CWL SYSTEMS LIMITED

Overview

Company Name	CWL SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03091981
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CWL SYSTEMS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CWL SYSTEMS LIMITED located?

Registered Office Address	11-21 Paul Street Shoreditch EC2A 4JU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CWL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
COMPUTER WHOLESALE LIMITED	Aug 16, 1995	Aug 16, 1995

What are the latest accounts for CWL SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CWL SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2025
Next Confirmation Statement Due	Jul 27, 2025
Next Confirmation Statement Made Up To	Jul 13, 2024
Overdue	No

What are the latest filings for CWL SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 02, 2025

Memorandum and Articles of Association

10 pages

Oct 24, 2024

Satisfaction of charge 030919810002 in full

4 pages

MR04

Oct 24, 2024

Satisfaction of charge 030919810003 in full

4 pages

MR04

Oct 04, 2024

Appointment of Ms Lucy Rebecca Dimes as a director on Oct 01, 2024

2 pages

AP01

Oct 04, 2024

Appointment of Mr Scott Thomas Cunningham as a director on Oct 01, 2024

2 pages

AP01

Oct 04, 2024

Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

1 pages

AA01

Oct 04, 2024

Termination of appointment of Timothy Mark George as a director on Oct 01, 2024

1 pages

TM01

Oct 04, 2024

Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to 11-21 Paul Street Shoreditch London EC2A 4JU on Oct 04, 2024

1 pages

AD01

Jul 31, 2024

Accounts for a small company made up to Dec 31, 2023

12 pages

Jul 26, 2024

Confirmation statement made on Jul 13, 2024 with no updates

3 pages

CS01

Nov 27, 2023

Termination of appointment of Russell James Todhunter as a director on Nov 14, 2023

1 pages

TM01

Oct 04, 2023

Director's details changed for Mr Russell James Todhunter on Oct 01, 2023

2 pages

CH01

Oct 04, 2023

Director's details changed for Mr Ryan Joseph Langley on Oct 01, 2023

2 pages

CH01

Oct 04, 2023

Director's details changed for Mr Timothy Mark George on Oct 01, 2023

2 pages

CH01

Oct 04, 2023

Change of details for Atech Support Limited as a person with significant control on Oct 01, 2023

2 pages

PSC05

Oct 04, 2023

Registered office address changed from Jubilee House, Globe Park Third Avenue Marlow SL7 1EY England to Marlow International Parkway Marlow SL7 1YL on Oct 04, 2023

1 pages

AD01

Jul 27, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Jul 20, 2023

Confirmation statement made on Jul 13, 2023 with updates

5 pages

CS01

Apr 21, 2023

Change of share class name or designation

2 pages

SH08

Apr 21, 2023

Memorandum and Articles of Association

10 pages

Apr 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 11, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Apr 11, 2023

Change of share class name or designation

2 pages

SH08

Apr 11, 2023

Memorandum and Articles of Association

28 pages

View All Filings

Who are the officers of CWL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUNNINGHAM, Scott Thomas Paul Street Shoreditch EC2A 4JU London 11-21 United Kingdom	Oct 01, 2024		Director	Paul Street Shoreditch EC2A 4JU London 11-21 United Kingdom	United Kingdom	British	1971-3	Finance Director	111223770016
DIMES, Lucy Rebecca Paul Street Shoreditch EC2A 4JU London 11-21 United Kingdom	Oct 01, 2024		Director	Paul Street Shoreditch EC2A 4JU London 11-21 United Kingdom	United Kingdom	British	1966-3	Company Director	155717720003
LANGLEY, Ryan Joseph Parkway SL7 1YL Marlow Marlow International England	Mar 31, 2023		Director	Parkway SL7 1YL Marlow Marlow International England	England	British	1988-8	Director	303663990001
GRIFFITHS, Andrew Michael 24 Winchfield Great Gransden SG19 3AN Sandy Bedfordshire	Aug 16, 1995	Jul 23, 2010	Secretary	24 Winchfield Great Gransden SG19 3AN Sandy Bedfordshire		British		Computer Consultant	44243310003
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Aug 16, 1995	Aug 16, 1995	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
BELCHER, Andrew Third Avenue SL7 1EY Marlow Jubilee House, Globe Park England	Aug 16, 1995	Mar 31, 2023	Director	Third Avenue SL7 1EY Marlow Jubilee House, Globe Park England	England	British	1964-2	Computer Consultant	44243300005
BILLINGHAM, Sharon Caroline Alington Road Little Barford PE19 6WL St. Neots Progress House England	Oct 01, 2019	Mar 31, 2023	Director	Alington Road Little Barford PE19 6WL St. Neots Progress House England	England	British	1972-12	Finance Director	263071610001
GEORGE, Timothy Mark Parkway SL7 1YL Marlow Marlow International England	Mar 31, 2023	Oct 01, 2024	Director	Parkway SL7 1YL Marlow Marlow International England	United Kingdom	British	1980-8	Director	246729580003
GRIFFITHS, Andrew Michael Third Avenue SL7 1EY Marlow Jubilee House, Globe Park England	Aug 16, 1995	Mar 31, 2023	Director	Third Avenue SL7 1EY Marlow Jubilee House, Globe Park England	United Kingdom	British	1962-8	Computer Consultant	44243310004
TODHUNTER, Russell James Parkway SL7 1YL Marlow Marlow International England	Mar 31, 2023	Nov 14, 2023	Director	Parkway SL7 1YL Marlow Marlow International England	England	British	1981-1	Director	103865390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CWL SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atech Support Limited

Mar 31, 2023

Parkway

SL7 1YL Marlow

Marlow International

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06021756

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Andrew Michael Griffiths

Jun 01, 2016

Third Avenue

SL7 1EY Marlow

Jubilee House, Globe Park

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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