Register entry · No. 03091981
CWL SYSTEMS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £700,357.
Accounts to 31 Dec 2022 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 16 Aug 1995 (31 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
11-21 PAUL STREET, SHOREDITCH, LONDON, UNITED KINGDOM, EC2A 4JU
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 27 Jul 2027
- Last made up to
- 13 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- CWL SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2022 | not published | not published | £695,444 | £700,357 | 15 |
| 31 Dec 2021 | not published | not published | £426,823 | £491,651 | 16 |
| 31 Dec 2020 | not published | not published | £355,322 | £449,569 | 16 |
| 31 Dec 2019 | not published | not published | £205,023 | £311,912 | 16 |
| 31 Dec 2018 * | not published | not published | £178,043 | £256,913 | 16 |
* From the following year's accounts (prior-year figures).
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Last Director | Director | 20 Jun 2025 | — | July 1957 | British · England |
| Craig Cameron Mackay | Director | 26 May 2026 | — | May 1977 | British · Scotland |
| Matthew Edward James Waymark | Director | 14 Sep 2026 | — | March 1975 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Atech Support Limited company · 06021756 · England | Ownership of shares 75 to 100 percent | 31 Mar 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CWL SYSTEMS LIMITED still trading?
The register shows CWL SYSTEMS LIMITED as active.
What does CWL SYSTEMS LIMITED do?
It files the industry code 62090 (Other information technology service activities).
When was CWL SYSTEMS LIMITED set up?
It was incorporated on 16 August 1995.
When are CWL SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is CWL SYSTEMS LIMITED's next confirmation statement due?
By 27 July 2027.
Who runs CWL SYSTEMS LIMITED?
CWL SYSTEMS LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House