CPW TECHNOLOGY SERVICES LIMITED
In Liquidation
General Information
NAME
CPW TECHNOLOGY SERVICES LIMITED
COMPANY NUMBER
02881162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/12/1993
(31years old)
WEBSITE
http://honeybeesolutions.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2022
ACCOUNTS MADE UP TO
01/05/2021
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PREVIOUS NAMES
14/03/2017
30/05/2018
HONEYBEE DIGITAL SOLUTIONS LIMITED
View all previous names
LONDON
W3 6RS
Telephone: 02082426202
TPS: No
1 Portal Way
London
W3 6RS
Telephone: 82426202
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CARPHONE WAREHOUSE UK LIMITED | Company is dissolved | View Report |
| CPW TECHNOLOGY SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
| 20/11/2023 | New Board Member Richard Lester (931355948) Appointed |
| 05/05/2023 | Richard Martin (927910329) has left the board |
Credit Risk Overview
Want to learn more about CPW TECHNOLOGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPW TECHNOLOGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPW TECHNOLOGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 8 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
15/12/1993 - Present (31years) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
15/12/1993 - Present (31years) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
| 20/11/2023 | New Board Member Richard Lester (931355948) Appointed |
| 05/05/2023 | Richard Martin (927910329) has left the board |
| 03/05/2023 | New Board Member John Shenton (930845017) Appointed |
| 03/11/2022 | Katrina Jamieson (926668602) has left the board |
| 13/10/2022 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Richard Martin (927910329) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 06/02/2020 | Leon Smith (924070446) has left the board |
| 06/02/2020 | Alistair Gibson (925410226) has left the board |
| 05/02/2020 | New Board Member Katrina Jamieson (926668602) Appointed |
| 05/02/2020 | New Board Member Khurram Shahzad Uqaili (926668311) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 28/03/2019 | New Company Secretary Sarah Thomas (925677125) Appointed |
| 26/03/2019 | Catherine Springett (925377854) has left the board |
| 13/02/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | Alistair Gibson (925410450) has left the board |
| 21/01/2019 | New Board Member Alistair Gibson (925410226) Appointed |
| 14/01/2019 | New Board Member Alistair Gibson (925410450) Appointed |
| 11/01/2019 | Bruce Michael Richardson (923124377) has left the board |
| 01/01/2019 | New Company Secretary Catherine Springett (925377854) Appointed |
| 25/12/2018 | Julia Hui Ching Foo (920020690) has left the board |
| 17/09/2018 | Simon Post (920541556) has left the board |
| 16/08/2018 | Paul Mark Davis (920030523) has left the board |
| 05/06/2018 | New Board Member Leon Smith (924070446) Appointed |
| 05/06/2018 | New Board Member Bruce Michael Richardson (923124377) Appointed |
| 07/02/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Board Member Paul Mark Davis (920030523) Appointed |
| 09/06/2016 | New Confirmation Statement filed |
| 06/05/2016 | Paul Mark Davis (920030523) has left the board |
| 25/02/2016 | New Board Member Simon Post (920541556) Appointed |
| 25/02/2016 | New Board Member Simon Post (920541556) Appointed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Andrew Keith Sunderland (917121052) has left the board |
| 24/02/2016 | Paul Mark Davis (916946202) has left the board |
| 24/02/2016 | New Board Member Paul Mark Davis (920030523) Appointed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Andrew Keith Sunderland (917121052) has left the board |
| 24/02/2016 | Paul Mark Davis (916946202) has left the board |
| 24/02/2016 | New Board Member Paul Mark Davis (920030523) Appointed |
| 18/08/2015 | Karen Lorraine Atterbury (919690811) has left the board |
| 18/08/2015 | New Company Secretary Julia Hui Ching Foo (920020690) Appointed |
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