Company number 03436415
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address 26 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Change of share class name or designation. The most likely internet sites of IAN CLARK I.T. LIMITED are www.ianclarkit.co.uk, and www.ian-clark-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Ian Clark I T Limited is a Private Limited Company.
The company registration number is 03436415. Ian Clark I T Limited has been working since 18 September 1997.
The present status of the company is Active. The registered address of Ian Clark I T Limited is 26 Berkeley Square Clifton Bristol Bs8 1hp. The company`s financial liabilities are £2.82k. It is £-0.62k against last year. The cash in hand is £19.83k. It is £5.79k against last year. And the total assets are £30.92k, which is £4.08k against last year. CLARK, Ian Vinson is a Director of the company. CLARK, Isabel Rose is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary CLARKE, Cherry Ann has been resigned. Secretary PIPER, Philip James has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
ian clark i.t. Key Finiance
LIABILITIES
£2.82k
-18%
CASH
£19.83k
+41%
TOTAL ASSETS
£30.92k
+15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997
Persons With Significant Control
Mr Ian Vinson Clark
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Isabel Rose Clark
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IAN CLARK I.T. LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 18 September 2016 with updates
09 Jun 2016
Change of share class name or designation
07 Jun 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
20 Oct 1997
New secretary appointed
24 Sep 1997
Registered office changed on 24/09/97 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Sep 1997
Secretary resigned
24 Sep 1997
Director resigned
18 Sep 1997
Incorporation
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