	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-12	288a	NEW SECRETARY APPOINTED
2005-07-12	288b	SECRETARY RESIGNED
2005-06-16	288a	NEW DIRECTOR APPOINTED
2005-06-16	288a	NEW DIRECTOR APPOINTED
2004-12-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-13	363s	RETURN MADE UP TO 17/10/04; CHANGE OF MEMBERS
2004-10-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/04 FROM: STATION HOUSE 9-13 SWISS TERRACE LONDON NW6 4RR
2004-01-23	AUD	AUDITOR'S RESIGNATION
2003-11-22	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CASEWISE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASEWISE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-11	Outstanding	BARCLAYS BANK PLC
	2015-05-14	Outstanding	BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	2012-12-07	Satisfied	FAUNUS GROUP INTERNATIONAL, INC.
RENT DEPOSIT DEED	2003-11-22	Satisfied	GAINSBOROUGH AWG LIMITED
GUARANTEE & DEBENTURE	2001-11-01	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED	1994-05-04	Satisfied	FROGMORE INVESTMENTS LIMITED
MORTGAGE DEBENTURE	1992-05-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASEWISE SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of CASEWISE SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

CASEWISE SYSTEMS LIMITED owns 1 domain names.

casewise.co.uk

Trademarks

Trademark applications by CASEWISE SYSTEMS LIMITED

CASEWISE SYSTEMS LIMITED is the 1st New Owner entered after registration for the trademark CASEWISE ™ (74378685) through the USPTO on the 1993-04-14: computer software for analysis and development of computer software and business engineering
CASEWISE SYSTEMS LIMITED is the 1st New Owner entered after registration for the trademark CASEWISE ™ (74378685) through the USPTO on the 1993-04-14: computer software for analysis and development of computer software and business engineering

Income

Government Income

We have not found government income sources for CASEWISE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CASEWISE SYSTEMS LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where CASEWISE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

CASEWISE SYSTEMS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 236,332

Category	Award Date	Award/Grant
Auden : Regional Development Agency	2010-04-01	£ 236,332

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded CASEWISE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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