Cpw Technology Services Limited
- Liquidation
- Incorporated on 15 Dec 1993
Reg Address: 1 Portal Way, London W3 6RS
Previous Names:
Honeybee Digital Solutions Limited - 30 May 2018
Ise-Net Solutions Limited - 14 Mar 2017
- Summary The company with name "Cpw Technology Services Limited" is a private limited company and located in 1 Portal Way, London W3 6RS. Cpw Technology Services Limited is currently in liquidation status and it was incorporated on 15 Dec 1993 (30 years 9 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cpw Technology Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Shenton | Director | 25 Apr 2023 | British | Active |
| 2 | Shalini Karen Bernadine Semon | Director | 10 Oct 2022 | British | Resigned 20 May 2024 |
| 3 | Richard Martin | Director | 29 Jan 2021 | British | Active |
| 4 | Richard Martin | Director | 29 Jan 2021 | British | Resigned 3 May 2023 |
| 5 | Khurram Shahzad Uqaili | Director | 30 Jan 2020 | British | Resigned 29 Jan 2021 |
| 6 | Katrina Jamieson | Director | 30 Jan 2020 | British | Active |
| 7 | Khurram Shahzad Uqaili | Director | 30 Jan 2020 | British | Resigned 29 Jan 2021 |
| 8 | Katrina Jamieson | Director | 30 Jan 2020 | British | Resigned 1 Nov 2022 |
| 9 | Sarah Thomas | Secretary | 14 Mar 2019 | - | Active |
| 10 | Alistair Gibson | Director | 4 Jan 2019 | British | Resigned 30 Jan 2020 |
| 11 | Catherine Springett | Secretary | 17 Dec 2018 | - | Resigned 14 Mar 2019 |
| 12 | Leon Smith | Director | 21 May 2018 | British | Resigned 30 Jan 2020 |
| 13 | Bruce Michael Richardson | Director | 21 May 2018 | British,South African | Resigned 4 Jan 2019 |
| 14 | Bruce Michael Richardson | Director | 21 May 2018 | British,South African | Resigned 4 Jan 2019 |
| 15 | Simon Norman Post | Director | 17 Feb 2016 | British | Resigned 30 May 2018 |
| 16 | Michael Adeniyi Williams | Secretary | 14 Aug 2015 | Nigerian | Resigned 17 Dec 2018 |
| 17 | Karen Lorraine Atterbury | Secretary | 20 Mar 2015 | - | Resigned 14 Aug 2015 |
| 18 | Andrew Keith Sunderland | Secretary | 1 May 2014 | - | Resigned 20 Mar 2015 |
| 19 | Julie Begon | Secretary | 26 Jun 2013 | - | Resigned 20 Mar 2015 |
| 20 | Andrew Keith Sunderland | Director | 7 Aug 2012 | British | Resigned 17 Feb 2016 |
| 21 | Paul Mark Davis | Director | 19 Jul 2012 | British | Resigned 12 Jul 2018 |
| 22 | Paul Mark Davis | Director | 19 Jul 2012 | British | Resigned 17 Feb 2016 |
| 23 | Fiona Catherine Bembridge | Director | 31 Aug 2011 | British | Resigned 1 May 2014 |
| 24 | Ian Peter Kenyon | Director | 14 Jan 2011 | British | Resigned 19 Jul 2012 |
| 25 | Andrew Keith Sunderland | Secretary | 7 Jul 2010 | - | Resigned 26 Jun 2013 |
| 26 | Fiona Catherine Bembridge | Secretary | 3 Mar 2010 | - | Resigned 1 May 2014 |
| 27 | Julia Alice Renjel | Director | 13 Oct 2008 | British | Resigned 24 Jun 2011 |
| 28 | Ceri Neville Jones | Director | 2 Dec 2002 | British | Resigned 30 Sep 2005 |
| 29 | Mohammed Attiq Qureshi | Director | 2 Dec 2002 | British | Resigned 30 Sep 2005 |
| 30 | Matthew Stephen Peers | Director | 2 Dec 2002 | British | Resigned 31 Aug 2011 |
| 31 | Brendan Michael Forster | Director | 2 Dec 2002 | British | Resigned 31 Dec 2004 |
| 32 | Hitesh Chandra Patel | Director | 2 Dec 2002 | British | Resigned 13 Oct 2008 |
| 33 | Timothy Simon Morris | Secretary | 1 Sep 2002 | - | Resigned 3 Mar 2010 |
| 34 | Timothy Joseph Gerard O'Gorman | Secretary | 6 Jun 2000 | British | Resigned 22 Dec 2006 |
| 35 | David Peter John Ross | Secretary | 9 May 1995 | British | Resigned 6 Jun 2000 |
| 36 | David Peter John Ross | Director | 9 May 1995 | British | Resigned 2 May 2002 |
| 37 | Charles William Dunstone | Director | 9 May 1995 | British | Resigned 13 Oct 2008 |
| 38 | Charles William Dunstone | Secretary | 9 May 1995 | British | Resigned 14 Nov 1996 |
| 39 | Stephen Raymond Everett | Director | 11 Mar 1994 | British | Resigned 9 May 1995 |
| 40 | Steven Russell Silver | Director | 11 Mar 1994 | British | Resigned 9 May 1995 |
| 41 | Stephen Raymond Everett | Secretary | 11 Mar 1994 | British | Resigned 9 May 1995 |
| 42 | Kevin Brewer | Nominee Director | 15 Dec 1993 | British | Resigned 11 Mar 1994 |
| 43 | Suzanne Brewer | Nominee Secretary | 15 Dec 1993 | - | Resigned 11 Mar 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Currys Retail Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Currys Retail Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cpw Technology Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 21 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 3 May 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2023 | Download PDF |
| 4 | Resolution | 14 Nov 2022 | Download PDF |
| 5 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 14 Nov 2022 | Download PDF |
| 6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 14 Nov 2022 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2022 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 11 Oct 2022 | Download PDF 2 Pages |
| 9 | Other - Legacy | 1 Mar 2021 | Download PDF 3 Pages |
| 10 | Other - Legacy | 1 Mar 2021 | Download PDF 1 Pages |
| 11 | Accounts - Legacy | 1 Mar 2021 | Download PDF 221 Pages |
| 12 | Accounts - Audit Exemption Subsiduary | 1 Mar 2021 | Download PDF 19 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2021 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 27 Jan 2021 | Download PDF 3 Pages |
| 16 | Accounts - Audit Exemption Subsiduary | 4 Feb 2020 | Download PDF 21 Pages |
| 17 | Other - Legacy | 4 Feb 2020 | Download PDF 1 Pages |
| 18 | Other - Legacy | 4 Feb 2020 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2020 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2020 | Download PDF 1 Pages |
| 21 | Accounts - Legacy | 4 Feb 2020 | Download PDF 194 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2020 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2020 | Download PDF 2 Pages |
| 24 | Confirmation Statement - Updates | 30 Jan 2020 | Download PDF 5 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 26 Mar 2019 | Download PDF 2 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 22 Mar 2019 | Download PDF 1 Pages |
| 27 | Accounts - Full | 7 Feb 2019 | Download PDF 26 Pages |
| 28 | Confirmation Statement - Updates | 29 Jan 2019 | Download PDF 4 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2019 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2019 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 28 Dec 2018 | Download PDF 2 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 21 Dec 2018 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 13 Sep 2018 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 14 Aug 2018 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2018 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2018 | Download PDF 2 Pages |
| 37 | Change Of Name - Certificate Company | 30 May 2018 | Download PDF 3 Pages |
| 38 | Accounts - Full | 2 Feb 2018 | Download PDF 23 Pages |
| 39 | Confirmation Statement - Updates | 31 Jan 2018 | Download PDF 3 Pages |
| 40 | Capital - Statement Company With Date Currency Figure | 20 Apr 2017 | Download PDF 5 Pages |
| 41 | Capital - Legacy | 20 Apr 2017 | Download PDF 1 Pages |
| 42 | Insolvency - Legacy | 20 Apr 2017 | Download PDF 1 Pages |
| 43 | Resolution | 20 Apr 2017 | Download PDF 1 Pages |
| 44 | Accounts - Full | 7 Apr 2017 | Download PDF 24 Pages |
| 45 | Resolution | 17 Mar 2017 | Download PDF 1 Pages |
| 46 | Resolution | 14 Mar 2017 | Download PDF 3 Pages |
| 47 | Miscellaneous - Legacy | 3 Mar 2017 | Download PDF 5 Pages |
| 48 | Confirmation Statement - Updates | 20 Jan 2017 | Download PDF 6 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2016 | Download PDF 4 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2016 | Download PDF 3 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2016 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2016 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2016 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2016 | Download PDF 1 Pages |
| 55 | Accounts - Full | 19 Jan 2016 | Download PDF 20 Pages |
| 56 | Resolution | 5 Jan 2016 | Download PDF 16 Pages |
| 57 | Officers - Termination Secretary Company With Name Termination Date | 14 Aug 2015 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Secretary Company With Name Date | 14 Aug 2015 | Download PDF 2 Pages |
| 59 | Officers - Termination Secretary Company With Name Termination Date | 14 Aug 2015 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2015 | Download PDF 5 Pages |
| 61 | Officers - Termination Secretary Company With Name Termination Date | 26 May 2015 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Secretary Company With Name Date | 20 Apr 2015 | Download PDF 2 Pages |
| 63 | Accounts - Change Account Reference Date Company Current Extended | 20 Apr 2015 | Download PDF 1 Pages |
| 64 | Officers - Termination Secretary Company With Name Termination Date | 20 Apr 2015 | Download PDF 1 Pages |
| 65 | Accounts - Full | 30 Dec 2014 | Download PDF 18 Pages |
| 66 | Officers - Appoint Person Secretary Company With Name | 9 Jun 2014 | Download PDF 2 Pages |
| 67 | Officers - Termination Director Company With Name | 9 Jun 2014 | Download PDF 1 Pages |
| 68 | Officers - Termination Secretary Company With Name | 9 Jun 2014 | Download PDF 1 Pages |
| 69 | Mortgage - Satisfy Charge Full | 13 May 2014 | Download PDF 1 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2014 | Download PDF 5 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2013 | Download PDF 5 Pages |
| 72 | Accounts - Full | 25 Jul 2013 | Download PDF 18 Pages |
| 73 | Officers - Termination Secretary Company With Name | 26 Jun 2013 | Download PDF 1 Pages |
| 74 | Officers - Appoint Person Secretary Company With Name | 26 Jun 2013 | Download PDF 1 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2012 | Download PDF 5 Pages |
| 76 | Accounts - Full | 14 Aug 2012 | Download PDF 18 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 7 Aug 2012 | Download PDF 2 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 19 Jul 2012 | Download PDF 2 Pages |
| 79 | Officers - Termination Director Company With Name | 19 Jul 2012 | Download PDF 1 Pages |
| 80 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2012 | Download PDF 4 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 9 Sep 2011 | Download PDF 2 Pages |
| 82 | Officers - Termination Director Company With Name | 7 Sep 2011 | Download PDF 1 Pages |
| 83 | Accounts - Full | 6 Jul 2011 | Download PDF 20 Pages |
| 84 | Officers - Termination Director Company With Name | 30 Jun 2011 | Download PDF 1 Pages |
| 85 | Officers - Appoint Person Director Company With Name | 5 May 2011 | Download PDF 2 Pages |
| 86 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2011 | Download PDF 4 Pages |
| 87 | Accounts - Full | 27 Jul 2010 | Download PDF 20 Pages |
| 88 | Officers - Appoint Person Secretary Company With Name | 7 Jul 2010 | Download PDF 1 Pages |
| 89 | Officers - Appoint Person Secretary Company With Name | 8 Mar 2010 | Download PDF 1 Pages |
| 90 | Officers - Termination Secretary Company With Name | 8 Mar 2010 | Download PDF 1 Pages |
| 91 | Capital - Allotment Shares | 11 Feb 2010 | Download PDF 4 Pages |
| 92 | Resolution | 11 Feb 2010 | Download PDF 1 Pages |
| 93 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2010 | Download PDF 4 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 3 Feb 2010 | Download PDF 2 Pages |
| 95 | Officers - Change Person Secretary Company With Change Date | 3 Feb 2010 | Download PDF 1 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 3 Feb 2010 | Download PDF 2 Pages |
| 97 | Accounts - Full | 3 Feb 2010 | Download PDF 21 Pages |
| 98 | Annual Return - Legacy | 14 Apr 2009 | Download PDF 3 Pages |
| 99 | Accounts - Full | 12 Jan 2009 | Download PDF 20 Pages |
| 100 | Officers - Legacy | 27 Oct 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.