CLEVER STUFF (INTERNATIONAL) LTD
LONDON FOCUS PERIPHERALS LIMITED

Hellopages » City of London » City of London » EC2M 4YH

Company number 03506855
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address REF:TMS/CMS.3-53 SQUIRE SANDERS (UK) LLP 7, DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 9 February 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CLEVER STUFF (INTERNATIONAL) LTD are www.cleverstuffinternational.co.uk, and www.clever-stuff-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clever Stuff International Ltd is a Private Limited Company. The company registration number is 03506855. Clever Stuff International Ltd has been working since 09 February 1998. The present status of the company is Active. The registered address of Clever Stuff International Ltd is Ref Tms Cms 3 53 Squire Sanders Uk Llp 7 Devonshire Square London Ec2m 4yh. . BURKE, Tom is a Secretary of the company. BURKE, Tom is a Director of the company. SALMON, Frank Joseph is a Director of the company. Secretary CALLAGHAN, Michael has been resigned. Secretary EGAN, Patricia has been resigned. Secretary FROUDE, Elizabeth Mary has been resigned. Secretary MULHERN, Frank has been resigned. Secretary WILSON, Stuart Victor has been resigned. Director BRADFORD, Jeffrey has been resigned. Director CALLAGHAN, Michael has been resigned. Director EGAN, Patricia has been resigned. Director FROUDE, Elizabeth Mary has been resigned. Director TEMPLE, Anthony has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
BURKE, Tom
Appointed Date: 05 January 2015
Director
BURKE, Tom
Appointed Date: 05 January 2015
52 years old
Director
SALMON, Frank Joseph
Appointed Date: 12 February 1998
60 years old

Resigned Directors

Secretary
CALLAGHAN, Michael
Resigned: 05 January 2015
Appointed Date: 01 July 2003
Secretary
EGAN, Patricia
Resigned: 30 April 1999
Appointed Date: 12 February 1998
Secretary
FROUDE, Elizabeth Mary
Resigned: 30 June 2003
Appointed Date: 01 January 2000
Secretary
MULHERN, Frank
Resigned: 31 December 1999
Appointed Date: 30 April 1999
Secretary
WILSON, Stuart Victor
Resigned: 12 February 1998
Appointed Date: 09 February 1998
Director
BRADFORD, Jeffrey
Resigned: 12 February 1998
Appointed Date: 09 February 1998
62 years old
Director
CALLAGHAN, Michael
Resigned: 05 January 2015
Appointed Date: 01 July 2003
57 years old
Director
EGAN, Patricia
Resigned: 30 April 1999
Appointed Date: 12 February 1998
62 years old
Director
FROUDE, Elizabeth Mary
Resigned: 30 June 2003
Appointed Date: 01 January 2000
60 years old
Director
TEMPLE, Anthony
Resigned: 01 February 2005
Appointed Date: 01 December 2000
69 years old

Persons With Significant Control

Mr Frank Salmon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CLEVER STUFF (INTERNATIONAL) LTD Events

25 May 2017
Accounts for a small company made up to 31 December 2016
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 57 more events
03 Mar 1998
Secretary resigned
03 Mar 1998
Director resigned
03 Mar 1998
New director appointed
03 Mar 1998
New secretary appointed;new director appointed
09 Feb 1998
Incorporation

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