Cwtechsolutions Limited

Company Name	Cwtechsolutions Limited
Company Status	Dissolved
Company Number	03745629
Category	Private Limited Company
Incorporation Date	1 April 1999(25 years, 1 month ago)
Dissolution Date	23 February 2022 (2 years, 2 months ago)
Previous Names	Alnery No. 1842 Limited and Globaloans Technology Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Michael Domnic Keating
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	06 February 2002(2 years, 10 months after company formation)
Appointment Duration	20 years (closed 23 February 2022)
Role	Executive
Country of Residence	United States
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Closed
Appointed	30 August 2012(13 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 23 February 2022)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Thomas H Boone
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1999(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 October 2003)
Role	Mortgage Executive
Correspondence Address	4163 Oak Place Drive Thousand Oaks California 91362 United States

Director Name	Richard Lewis
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1999(2 months after company formation)
Appointment Duration	7 months (resigned 01 January 2000)
Role	Mortgage Executive
Correspondence Address	21211 Tulsa Street Chatsworth California Ca 91311 United States

Director Name	Stanford Lee Kurland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1999(2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 October 2006)
Role	Mortgage Executive
Correspondence Address	6005 William Bent Road Hidden Hills California Ca 91302 United States

Director Name	Jeremy V Gross
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 1999(2 months after company formation)
Appointment Duration	6 months (resigned 30 November 1999)
Role	Mortgage Executive
Correspondence Address	22852 Pacific Coast Highway Malibu California 90265 United States

Director Name	Carlos M Garcia
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Cuban
Status	Resigned
Appointed	02 June 1999(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 2002)
Role	Mortgage Executive
Correspondence Address	6037 John Muir Hidden Hills California 91302 United States

Secretary Name	Sandor E Samuels
Nationality	American
Status	Resigned
Appointed	02 June 1999(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 2002)
Role	Mortgage Banker
Correspondence Address	17527 Embassy Drive Encino California 91316 United States

Secretary Name	Thomas Martin Mason
Nationality	British
Status	Resigned
Appointed	23 March 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	2 Chiltern Road Maidenhead Berkshire SL6 1XA

Secretary Name	Mark Witherspoon
Nationality	British
Status	Resigned
Appointed	20 August 2001(2 years, 4 months after company formation)
Appointment Duration	9 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	Oaklands Spring Lane Slinfold West Sussex RH13 0RT

Secretary Name	Mr John Edmund Carroll Tupman
Nationality	British
Status	Resigned
Appointed	22 May 2002(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 14 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Grotes Place London SE3 0QH

Director Name	Anne Dewey McCallion
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2003(4 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 March 2004)
Role	Company Director
Correspondence Address	4164 Oak Place Drive Thousand Oaks Ca91362

Director Name	Thomas James Jones
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 2008)
Role	Executive
Correspondence Address	9 Breary Lane East Bramhope Leeds North Yorkshire LS16 9BH

Director Name	Glen Christopher Shaw
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 December 2013)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	14 January 2009(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 2012)
Role	Company Director
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Thomas Martin Mason
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 August 2010(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2014)
Role	It Operations Manager
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £1	Globaloans International Technology LTD Partnership 100.00% Ordinary

Financials

Year	2014
Turnover	£223,698
Gross Profit	£65,579
Net Worth	£4,495,593
Cash	£4,316,622
Current Liabilities	£66,826

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (273 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 250,000 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 250,000 (4 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 250,000 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
11 July 2014	Termination of appointment of Thomas Mason as a director (1 page)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 250,000 (5 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 250,000 (5 pages)
30 December 2013	Termination of appointment of Glen Shaw as a director (1 page)
9 September 2013	Full accounts made up to 31 December 2012 (14 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
13 December 2012	Director's details changed for Thomas Martin Mason on 10 August 2011 (2 pages)
17 September 2012	Full accounts made up to 31 December 2011 (14 pages)
12 September 2012	Termination of appointment of Helene Li as a secretary (1 page)
12 September 2012	Appointment of Merrill Lynch Corporate Services Limited as a secretary (2 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
2 September 2010	Appointment of Thomas Martin Mason as a director (3 pages)
2 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Michael Domnic Keating on 6 February 2002 (2 pages)
24 February 2010	Director's details changed for Michael Domnic Keating on 6 February 2002 (2 pages)
10 February 2010	Compulsory strike-off action has been discontinued (1 page)
9 February 2010	Full accounts made up to 31 December 2008 (15 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
30 October 2009	Director's details changed for Michael Domnic Keating on 19 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009 (1 page)
29 October 2009	Director's details changed for Glen Christopher Shaw on 19 October 2009 (2 pages)
19 October 2009	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 (1 page)
26 August 2009	Director's change of particulars / michael keating / 25/08/2009 (1 page)
11 June 2009	Director's change of particulars / glen shaw / 15/05/2009 (1 page)
7 April 2009	Return made up to 01/04/09; full list of members (3 pages)
20 January 2009	Secretary appointed helene yuk hing li (2 pages)
16 January 2009	Registered office changed on 16/01/2009 from riverbridge house anchor boulevard crossways business park dartford kent DA2 6DS (1 page)
15 January 2009	Appointment terminated secretary john tupman (1 page)
14 January 2009	Auditor's resignation (2 pages)
7 November 2008	Director appointed glen christopher shaw (1 page)
7 November 2008	Appointment terminated director thomas jones (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
19 May 2008	Return made up to 01/04/08; no change of members (7 pages)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 May 2007	Return made up to 01/04/07; no change of members (7 pages)
24 October 2006	Director resigned (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (16 pages)
13 June 2006	Return made up to 01/04/06; full list of members (7 pages)
27 January 2006	Full accounts made up to 31 December 2004 (14 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 September 2005	Auditor's resignation (1 page)
13 April 2005	Return made up to 01/04/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
29 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
22 November 2003	Full accounts made up to 31 December 2002 (15 pages)
13 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (2 pages)
21 October 2003	Registered office changed on 21/10/03 from: riverbridge house anchor boulevard crossways business park dartford kent DA2 6SL (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 September 2003	Registered office changed on 29/09/03 from: riverbridge house anchor boulevard crossways business park dartford kent DA2 6WE (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 31 palace street london SW1E 5HW (1 page)
17 April 2003	Return made up to 01/04/03; full list of members (7 pages)
5 February 2003	Full accounts made up to 31 December 2001 (15 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
17 April 2002	Return made up to 01/04/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 28 February 2001 (15 pages)
6 March 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
14 November 2001	Delivery ext'd 3 mth 28/02/01 (2 pages)
14 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
25 September 2001	Secretary resigned (1 page)
3 September 2001	New secretary appointed (2 pages)
23 April 2001	Return made up to 01/04/01; full list of members (7 pages)
29 March 2001	Full accounts made up to 29 February 2000 (12 pages)
22 December 2000	Delivery ext'd 3 mth 29/02/00 (2 pages)
13 June 2000	Ad 11/05/00--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
23 May 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
8 May 2000	Company name changed globaloans technology services l imited\certificate issued on 09/05/00 (2 pages)
8 May 2000	Â£ nc 100/1000000 28/04/00 (1 page)
8 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 2000	New secretary appointed (2 pages)
21 April 2000	Return made up to 01/04/00; full list of members (7 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 9 cheapside london EC2V 6AB (1 page)
6 March 2000	Director resigned (1 page)
13 July 1999	Memorandum and Articles of Association (3 pages)
5 July 1999	Accounting reference date shortened from 30/04/00 to 28/02/00 (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New director appointed (2 pages)
23 June 1999	Company name changed alnery no. 1842 LIMITED\certificate issued on 24/06/99 (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Secretary resigned;director resigned (1 page)
1 April 1999	Incorporation (17 pages)

Cwtechsolutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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