CLEAR PLAN (SAAS) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 06491491
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 4 . The most likely internet sites of CLEAR PLAN (SAAS) LIMITED are www.clearplansaas.co.uk, and www.clear-plan-saas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Plan Saas Limited is a Private Limited Company. The company registration number is 06491491. Clear Plan Saas Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Clear Plan Saas Limited is International House 24 Holborn Viaduct City of London London England Ec1a 2bn. . RUMBLES, Brian is a Secretary of the company. JAFFER, Mohamed is a Director of the company. JAFFER, Yasmeen Mohamed is a Director of the company. RUMBLES, Brian is a Director of the company. RUMBLES, Nadia is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RUMBLES, Brian
Appointed Date: 01 February 2008

Director
JAFFER, Mohamed
Appointed Date: 01 February 2008
60 years old

Director
JAFFER, Yasmeen Mohamed
Appointed Date: 01 April 2015
57 years old

Director
RUMBLES, Brian
Appointed Date: 01 February 2008
73 years old

Director
RUMBLES, Nadia
Appointed Date: 01 April 2015
75 years old

Persons With Significant Control

Brian Rumbles
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

Nadia Rumbles
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

Mohamed Jaffer
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

Yasmeen Mohamed Jaffer
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

CLEAR PLAN (SAAS) LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4

07 Dec 2015
Total exemption full accounts made up to 28 February 2015
17 Jul 2015
Director's details changed for Mohamed Jaffer on 17 July 2015
...
... and 16 more events
26 Nov 2010
Total exemption small company accounts made up to 28 February 2010
25 Feb 2010
Annual return made up to 1 February 2010 with full list of shareholders
10 Jan 2010
Total exemption small company accounts made up to 28 February 2009
24 Feb 2009
Return made up to 01/02/09; full list of members
01 Feb 2008
Incorporation