Cpw Technology Services Limited

02881162

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

1 PORTAL WAY, W3 6RS

Incorporated 15/12/1993

Compliance

Last accounts

01/05/2021

audit exemption subsidiary

Next accounts due

31/01/2023

Overdue

Confirmation statement

Last: 27/01/2022

Due 10/02/2023

Overdue

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mrs Sarah Thomas

secretary · Since 14/03/2019

Mr John Shenton

director · Since 25/04/2023

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr Richard Lester

director · Since 16/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Persons with Significant Control

Currys Retail Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 2142673 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Debenture

fully satisfied

Midland Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/01/1998Registered 31/01/1998Satisfied 13/05/2014

Insolvency History1 case

members voluntary liquidation31/10/2022

Steven Sherry (practitioner) · Laura May Waters (practitioner)