W2 GLOBAL DATA SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
W2 GLOBAL DATA SOLUTIONS LIMITED
COMPANY NUMBER
07669978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
14/06/2011
(13 years and 6 months old)
WEBSITE
www.w2globaldata.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5QS
Telephone: 03300889542
TPS: No
2 Winnersh Fields
Gazelle Close
Winnersh
WOKINGHAM
RG41 5QS
Telephone: 0889542
Trafalgar House
5 Fitzalan Place
Cardiff
South Glamorgan
CF24 0ED
Telephone: 0889542
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 |
|---|---|---|
| W2 GLOBAL DATA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Andrew Peter George Yates (931252253) has left the board |
| 08/11/2024 | Steven Borthwick (911400270) has left the board |
| 08/11/2024 | Ian Leathley Milbourn (914278255) has left the board |
Credit Risk Overview
Want to learn more about W2 GLOBAL DATA SOLUTIONS 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 W2 GLOBAL DATA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W2 GLOBAL DATA SOLUTIONS 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 |
|---|---|---|---|---|
|
16/08/2023 - Present (1 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/06/2011 - 16/08/2023 (12 years and 2 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W2 GLOBAL DATA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Andrew Peter George Yates (931252253) has left the board |
| 08/11/2024 | Steven Borthwick (911400270) has left the board |
| 08/11/2024 | Ian Leathley Milbourn (914278255) has left the board |
| 08/11/2024 | Andrew Peter George Yates (927324516) has left the board |
| 08/11/2024 | Michael Blackadder (910986614) has left the board |
| 08/11/2024 | New Board Member April Rieger (929011665) Appointed |
| 08/11/2024 | New Board Member Pierre Naude (932906110) Appointed |
| 08/11/2024 | New Board Member Gregory Orenstein (932906135) Appointed |
| 15/08/2024 | New Accounts filed |
| 10/05/2024 | Justin William Fitzpatrick (928622782) has left the board |
| 10/12/2023 | New Accounts filed |
| 25/08/2023 | New Board Member Ian Leathley Milbourn (914278255) Appointed |
| 21/08/2023 | New Company Secretary Andrew Peter George Yates (931252253) Appointed |
| 18/08/2023 | New Board Member Michael Blackadder (910986614) Appointed |
| 18/08/2023 | New Board Member Andrew Peter George Yates (927324516) Appointed |
| 18/08/2023 | New Board Member Justin William Fitzpatrick (928622782) Appointed |
| 18/08/2023 | New Board Member Ian Leathley Milbourn (931251468) Appointed |
| 18/08/2023 | New Board Member Steven Borthwick (911400270) Appointed |
| 18/08/2023 | Warren James Russell (916082930) has left the board |
| 18/08/2023 | Julian Alistair Dennard (914114871) has left the board |
| 18/08/2023 | Leslie Freeland (908090477) has left the board |
| 18/08/2023 | Jonathan David Pell (911679694) has left the board |
| 25/07/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 08/09/2022 | Sara Jayne West (925676783) has left the board |
| 19/06/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | Change in Reg. Office |
| 23/12/2020 | Change in Reg. Office |
| 04/09/2020 | Matthew Sidney Mead (920603280) has left the board |
| 18/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 01/04/2020 | Thomas Kahan (926211144) has left the board |
| 09/09/2019 | New Company Secretary Thomas Kahan (926211144) Appointed |
| 17/07/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Sara Jayne West (925676783) Appointed |
| 20/12/2018 | David John Hunter (908813854) has left the board |
| 20/11/2018 | MERCIA FUND MANAGEMENT (NOMINEES) LTD (916324017) has left the board |
| 20/11/2018 | New Board Member Matthew Sidney Mead (920603280) Appointed |
| 20/11/2018 | New Board Member Julian Alistair Dennard (914114871) Appointed |
| 27/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | Change in Reg. Office |
| 21/10/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 10/05/2017 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LTD (916324017) Appointed |
| 10/05/2017 | MERCIA FUND MANAGEMENT (NOMINEES) LTD (922949285) has left the board |
| 21/04/2017 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LTD (922949285) Appointed |
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