CWTECHSOLUTIONS LIMITED
LONDON GLOBALOANS TECHNOLOGY SERVICES LIMITED ALNERY NO. 1842 LIMITED

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Company number 03745629
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 250,000 . The most likely internet sites of CWTECHSOLUTIONS LIMITED are www.cwtechsolutions.co.uk, and www.cwtechsolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cwtechsolutions Limited is a Private Limited Company. The company registration number is 03745629. Cwtechsolutions Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Cwtechsolutions Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. KEATING, Michael Domnic is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary LI, Helene Yuk Hing has been resigned. Secretary MASON, Thomas Martin has been resigned. Secretary SAMUELS, Sandor E has been resigned. Secretary TUPMAN, John Edmund Carroll has been resigned. Secretary WITHERSPOON, Mark has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BOONE, Thomas H has been resigned. Director GARCIA, Carlos M has been resigned. Director GROSS, Jeremy V has been resigned. Director JONES, Thomas James has been resigned. Director KURLAND, Stanford Lee has been resigned. Director LEWIS, Richard has been resigned. Director MASON, Thomas Martin has been resigned. Director MCCALLION, Anne Dewey has been resigned. Director SHAW, Glen Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 30 August 2012

Director
KEATING, Michael Domnic
Appointed Date: 06 February 2002
77 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 02 June 1999
Appointed Date: 01 April 1999

Secretary
LI, Helene Yuk Hing
Resigned: 30 August 2012
Appointed Date: 14 January 2009

Secretary
MASON, Thomas Martin
Resigned: 20 August 2001
Appointed Date: 23 March 2000

Secretary
SAMUELS, Sandor E
Resigned: 22 May 2002
Appointed Date: 02 June 1999

Secretary
TUPMAN, John Edmund Carroll
Resigned: 14 January 2009
Appointed Date: 22 May 2002

Secretary
WITHERSPOON, Mark
Resigned: 22 May 2002
Appointed Date: 20 August 2001

Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 02 June 1999
Appointed Date: 01 April 1999

Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 02 June 1999
Appointed Date: 01 April 1999

Director
BOONE, Thomas H
Resigned: 24 October 2003
Appointed Date: 02 June 1999
70 years old

Director
GARCIA, Carlos M
Resigned: 06 February 2002
Appointed Date: 02 June 1999
70 years old

Director
GROSS, Jeremy V
Resigned: 30 November 1999
Appointed Date: 02 June 1999
67 years old

Director
JONES, Thomas James
Resigned: 04 November 2008
Appointed Date: 02 March 2004
70 years old

Director
KURLAND, Stanford Lee
Resigned: 07 October 2006
Appointed Date: 02 June 1999
73 years old

Director
LEWIS, Richard
Resigned: 01 January 2000
Appointed Date: 02 June 1999
77 years old

Director
MASON, Thomas Martin
Resigned: 30 June 2014
Appointed Date: 25 August 2010
66 years old

Director
MCCALLION, Anne Dewey
Resigned: 02 March 2004
Appointed Date: 24 October 2003
71 years old

Director
SHAW, Glen Christopher
Resigned: 13 December 2013
Appointed Date: 04 November 2008
67 years old

Persons With Significant Control

Bank Of America Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CWTECHSOLUTIONS LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 250,000

08 Oct 2015
Full accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 250,000

...
... and 93 more events
05 Jul 1999
New secretary appointed
23 Jun 1999
Company name changed alnery no. 1842 LIMITED\certificate issued on 24/06/99
18 Jun 1999
Director resigned
18 Jun 1999
Secretary resigned;director resigned
01 Apr 1999
Incorporation