CWTECHSOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03745629. The registration start date is April 1, 1999. The current status is Active.
Company Number | 03745629 |
Company Name | CWTECHSOLUTIONS LIMITED |
Registered Address |
2 King Edward Street London EC1A 1HQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-04-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-29 |
Returns Last Update | 2016-04-01 |
Confirmation Statement Due Date | 2021-04-15 |
Confirmation Statement Last Update | 2020-04-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
62020 | Information technology consultancy activities |
Address |
2 KING EDWARD STREET |
Post Town | LONDON |
Post Code | EC1A 1HQ |
Entity Name | Office Address |
---|---|
BAL GLOBAL FINANCE (UK) LIMITED | 2 King Edward Street, London, EC1A 1HQ |
CRYPTOCOINSBITRADE LTD | 2 King Edward Street, London, EC1A 1HQ, England |
BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED | 2 King Edward Street, London, EC1A 1HQ, United Kingdom |
BOFAML TRUSTEES LIMITED | 2 King Edward Street, London, EC1A 1HQ |
MERRILL LYNCH UK HOLDINGS LIMITED | 2 King Edward Street, London, EC1A 1HQ, United Kingdom |
CORFE HILL LIMITED | 2 King Edward Street, London, EC1A 1HQ |
MLEIH FUNDING | 2 King Edward Street, London, EC1A 1HQ, United Kingdom |
ML EUROPEAN R.E. FUND ML C.I., L.P. | 2 King Edward Street, London, EC1A 1HQ |
BODIAM HILL LIMITED | 2 King Edward Street, London, EC1A 1HQ |
ML EUROPEAN R.E. FUND (ML), L.P. | 2 King Edward Street, London, EC1A 1HQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary (Active) | 2 King Edward Street, London, England, EC1A 1HQ | / 30 August 2012 |
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KEATING, Michael Domnic | Director (Active) | 2 King Edward Street, London, England, EC1A 1HQ | August 1948 / 6 February 2002 |
United States / Usa |
Executive |
LI, Helene Yuk Hing | Secretary (Resigned) | 2 King Edward Street, London, EC1A 1HQ | / 14 January 2009 |
/ |
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MASON, Thomas Martin | Secretary (Resigned) | 2 Chiltern Road, Maidenhead, Berkshire, SL6 1XA | / 23 March 2000 |
/ |
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SAMUELS, Sandor E | Secretary (Resigned) | 17527 Embassy Drive, Encino, California 91316, Usa | / 2 June 1999 |
/ |
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TUPMAN, John Edmund Carroll | Secretary (Resigned) | 8 Grotes Place, London, SE3 0QH | / 22 May 2002 |
/ |
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WITHERSPOON, Mark | Secretary (Resigned) | Oaklands, Spring Lane, Slinfold, West Sussex, RH13 0RT | / 20 August 2001 |
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ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 1 April 1999 |
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ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 1 April 1999 |
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BOONE, Thomas H | Director (Resigned) | 4163 Oak Place Drive, Thousand Oaks, California 91362, Usa | April 1955 / 2 June 1999 |
American / |
Mortgage Executive |
GARCIA, Carlos M | Director (Resigned) | 6037 John Muir, Hidden Hills, California 91302, Usa | October 1955 / 2 June 1999 |
Cuban / |
Mortgage Executive |
GROSS, Jeremy V | Director (Resigned) | 22852 Pacific Coast Highway, Malibu, California 90265, Usa | February 1958 / 2 June 1999 |
Australian / |
Mortgage Executive |
JONES, Thomas James | Director (Resigned) | 9 Breary Lane East, Bramhope, Leeds, North Yorkshire, LS16 9BH | July 1955 / 2 March 2004 |
British / |
Executive |
KURLAND, Stanford Lee | Director (Resigned) | 6005 William Bent Road, Hidden Hills, California, Ca 91302, Usa | June 1952 / 2 June 1999 |
American / |
Mortgage Executive |
LEWIS, Richard | Director (Resigned) | 21211 Tulsa Street, Chatsworth, California Ca 91311, Usa | June 1948 / 2 June 1999 |
American / |
Mortgage Executive |
MASON, Thomas Martin | Director (Resigned) | 2 King Edward Street, London, EC1A 1HQ | November 1959 / 25 August 2010 |
Irish / United Kingdom |
It Operations Manager |
MCCALLION, Anne Dewey | Director (Resigned) | 4164 Oak Place Drive, Thousand Oaks, Ca91362, Usa, CA91362 | July 1954 / 24 October 2003 |
American / |
Director |
SHAW, Glen Christopher | Director (Resigned) | 2 King Edward Street, London, England, EC1A 1HQ | December 1957 / 4 November 2008 |
British / United Kingdom |
It Manager |
Post Town | LONDON |
Post Code | EC1A 1HQ |
SIC Code | 62020 - Information technology consultancy activities |
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