CPW TECHNOLOGY SERVICES LIMITED
1 PORTAL WAY, LONDON W3 6RS- Liquidation
- Private Limited Company
- Company No. 02881162
- Last Updated: 01 Mar 2024
Company Profile
CPW TECHNOLOGY SERVICES LIMITED was incorporated on Wednesday, December 15, 1993 as a Private Limited Company with no registered address. CPW TECHNOLOGY SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 30 years 9 months and 5 days.
| Name | CPW TECHNOLOGY SERVICES LIMITED |
|---|---|
| Company number | 02881162 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Currys Retail Limited Portal Way, W3 6RS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-598 days left) |
| Latest accounts | 01 May 2021 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CPW TECHNOLOGY SERVICES LIMITED | 15 Dec 1993 |
| ISE-NET SOLUTIONS LIMITED | 14 Mar 2017 |
| HONEYBEE DIGITAL SOLUTIONS LIMITED | 30 May 2018 |