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Summary

Contact details

Officers39

Insolvencies1

Events3

Documents104

Additional data

Related companies5

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Last updated: May 01, 2024

CPW TECHNOLOGY SERVICES LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Dec 1993 (30 years ago)

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Summary

NameCPW TECHNOLOGY SERVICES LIMITED
Historical names
  • HONEYBEE DIGITAL SOLUTIONS LIMITED
  • ISE-NET SOLUTIONS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02881162
Incorporation Date15 Dec 1993 (30 years ago) / 95 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6201 - Computer programming activities
  • Secondary:
  • #6202 - Computer consultancy activities
  • #6209 - Other information technology and computer service activities

Contact details

Legal address1 PORTAL WAY, LONDON, W3 6RS

Officers

individual

IndividualUnited Kingdom

Currys Retail Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Martin, Richard

Director


Appointed on29 Jan 2021

Resigned on03 May 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Semon, Shalini Karen Bernadine

Director


Appointed on10 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thomas, Sarah

Secretary


Appointed on14 Mar 2019

individual

IndividualUnited Kingdom

Atterbury, Karen Lorraine

Secretary


Appointed on20 Mar 2015

Resigned on14 Aug 2015

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Insolvencies

Document numberTypeFrom
02881162-1members-voluntary-liquidation31 Oct 2022

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Events

Old value

30 May 2018

Name changeHONEYBEE DIGITAL SOLUTIONS LIMITED

14 Mar 2017

Name changeISE-NET SOLUTIONS LIMITED

23 Oct 2000

Name changeMOBILE PHONE SURPLUS STORE LIMITED

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Documents

DateNameTypeDocument
14 Nov 2022Liquidation voluntary appointment of liquidator600View
14 Nov 2022ResolutionRESOLUTIONSView
14 Nov 2022Liquidation voluntary declaration of solvencyLIQ01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2022
    due by 31 Jan 2023
  • Last accounts made up to01 May 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Jan 2023
    due by 10 Feb 2023
  • Last statement dated27 Jan 2022
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CPW TECHNOLOGY SERVICES LIMITED's headquarters?

CPW TECHNOLOGY SERVICES LIMITED's headquarters is located at 1 PORTAL WAY, LONDON, W3 6RS

What is CPW TECHNOLOGY SERVICES LIMITED's industry?

CPW TECHNOLOGY SERVICES LIMITED is in the industry of Computer programming activities

What year was CPW TECHNOLOGY SERVICES LIMITED started?

CPW TECHNOLOGY SERVICES LIMITED was started in 1993

Sources: Companies House