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CWL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cwl Systems Limited. The company was founded 29 years ago and was given the registration number 03091981. The firm's registered office is in ST. NEOTS. You can find them at Progress House Alington Road, Little Barford, St. Neots, Cambridgeshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CWL SYSTEMS LIMITED
Company Number:03091981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Progress House Alington Road, Little Barford, St. Neots, Cambridgeshire, England, PE19 6WL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marlow International, Parkway, Marlow, England, SL7 1YL

Director31 March 2023Active
Marlow International, Parkway, Marlow, England, SL7 1YL

Director31 March 2023Active
24 Winchfield, Great Gransden, Sandy, SG19 3AN

Secretary16 August 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary16 August 1995Active
Jubilee House, Globe Park, Third Avenue, Marlow, England, SL7 1EY

Director16 August 1995Active
Progress House, Alington Road, Little Barford, St. Neots, England, PE19 6WL

Director01 October 2019Active
Jubilee House, Globe Park, Third Avenue, Marlow, England, SL7 1EY

Director16 August 1995Active
Marlow International, Parkway, Marlow, England, SL7 1YL

Director31 March 2023Active

People with Significant Control

Atech Support Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:Marlow International, Parkway, Marlow, England, SL7 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Michael Griffiths
Notified on:01 June 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Jubilee House, Globe Park, Third Avenue, Marlow, England, SL7 1EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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