CLEVER ADVISER TECHNOLOGY LIMITED
CHESTER INVESTMENTS DIRECT LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2LF

Company number 02910523
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address WATERGATE HOUSE, 85 WATERGATE STREET, CHESTER, CHESHIRE, CH1 2LF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 184.44 . The most likely internet sites of CLEVER ADVISER TECHNOLOGY LIMITED are www.cleveradvisertechnology.co.uk, and www.clever-adviser-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Clever Adviser Technology Limited is a Private Limited Company. The company registration number is 02910523. Clever Adviser Technology Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Clever Adviser Technology Limited is Watergate House 85 Watergate Street Chester Cheshire Ch1 2lf. . ROBERTS, Gary Antony is a Secretary of the company. CORNISH, Nicola is a Director of the company. DE RYCKE, Stephen is a Director of the company. QUILIGOTTI, Simon Angelo is a Director of the company. ROBERTS, Gary Antony is a Director of the company. SHIRMAN, Henry Norman, Dr is a Director of the company. WILDE, Colum Graham Anthony is a Director of the company. Secretary BOYD, Jacqueline Elizabeth Ann has been resigned. Secretary MCGRAIL, Thomas Anthony has been resigned. Secretary SWAINSTON, Heather Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'DONNELL, Frank has been resigned. Director PICKENS, David Patrick has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROBERTS, Gary Antony
Appointed Date: 21 August 2009
Director
CORNISH, Nicola
Appointed Date: 17 May 2012
55 years old
Director
DE RYCKE, Stephen
Appointed Date: 21 August 2009
54 years old
Director
QUILIGOTTI, Simon Angelo
Appointed Date: 20 August 2009
67 years old
Director
ROBERTS, Gary Antony
Appointed Date: 21 August 2009
54 years old
Director
SHIRMAN, Henry Norman, Dr
Appointed Date: 21 August 2009
79 years old
Director
WILDE, Colum Graham Anthony
Appointed Date: 21 March 1994
67 years old

Resigned Directors

Secretary
BOYD, Jacqueline Elizabeth Ann
Resigned: 28 January 1999
Appointed Date: 29 January 1998
Secretary
MCGRAIL, Thomas Anthony
Resigned: 29 January 1998
Appointed Date: 21 March 1994
Secretary
SWAINSTON, Heather Margaret
Resigned: 21 August 2009
Appointed Date: 28 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Director
O'DONNELL, Frank
Resigned: 23 September 2010
Appointed Date: 20 August 2009
70 years old
Director
PICKENS, David Patrick
Resigned: 23 January 1998
Appointed Date: 21 March 1994
75 years old

Persons With Significant Control

Mr Colum Graham Anthony Wilde
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Dr Henry Norman Shirman Phd
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Gary Antony Roberts
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Stephen De Rycke
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Simon Angelo Quiligotti
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Nicola Cornish
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CLEVER ADVISER TECHNOLOGY LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 184.44
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Statement of capital following an allotment of shares on 23 June 2015
  • GBP 184.440
...
... and 81 more events
24 Jan 1996
Full accounts made up to 31 March 1995
24 Apr 1995
Return made up to 21/03/95; full list of members
24 Mar 1994
Secretary resigned
21 Mar 1994
Incorporation
21 Mar 1994
Incorporation

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