OpenRegistry
Companies House/London/Company profile

CWL SYSTEMS LIMITED

Active
03091981·incorporated 1995-08-16

CWL SYSTEMS LIMITED is an active UK private limited company, incorporated on 16 August 1995 at Companies House (number 03091981; OpenRegistry canonical ID GB-03091981-cwl-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-08-16
Registered Address
11-21 PAUL STREET, SHOREDITCH, LONDON, EC2A 4JU, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CWL SYSTEMS LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Mr Andrew Michael Griffiths born 1962 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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