About

Registered Number: SC202225
Date of Incorporation: 09/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: Seawynd Cottage Sea Wynd, Aberlady, Longniddry, East Lothian, EH32 0SD

 

Having been setup in 1999, Cw Systems Ltd have registered office in Longniddry, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The current directors of the company are listed as Smith, Claire, Williamson, Colin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMSON, Colin 09 December 1999 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Claire 09 December 1999 - 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 06 April 2020
AA - Annual Accounts 15 May 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 02 May 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 04 May 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 18 February 2014
AD01 - Change of registered office address 20 January 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 08 April 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 17 May 2012
SH01 - Return of Allotment of shares 03 May 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 31 March 2011
SH01 - Return of Allotment of shares 09 March 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
SH01 - Return of Allotment of shares 07 December 2009
AA - Annual Accounts 23 October 2009
363a - Annual Return 06 May 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 15 April 2008
AA - Annual Accounts 18 May 2007
363a - Annual Return 11 May 2007
353 - Register of members 11 May 2007
287 - Change in situation or address of Registered Office 11 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
363a - Annual Return 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
287 - Change in situation or address of Registered Office 05 April 2006
AA - Annual Accounts 04 April 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 04 July 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 06 August 2001
363s - Annual Return 14 February 2001
288a - Notice of appointment of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1999
NEWINC - New incorporation documents 09 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.