Company number 08487376
Status Active
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address 4 MILLENNIUM HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9GZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Previous accounting period extended from 30 April 2016 to 31 October 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-26
. The most likely internet sites of CLEARTYME LIMITED are www.cleartyme.co.uk, and www.cleartyme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Bramley (Hants) Rail Station is 4.1 miles; to Hook Rail Station is 6.3 miles; to Midgham Rail Station is 8.6 miles; to Thatcham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleartyme Limited is a Private Limited Company.
The company registration number is 08487376. Cleartyme Limited has been working since 15 April 2013.
The present status of the company is Active. The registered address of Cleartyme Limited is 4 Millennium House Priestley Road Basingstoke Hampshire Rg24 9gz. . CZASTKA, Matthew is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Matthew Czastka
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
CLEARTYME LIMITED Events
26 Apr 2017
Confirmation statement made on 15 April 2017 with updates
30 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
28 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-26
27 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 1 more events
06 May 2015
Director's details changed for Mr Matthew Czastka on 17 June 2014
09 Jan 2015
Total exemption small company accounts made up to 30 April 2014
23 Jun 2014
Registered office address changed from 2 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT on 23 June 2014
14 May 2014
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
15 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)