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Home > England & Wales Companies > MOORE-WILSON COMMERCE SYSTEMS LIMITED
Company Information for

MOORE-WILSON COMMERCE SYSTEMS LIMITED

PORTWAY CENTRE OLD SARUM PARK, OLD SARUM, SALISBURY, SP4 6EB,
Company Registration Number
04830934
Private Limited Company
Active

Company Overview

About Moore-wilson Commerce Systems Ltd
MOORE-WILSON COMMERCE SYSTEMS LIMITED was founded on 2003-07-11 and has its registered office in Salisbury. The organisation's status is listed as "Active". Moore-wilson Commerce Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOORE-WILSON COMMERCE SYSTEMS LIMITED
 
Legal Registered Office
PORTWAY CENTRE OLD SARUM PARK
OLD SARUM
SALISBURY
SP4 6EB
Other companies in SP4
 
Previous Names
BEING NEARER LIMITED18/08/2006
Filing Information
Company Number 04830934
Company ID Number 04830934
Date formed 2003-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890092711  
Last Datalog update: 2024-03-06 21:18:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORE-WILSON COMMERCE SYSTEMS LIMITED
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Company Officers of MOORE-WILSON COMMERCE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL WILSON
 Company Secretary 2003-07-15
CRISPIAN RODNEY GORDON WILSON
 Director 2003-07-15
STEPHEN CRISPIAN WILSON
 Director 2003-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2003-07-11 2003-07-16
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2003-07-11 2003-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL WILSON MOORE-WILSON NEW MEDIA LTD. Company Secretary 1997-04-17 CURRENT 1997-04-17 Active
CRISPIAN RODNEY GORDON WILSON MOBILE TRIBE LIMITED Director 2007-08-30 CURRENT 2007-08-30 Dissolved 2016-05-17
CRISPIAN RODNEY GORDON WILSON MOORE-WILSON NEW MEDIA LTD. Director 1997-04-17 CURRENT 1997-04-17 Active
STEPHEN CRISPIAN WILSON MOORE-WILSON LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
STEPHEN CRISPIAN WILSON ONLY BESPOKE LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
STEPHEN CRISPIAN WILSON MOBILE TRIBE LIMITED Director 2007-08-30 CURRENT 2007-08-30 Dissolved 2016-05-17
STEPHEN CRISPIAN WILSON SWCW LIMITED Director 2003-07-15 CURRENT 2003-07-10 Active
STEPHEN CRISPIAN WILSON MOORE-WILSON NEW MEDIA LTD. Director 1997-04-17 CURRENT 1997-04-17 Active
STEPHEN CRISPIAN WILSON MOORE-WILSON DESIGN LIMITED Director 1995-06-28 CURRENT 1995-06-28 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-02-0930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-03-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2021-11-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-01-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-12-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-12-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-17TM02Termination of appointment of Rachel Wilson on 2018-04-16
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIAN RODNEY GORDON WILSON
2018-02-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-01-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-11-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0111/07/15 ANNUAL RETURN FULL LIST
2014-12-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0111/07/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0111/07/13 ANNUAL RETURN FULL LIST
2012-11-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0111/07/12 ANNUAL RETURN FULL LIST
2012-02-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0111/07/11 ANNUAL RETURN FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRISPIAN WILSON / 12/04/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIAN RODNEY GORDON WILSON / 09/12/2010
2011-07-19CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL WILSON on 2010-12-09
2010-12-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0111/07/10 ANNUAL RETURN FULL LIST
2009-12-04AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22363aReturn made up to 11/07/09; full list of members
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 01/04/2009
2008-11-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 19 GARRICK STREET COVENT GARDEN LONDON WC2E 9AX
2008-07-23363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 01/09/2007
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-03363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-06395PARTICULARS OF MORTGAGE/CHARGE
2006-08-21363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-08-18CERTNMCOMPANY NAME CHANGED BEING NEARER LIMITED CERTIFICATE ISSUED ON 18/08/06
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-11363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 19 GARRICK STREET COVENT GARDEN LONDON WC2E 9AX
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/04
2004-08-18363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-09-19225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2003-07-2188(2)RAD 11/07/03--------- £ SI 2@1=2 £ IC 2/4
2003-07-17288bSECRETARY RESIGNED
2003-07-17288bDIRECTOR RESIGNED
2003-07-15288aNEW DIRECTOR APPOINTED
2003-07-15288aNEW SECRETARY APPOINTED
2003-07-15288aNEW DIRECTOR APPOINTED
2003-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MOORE-WILSON COMMERCE 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 MOORE-WILSON COMMERCE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSET DEBENTURE DEED 2006-10-06 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 0
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MOORE-WILSON COMMERCE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 49
Current Assets 2012-07-01 £ 27,635
Debtors 2012-07-01 £ 27,586
Shareholder Funds 2012-07-01 £ 27,635

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOORE-WILSON COMMERCE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOORE-WILSON COMMERCE SYSTEMS LIMITED
Trademarks
We have not found any records of MOORE-WILSON COMMERCE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOORE-WILSON COMMERCE 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 (62090 - Other information technology service activities) as MOORE-WILSON COMMERCE SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MOORE-WILSON COMMERCE 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
The Technology Strategy Board has not awarded MOORE-WILSON COMMERCE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOORE-WILSON COMMERCE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SP4 6EB