CLEARMATICS TECHNOLOGIES LTD
LONDON

Hellopages » City of London » City of London » EC4V 5EH
Company number 09427186
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address FRAMLINGTON HOUSE, 5-7 IRELAND YARD, LONDON, ENGLAND, EC4V 5EH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registered office address changed from 97 Dance Square London EC1V 3AL United Kingdom to Framlington House 5-7 Ireland Yard London EC4V 5EH on 8 February 2017; Resolutions RES13 ‐ Appoint auditor 23/12/2016 . The most likely internet sites of CLEARMATICS TECHNOLOGIES LTD are www.clearmaticstechnologies.co.uk, and www.clearmatics-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearmatics Technologies Ltd is a Private Limited Company. The company registration number is 09427186. Clearmatics Technologies Ltd has been working since 06 February 2015. The present status of the company is Active. The registered address of Clearmatics Technologies Ltd is Framlington House 5 7 Ireland Yard London England Ec4v 5eh. . BRITT, Benjamin is a Director of the company. EMIRDAG TEMELKURAN, Pinar, Dr is a Director of the company. SAMS, Robert Monroe is a Director of the company. Director BOUVIER, Pascal Georges has been resigned. Director CALLEA, Alexandre has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BRITT, Benjamin
Appointed Date: 13 November 2015
48 years old
Director
EMIRDAG TEMELKURAN, Pinar, Dr
Appointed Date: 07 March 2016
53 years old
Director
SAMS, Robert Monroe
Appointed Date: 06 February 2015
53 years old

Resigned Directors

Director
BOUVIER, Pascal Georges
Resigned: 13 November 2015
Appointed Date: 15 September 2015
62 years old
Director
CALLEA, Alexandre
Resigned: 27 July 2015
Appointed Date: 06 February 2015
53 years old

Persons With Significant Control

Mr Robert Monroe Sams
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEARMATICS TECHNOLOGIES LTD Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Feb 2017
Registered office address changed from 97 Dance Square London EC1V 3AL United Kingdom to Framlington House 5-7 Ireland Yard London EC4V 5EH on 8 February 2017
17 Jan 2017
Resolutions
  • RES13 ‐ Appoint auditor 23/12/2016
14 Nov 2016
Full accounts made up to 29 February 2016
17 Jun 2016
Cancellation of shares. Statement of capital on 20 May 2016
  • GBP 1.606103
...
... and 7 more events
11 Sep 2015
Statement of capital following an allotment of shares on 26 August 2015
  • GBP 1.85
11 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2015
Termination of appointment of Alexandre Callea as a director on 27 July 2015
27 Jul 2015
Appointment of Mr. Alexandre Callea as a director on 6 February 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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