Menna Overview
Here’s a quick overview of CWL SYSTEMS LIMITED 👀 — a London based business that started in 1995.
CWL SYSTEMS LIMITED
- Company statusactive
- Company No03091981
- Age30 years 11 months Incorporated 16 August 1995
- Officers3
Address
11-21 Paul Street, Shoreditch, London, EC2A 4JU, United Kingdom
CWL SYSTEMS LIMITED is an active company incorporated on 16 August 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 02 Jan 2025
Memorandum Articles
1 Year Ago on 02 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 04 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 21 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNNINGHAM, Scott Thomas | director | Mar 1971 | 01 Oct 2024 |
| LANGLEY, Ryan Joseph | director | Aug 1988 | 31 Mar 2023 |
| LAST, Richard | director | Jul 1957 | 20 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atech Support Limited | 31 Mar 2023 | |
| Mr Andrew Michael Griffiths | Aug 1962 | 01 Jun 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CWL SYSTEMS LIMITED 👀 — a London based business that started in 1995.