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- W2 GLOBAL DATA SOLUTIONS LIMITED
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 3 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.
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 |
---|---|---|---|
12/08/2024 | Annual Accounts. (AA) |
|
accounts |
22/07/2024 | Confirmation Statement (CS01) |
|
other |
15/07/2024 | Registration of a Charge (MR01) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/08/2024 | Event: New Accounts filed |
Date: 10/05/2024 | Event: Justin William Fitzpatrick (928622782) has left the board |
Date: 10/12/2023 | Event: New Accounts filed |
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/08/2023 - Present (1 years and 1 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 16 |
View Report |
16/08/2023 - Present (1 years and 1 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/08/2023 - Present (1 years and 1 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
16/08/2023 - Present (1 years and 1 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
16/08/2023 - Present (1 years and 1 months) Born in Oct 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/08/2024 | Annual Accounts. (AA) |
|
accounts |
22/07/2024 | Confirmation Statement (CS01) |
|
other |
15/07/2024 | Registration of a Charge (MR01) |
|
mortgages |
11/07/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/05/2024 | Termination of appointment of director (TM01) |
|
officers |
04/12/2023 | Annual Accounts. (AA) |
|
accounts |
31/08/2023 | No description (RESOLUTIONS) |
|
other |
18/08/2023 | Registration of a Charge (MR01) |
|
mortgages |
17/08/2023 | Appointment of secretary (AP03) |
|
officers |
16/08/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/08/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/08/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/08/2023 | Termination of appointment of director (TM01) |
|
officers |
16/08/2023 | Termination of appointment of director (TM01) |
|
officers |
16/08/2023 | Termination of appointment of director (TM01) |
|
officers |
16/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/08/2023 | Termination of appointment of director (TM01) |
|
officers |
16/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/08/2023 | Change of registered office address (AD01) |
|
registeredAddress |
16/08/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
16/08/2023 | Appointment of director (AP01) |
|
officers |
16/08/2023 | Appointment of director (AP01) |
|
officers |
16/08/2023 | Appointment of director (AP01) |
|
officers |
16/08/2023 | Appointment of director (AP01) |
|
officers |
16/08/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/08/2023 | Appointment of director (AP01) |
|
officers |
20/07/2023 | Confirmation Statement (CS01) |
|
other |
22/12/2022 | Annual Accounts. (AA) |
|
accounts |
06/09/2022 | Termination of appointment of director (TM01) |
|
officers |
15/06/2022 | Confirmation Statement (CS01) |
|
other |
19/05/2022 | Registration of a Charge (MR01) |
|
mortgages |
13/01/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/01/2022 | Registration of a Charge (MR01) |
|
mortgages |
06/01/2022 | Registration of a Charge (MR01) |
|
mortgages |
04/01/2022 | Change of registered office address (AD01) |
|
registeredAddress |
04/01/2022 | Registration of a Charge (MR01) |
|
mortgages |
10/09/2021 | Annual Accounts. (AA) |
|
accounts |
20/04/2021 | Change of registered office address (AD01) |
|
registeredAddress |
21/12/2020 | Change of registered office address (AD01) |
|
registeredAddress |
02/09/2020 | Termination of appointment of director (TM01) |
|
officers |
22/08/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
14/06/2020 | Confirmation Statement (CS01) |
|
other |
12/06/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
12/06/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/06/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/06/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/06/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
05/06/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
05/06/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
03/06/2020 | Return of Allotment of shares (SH01) |
|
capitals |
22/05/2020 | No description (RESOLUTIONS) |
|
other |
20/05/2020 | No description (RESOLUTIONS) |
|
other |
15/05/2020 | Return of Allotment of shares (SH01) |
|
capitals |
13/05/2020 | Return of Allotment of shares (SH01) |
|
capitals |
08/04/2020 | Annual Accounts. (AA) |
|
accounts |
30/03/2020 | Termination of appointment of secretary (TM02) |
|
officers |
16/03/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
24/12/2019 | Registration of a Charge (MR01) |
|
mortgages |
05/09/2019 | Appointment of secretary (AP03) |
|
officers |
05/09/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/09/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
12/07/2019 | Annual Accounts. (AA) |
|
accounts |
14/06/2019 | Confirmation Statement (CS01) |
|
other |
07/06/2019 | Change of director’s details (CH01) |
|
officers |
26/03/2019 | Appointment of director (AP01) |
|
officers |
30/01/2019 | Return of Allotment of shares (SH01) |
|
capitals |
30/01/2019 | Return of Allotment of shares (SH01) |
|
capitals |
30/01/2019 | Return of Allotment of shares (SH01) |
|
capitals |
18/12/2018 | Termination of appointment of director (TM01) |
|
officers |
18/12/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
18/12/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
18/12/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
03/12/2018 | No description (RESOLUTIONS) |
|
other |
16/11/2018 | Appointment of director (AP01) |
|
officers |
16/11/2018 | Change of director’s details (CH01) |
|
officers |
16/11/2018 | Termination of appointment of director (TM01) |
|
officers |
16/11/2018 | Appointment of director (AP01) |
|
officers |
16/11/2018 | Return of Allotment of shares (SH01) |
|
capitals |
16/11/2018 | Return of Allotment of shares (SH01) |
|
capitals |
24/10/2018 | Annual Accounts. (AA) |
|
accounts |
09/10/2018 | Return of Allotment of shares (SH01) |
|
capitals |
20/06/2018 | Confirmation Statement (CS01) |
|
other |
23/04/2018 | Return of Allotment of shares (SH01) |
|
capitals |
13/04/2018 | Return of Allotment of shares (SH01) |
|
capitals |
12/04/2018 | Return of Allotment of shares (SH01) |
|
capitals |
23/03/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
23/03/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
23/03/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
09/01/2018 | Change of registered office address (AD01) |
|
registeredAddress |
26/10/2017 | Return of Allotment of shares (SH01) |
|
capitals |
18/10/2017 | Annual Accounts. (AA) |
|
accounts |
25/06/2017 | Confirmation Statement (CS01) |
|
other |
06/06/2017 | Change of director’s details (CH01) |
|
officers |
06/06/2017 | Change of director’s details (CH01) |
|
officers |
06/06/2017 | Change of director’s details (CH01) |
|
officers |
06/06/2017 | Change of director’s details (CH01) |
|
officers |
10/05/2017 | Return of Allotment of shares (SH01) |
|
capitals |
28/04/2017 | Return of Allotment of shares (SH01) |
|
capitals |
20/04/2017 | No description (RESOLUTIONS) |
|
other |
19/04/2017 | Appointment of corporate director (AP02) |
|
officers |
09/03/2017 | Change of registered office address (AD01) |
|
registeredAddress |
16/02/2017 | Termination of appointment of director (TM01) |
|
officers |
16/01/2017 | No description (RESOLUTIONS) |
|
other |
11/08/2016 | Annual Accounts. (AA) |
|
accounts |
29/06/2016 | Annual Return (AR01) |
|
returns |
20/04/2016 | Return of Allotment of shares (SH01) |
|
capitals |
20/04/2016 | Return of Allotment of shares (SH01) |
|
capitals |
20/01/2016 | Return of Allotment of shares (SH01) |
|
capitals |
20/01/2016 | Return of Allotment of shares (SH01) |
|
capitals |
20/01/2016 | No description (RESOLUTIONS) |
|
other |
19/11/2015 | Annual Accounts. (AA) |
|
accounts |
17/11/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
04/11/2015 | No description (RESOLUTIONS) |
|
other |
15/10/2015 | Return of Allotment of shares (SH01) |
|
capitals |
08/07/2015 | Annual Return (AR01) |
|
returns |
06/07/2015 | Appointment of director (AP01) |
|
officers |
06/07/2015 | Change of director’s details (CH01) |
|
officers |
06/07/2015 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/08/2024 | Event: New Accounts filed |
Date: 10/05/2024 | Event: Justin William Fitzpatrick (928622782) has left the board |
Date: 10/12/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Board Member Ian Leathley Milbourn (914278255) Appointed |
Date: 21/08/2023 | Event: New Company Secretary Andrew Peter George Yates (931252253) Appointed |
Date: 18/08/2023 | Event: New Board Member Steven Borthwick (911400270) Appointed |
Date: 18/08/2023 | Event: New Board Member Michael Blackadder (910986614) Appointed |
Date: 18/08/2023 | Event: New Board Member Andrew Peter George Yates (927324516) Appointed |
Date: 18/08/2023 | Event: New Board Member Ian Leathley Milbourn (931251468) Appointed |
Date: 18/08/2023 | Event: New Board Member Justin William Fitzpatrick (928622782) Appointed |
Date: 18/08/2023 | Event: Warren James Russell (916082930) has left the board |
Date: 18/08/2023 | Event: Julian Alistair Dennard (914114871) has left the board |
Date: 18/08/2023 | Event: Leslie Freeland (908090477) has left the board |
Date: 18/08/2023 | Event: Jonathan David Pell (911679694) has left the board |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 08/09/2022 | Event: Sara Jayne West (925676783) has left the board |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: Change in Reg. Office |
Date: 23/12/2020 | Event: Change in Reg. Office |
Date: 04/09/2020 | Event: Matthew Sidney Mead (920603280) has left the board |
Date: 18/06/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2020 | Event: New Accounts filed |
Date: 01/04/2020 | Event: Thomas Kahan (926211144) has left the board |
Date: 09/09/2019 | Event: New Company Secretary Thomas Kahan (926211144) Appointed |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 28/03/2019 | Event: New Board Member Sara Jayne West (925676783) Appointed |
Date: 20/12/2018 | Event: David John Hunter (908813854) has left the board |
Date: 20/11/2018 | Event: New Board Member Julian Alistair Dennard (914114871) Appointed |
Date: 20/11/2018 | Event: New Board Member Matthew Sidney Mead (920603280) Appointed |
Date: 20/11/2018 | Event: MERCIA FUND MANAGEMENT (NOMINEES) LTD (916324017) has left the board |
Date: 27/10/2018 | Event: New Accounts filed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: Change in Reg. Office |
Date: 21/10/2017 | Event: New Accounts filed |
Date: 29/06/2017 | Event: New Annual Return filed |
Date: 10/05/2017 | Event: MERCIA FUND MANAGEMENT (NOMINEES) LTD (922949285) has left the board |
Date: 10/05/2017 | Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LTD (916324017) Appointed |
Date: 21/04/2017 | Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LTD (922949285) Appointed |
Date: 13/03/2017 | Event: Change in Reg. Office |
Date: 20/02/2017 | Event: Martin Pashley (915175847) has left the board |
Date: 16/08/2016 | Event: New Accounts filed |
Date: 15/08/2016 | Event: New Annual Return filed |
Date: 24/11/2015 | Event: New Accounts filed |
Date: 13/07/2015 | Event: New Annual Return filed |
Date: 08/07/2015 | Event: New Board Member David John Hunter (908813854) Appointed |
Date: 26/02/2015 | Event: Change in Reg. Office |
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