CLEAR BLUE SYSTEMS LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM14 4BD

Company number 03440782
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLEAR BLUE SYSTEMS LIMITED are www.clearbluesystems.co.uk, and www.clear-blue-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Blue Systems Limited is a Private Limited Company. The company registration number is 03440782. Clear Blue Systems Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Clear Blue Systems Limited is 55 Crown Street Brentwood Essex Cm14 4bd. The company`s financial liabilities are £1.15k. It is £1.02k against last year. And the total assets are £46.51k, which is £1.06k against last year. KUPCZYK, Marysia Elizabeth is a Secretary of the company. HATTON, Charles Edward is a Director of the company. Secretary HATTON, Lorraine Mary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


clear blue systems Key Finiance

LIABILITIES £1.15k
+779%
CASH n/a
TOTAL ASSETS £46.51k
+2%
All Financial Figures

Current Directors

Secretary
KUPCZYK, Marysia Elizabeth
Appointed Date: 11 October 2005
Director
HATTON, Charles Edward
Appointed Date: 26 September 1997
62 years old

Resigned Directors

Secretary
HATTON, Lorraine Mary
Resigned: 11 October 2005
Appointed Date: 26 September 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997

Persons With Significant Control

Mr Charles Edward Hatton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CLEAR BLUE SYSTEMS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
30 Sep 1997
New director appointed
30 Sep 1997
New secretary appointed
30 Sep 1997
Secretary resigned
30 Sep 1997
Director resigned
26 Sep 1997
Incorporation

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