CLINPHONE DEVELOPMENT LIMITED
BASINGSTOKE CLINPHONE LIMITED CASTLEGATE 283 LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 9PU

Company number 04927152
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address LAWRENCE YOUNG LTD, HART HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 30 June 2015; Auditor's resignation. The most likely internet sites of CLINPHONE DEVELOPMENT LIMITED are www.clinphonedevelopment.co.uk, and www.clinphone-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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 8.8 miles; to Thatcham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clinphone Development Limited is a Private Limited Company. The company registration number is 04927152. Clinphone Development Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Clinphone Development Limited is Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire Rg24 9pu. . BATT, Douglas Alexander is a Secretary of the company. BATT, Douglas Alexander is a Director of the company. VON RICKENBACH, Josef Hieronymous is a Director of the company. Secretary BATT, Douglas Alexander has been resigned. Secretary BROWN, Scott Douglas has been resigned. Secretary HAMPSON, Alec has been resigned. Secretary MANKOO, Ravi has been resigned. Secretary SUGDEN, Dawn Priscilla has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director DIBDEN, Lindsay George has been resigned. Director DUNFOY, Mark Patrick has been resigned. Director ENGLER, Jonathan Harry Winston has been resigned. Director HAMPSON, Alec has been resigned. Director KENT, Steve James has been resigned. Director ROTHERHAM, Neil Eric, Dr has been resigned. Director SHARMAN, Jeremy William has been resigned. Director WINSCHEL JR, James Francis has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BATT, Douglas Alexander
Appointed Date: 29 October 2010
Director
BATT, Douglas Alexander
Appointed Date: 11 May 2009
65 years old
Director
VON RICKENBACH, Josef Hieronymous
Appointed Date: 11 May 2009
71 years old

Resigned Directors

Secretary
BATT, Douglas Alexander
Resigned: 30 November 2009
Appointed Date: 11 May 2009
Secretary
BROWN, Scott Douglas
Resigned: 11 May 2009
Appointed Date: 04 October 2007
Secretary
HAMPSON, Alec
Resigned: 01 October 2006
Appointed Date: 25 November 2003
Secretary
MANKOO, Ravi
Resigned: 29 October 2010
Appointed Date: 30 November 2009
Secretary
SUGDEN, Dawn Priscilla
Resigned: 04 October 2007
Appointed Date: 01 October 2006
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 09 October 2003
Director
DIBDEN, Lindsay George
Resigned: 28 June 2005
Appointed Date: 06 September 2004
63 years old
Director
DUNFOY, Mark Patrick
Resigned: 28 June 2005
Appointed Date: 22 January 2004
60 years old
Director
ENGLER, Jonathan Harry Winston
Resigned: 28 June 2005
Appointed Date: 25 November 2003
61 years old
Director
HAMPSON, Alec
Resigned: 23 December 2005
Appointed Date: 25 November 2003
64 years old
Director
KENT, Steve James
Resigned: 11 May 2009
Appointed Date: 25 November 2003
63 years old
Director
ROTHERHAM, Neil Eric, Dr
Resigned: 28 June 2005
Appointed Date: 25 November 2003
63 years old
Director
SHARMAN, Jeremy William
Resigned: 06 September 2004
Appointed Date: 22 January 2004
62 years old
Director
WINSCHEL JR, James Francis
Resigned: 15 May 2014
Appointed Date: 11 May 2009
76 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Perceptive Informatics Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLINPHONE DEVELOPMENT LIMITED Events

19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Jul 2016
Full accounts made up to 30 June 2015
20 May 2016
Auditor's resignation
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
30 Jun 2015
Full accounts made up to 30 June 2014
...
... and 69 more events
08 Dec 2003
New director appointed
08 Dec 2003
New director appointed
08 Dec 2003
New director appointed
04 Dec 2003
Company name changed castlegate 283 LIMITED\certificate issued on 04/12/03
09 Oct 2003
Incorporation

CLINPHONE DEVELOPMENT LIMITED Charges

5 November 2007
Debenture
Delivered: 13 November 2007
Status: Satisfied on 3 December 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2004
Debenture
Delivered: 11 February 2004
Status: Satisfied on 3 December 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CLINPHARMA LTD CLINPHASE LIMITED CLINPHONE LIMITED CLINPRO LTD CLINPSY LIMITED CLINQ LTD CLINQAQC LIMITED