Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Moravian Systems Limited
- Incorporated
- 19 November 1993 (32 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Antonio Saffioti
- Controlled by
- Alessandra Armellini
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetLondonWC2H 9JQ
Officers 1 active
Officer details are public data from the Companies House register.
Saffioti, Antonio
Director · Appointed 8 January 2026
British
Born November 1975
Officer history (27 former)
8 January 2026
8 January 2026
8 January 2026
Appointed Saffioti, Antonio as Director
1 November 2021
1 November 2021
20 October 2020
20 October 2020
20 October 2020
20 October 2020
20 October 2020
22 May 2020
22 May 2020
24 January 2019
24 January 2019
28 June 2017
28 June 2017
28 June 2017
28 June 2017
14 February 2014
14 February 2014
14 February 2014
14 February 2014
14 February 2014
Resigned Eta Directors Limited as Corporate Director
14 February 2014
13 September 2013
Appointed Eta Directors Limited as Corporate Director
13 September 2013
13 September 2013
13 September 2013
13 September 2013
13 September 2013
1 August 2010
1 December 2003
1 December 2003
10 December 2001
10 December 2001
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
Resigned Selkirk Services Limited as Corporate Secretary
23 October 2000
30 June 1999
Resigned Dobson, Alaistair Graham as Director
1 July 1996
Appointed Selkirk Services Limited as Corporate Secretary
1 July 1996
1 July 1996
1 July 1996
1 July 1996
Appointed Dobson, Alaistair Graham as Director
21 July 1995
21 July 1995
Resigned Garvey, Timothy Patrick as Director
19 November 1993
19 November 1993
19 November 1993
19 November 1993
Appointed Garvey, Timothy Patrick as Director
19 November 1993
19 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alessandra Armellini
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born January 1968 (58)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£268,153)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,282,285 | £3,282,285 | ||||
| Creditors (< 1 year) | £3,547,055 | £3,526,862 | £3,505,416 | £3,485,054 | £3,474,696 | EUR 3,459,409 |
| Net Current Assets | (£3,485,054) | (£3,469,394) | ||||
| Net Assets | (£268,153) | (£251,325) | (£230,060) | (£210,231) | (£192,235) | (EUR 182,791) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 10 January 2026 | Director's details changed | |||
| 8 January 2026 | Registered office address changed | |||
| 8 January 2026 | Termination of appointment of a secretary |
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