CWL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CWL SYSTEMS LIMITED
COMPANY NUMBER
03091981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/08/1995
(29 years and 3 months old)
WEBSITE
www.cwlsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/1995
25/06/1998
COMPUTER WHOLESALE LIMITED
LONDON
EC2A 4JU
Telephone: 08458801285
TPS: No
11-21 Paul Street
LONDON
EC2A 4JU
Progress House
Oakpark Business Centre
Alington Road
St Neots, Cambridgeshire
PE19 6WL
Telephone: 217777
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Timothy Mark George (924672958) has left the board |
| 08/10/2024 | New Board Member Lucy Rebecca Dimes (915571772) Appointed |
| 08/10/2024 | New Board Member Scott Thomas Cunningham (911122377) Appointed |
Credit Risk Overview
Want to learn more about CWL SYSTEMS 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 CWL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CWL SYSTEMS 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 |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 7 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
01/10/2024 - Present (1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 34 Past: 56 |
View Report |
|
Director: 16/08/1995 - Present (29 years and 3 months) Secretary: 16/08/1995 - Present (29 years and 3 months) Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
16/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Timothy Mark George (924672958) has left the board |
| 08/10/2024 | New Board Member Lucy Rebecca Dimes (915571772) Appointed |
| 08/10/2024 | New Board Member Scott Thomas Cunningham (911122377) Appointed |
| 04/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 29/11/2023 | Russell James Todhunter (910386539) has left the board |
| 01/08/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | Andrew Belcher (904424330) has left the board |
| 05/04/2023 | Sharon Caroline Billingham (926307161) has left the board |
| 05/04/2023 | Andrew Michael Griffiths (904424331) has left the board |
| 05/04/2023 | New Board Member Timothy Mark George (924672958) Appointed |
| 05/04/2023 | New Board Member Russell James Todhunter (910386539) Appointed |
| 05/04/2023 | New Board Member Ryan Joseph Langley (930366399) Appointed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Board Member Sharon Caroline Billingham (926307161) Appointed |
| 08/10/2019 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 06/09/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 17/09/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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