CLEARLOGIC LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 4GB

Company number 04518626
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 18 GREAT PORTWAY, GREAT DENHAM, BEDFORD, BEDFORDSHIRE, MK40 4GB
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 23 August 2016 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of CLEARLOGIC LIMITED are www.clearlogic.co.uk, and www.clearlogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bedford St Johns Rail Station is 2 miles; to Kempston Hardwick Rail Station is 2.5 miles; to Lidlington Rail Station is 6.2 miles; to Flitwick Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearlogic Limited is a Private Limited Company. The company registration number is 04518626. Clearlogic Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Clearlogic Limited is 18 Great Portway Great Denham Bedford Bedfordshire Mk40 4gb. The company`s financial liabilities are £2.37k. It is £0.08k against last year. And the total assets are £2.37k, which is £0.08k against last year. SHIELDS, Iain Arthur is a Secretary of the company. SHIELDS, Iain Arthur is a Director of the company. SHIELDS, Scott James is a Director of the company. Secretary BYRNE, Terence Patrick has been resigned. Secretary LANKESTER, Clive Arthur has been resigned. Secretary SHIELDS, Scott James has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BYRNE, Terence Patrick has been resigned. Director SHIELDS, Scott James has been resigned. The company operates in "Tax consultancy".


clearlogic Key Finiance

LIABILITIES £2.37k
+3%
CASH n/a
TOTAL ASSETS £2.37k
+3%
All Financial Figures

Current Directors

Secretary
SHIELDS, Iain Arthur
Appointed Date: 10 August 2008
Director
SHIELDS, Iain Arthur
Appointed Date: 02 February 2009
76 years old
Director
SHIELDS, Scott James
Appointed Date: 12 September 2008
47 years old

Resigned Directors

Secretary
BYRNE, Terence Patrick
Resigned: 12 July 2005
Appointed Date: 21 June 2004
Secretary
LANKESTER, Clive Arthur
Resigned: 21 June 2004
Appointed Date: 23 August 2002
Secretary
SHIELDS, Scott James
Resigned: 23 August 2007
Appointed Date: 03 February 2006
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Director
BYRNE, Terence Patrick
Resigned: 12 July 2005
Appointed Date: 23 August 2002
75 years old
Director
SHIELDS, Scott James
Resigned: 10 August 2008
Appointed Date: 01 September 2002
47 years old

Persons With Significant Control

Mr Iain Arthur Shields
Notified on: 19 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CLEARLOGIC LIMITED Events

25 May 2017
Micro company accounts made up to 31 January 2017
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
14 Jul 2016
Micro company accounts made up to 31 January 2016
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 99
02 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
23 Sep 2002
New director appointed
23 Sep 2002
New secretary appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
23 Aug 2002
Incorporation

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