CLX COMMUNICATIONS LIMITED
LONDON MBLOX LIMITED APPLIED MOBILE MEDIA LIMITED CONNECT COMMUNICATION SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC1A 9HA

Company number 03049312
Status Active
Incorporation Date 25 April 1995
Company Type Private Limited Company
Address CAP HOUSE, 9-12 LONG LANE, LONDON, ENGLAND, EC1A 9HA
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Mr Robert Gerstmann as a director on 22 March 2017; Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Cap House 9-12 Long Lane London EC1A 9HA on 22 March 2017; Auditor's resignation. The most likely internet sites of CLX COMMUNICATIONS LIMITED are www.clxcommunications.co.uk, and www.clx-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 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.Clx Communications Limited is a Private Limited Company. The company registration number is 03049312. Clx Communications Limited has been working since 25 April 1995. The present status of the company is Active. The registered address of Clx Communications Limited is Cap House 9 12 Long Lane London England Ec1a 9ha. . BOLIN, Hans Odd is a Secretary of the company. BOLIN, Hans Odd is a Director of the company. GERSTMANN, Robert is a Director of the company. HEDBERG, Johan Christer is a Director of the company. Secretary BUD, Andrew Maurice Gordon has been resigned. Secretary BUD, Andrew Maurice Gordon has been resigned. Secretary COTNEY, Thomas Marvin has been resigned. Secretary FREDERICKS, Natalie has been resigned. Secretary GOFF, Christopher has been resigned. Secretary KEATINGE, Richard Patrick has been resigned. Secretary LOVE, Steven Charles has been resigned. Secretary MCGUIRE, Paul Russell has been resigned. Secretary MILLER, Martin Joseph has been resigned. Director BUD, Andrew Maurice Gordon has been resigned. Director COTNEY, Thomas Marvin has been resigned. Director DARK, Andrew John has been resigned. Director FOTHERINGHAM, Stuart James has been resigned. Director GOFF, Christopher has been resigned. Director HEDBERG, Johan Christer has been resigned. Director HEDBERG, Johan Christer has been resigned. Director KEATINGE, Richard Patrick has been resigned. Director KUSHNER, William Martin has been resigned. Director LOVE, Steven Charles has been resigned. Director MALCOLM, Rob David has been resigned. Director MCGUIRE, Paul Russell has been resigned. Director POWER, David James has been resigned. Director RALLS, Robert Daniel has been resigned. Director ROBERTI, Paul Michael has been resigned. Director ADAM CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
BOLIN, Hans Odd
Appointed Date: 12 July 2016
Director
BOLIN, Hans Odd
Appointed Date: 12 July 2016
62 years old
Director
GERSTMANN, Robert
Appointed Date: 22 March 2017
50 years old
Director
HEDBERG, Johan Christer
Appointed Date: 12 July 2016
52 years old

Resigned Directors

Secretary
BUD, Andrew Maurice Gordon
Resigned: 11 March 2013
Appointed Date: 15 January 2007
Secretary
BUD, Andrew Maurice Gordon
Resigned: 21 February 2001
Appointed Date: 06 November 2000
Secretary
COTNEY, Thomas Marvin
Resigned: 12 July 2016
Appointed Date: 23 August 2013
Secretary
FREDERICKS, Natalie
Resigned: 13 March 2000
Appointed Date: 30 September 1998
Secretary
GOFF, Christopher
Resigned: 06 November 2000
Appointed Date: 13 March 2000
Secretary
KEATINGE, Richard Patrick
Resigned: 30 September 1998
Appointed Date: 12 September 1995
Secretary
LOVE, Steven Charles
Resigned: 23 August 2013
Appointed Date: 11 March 2013
Secretary
MCGUIRE, Paul Russell
Resigned: 15 January 2007
Appointed Date: 21 February 2001
Secretary
MILLER, Martin Joseph
Resigned: 12 September 1995
Appointed Date: 25 April 1995
Director
BUD, Andrew Maurice Gordon
Resigned: 11 March 2013
Appointed Date: 26 January 2000
65 years old
Director
COTNEY, Thomas Marvin
Resigned: 11 July 2016
Appointed Date: 11 March 2013
67 years old
Director
DARK, Andrew John
Resigned: 13 January 2012
Appointed Date: 28 July 2009
62 years old
Director
FOTHERINGHAM, Stuart James
Resigned: 22 March 2002
Appointed Date: 26 January 2001
57 years old
Director
GOFF, Christopher
Resigned: 06 November 2000
Appointed Date: 13 March 2000
80 years old
Director
HEDBERG, Johan Christer
Resigned: 12 July 2016
Appointed Date: 12 July 2016
62 years old
Director
HEDBERG, Johan Christer
Resigned: 12 July 2016
Appointed Date: 12 July 2016
52 years old
Director
KEATINGE, Richard Patrick
Resigned: 30 September 1998
Appointed Date: 12 September 1995
60 years old
Director
KUSHNER, William Martin
Resigned: 26 April 2012
Appointed Date: 23 June 2010
61 years old
Director
LOVE, Steven Charles
Resigned: 23 August 2013
Appointed Date: 21 September 2010
57 years old
Director
MALCOLM, Rob David
Resigned: 12 July 2016
Appointed Date: 20 October 2014
50 years old
Director
MCGUIRE, Paul Russell
Resigned: 15 January 2007
Appointed Date: 12 September 1995
75 years old
Director
POWER, David James
Resigned: 05 January 2010
Appointed Date: 22 May 2008
68 years old
Director
RALLS, Robert Daniel
Resigned: 05 February 2015
Appointed Date: 23 August 2013
52 years old
Director
ROBERTI, Paul Michael
Resigned: 07 July 2008
Appointed Date: 15 January 2007
65 years old
Director
ADAM CORPORATE SERVICES LIMITED
Resigned: 12 September 1995
Appointed Date: 25 April 1995

CLX COMMUNICATIONS LIMITED Events

23 Mar 2017
Appointment of Mr Robert Gerstmann as a director on 22 March 2017
22 Mar 2017
Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Cap House 9-12 Long Lane London EC1A 9HA on 22 March 2017
12 Dec 2016
Auditor's resignation
06 Nov 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Termination of appointment of Johan Christer Hedberg as a director on 12 July 2016
...
... and 149 more events
16 Apr 1996
Registered office changed on 16/04/96 from: 10-11 new street london EC2M 4TP
24 Mar 1996
Secretary resigned;new secretary appointed;new director appointed
24 Mar 1996
Director resigned;new director appointed
21 Feb 1996
Company name changed connect voice messaging (uk) lim ited\certificate issued on 22/02/96
25 Apr 1995
Incorporation

CLX COMMUNICATIONS LIMITED Charges

23 June 2014
Charge code 0304 9312 0013
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Comerica Bank
Description: Contains fixed charge…
23 June 2014
Charge code 0304 9312 0012
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Horizon Technology Finance Corporation as Security Agent
Description: All estates and interests in freehold, leasehold and other…
23 June 2014
Charge code 0304 9312 0011
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Horizon Technology Finance Corporation as Security Agent
Description: Contains fixed charge…
8 March 2013
Charge of deposit
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
28 February 2013
Guarantee & debenture
Delivered: 18 March 2013
Status: Outstanding
Persons entitled: Comerica Bank
Description: Fixed and floating charge over the undertaking and all…
28 February 2013
Guarantee & debenture
Delivered: 7 March 2013
Status: Satisfied on 25 June 2014
Persons entitled: Nxt Capital, Llc
Description: Fixed and floating charge over the undertaking and all…
1 April 2011
Charge of deposit
Delivered: 6 April 2011
Status: Satisfied on 17 September 2011
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
2 September 2009
Charge of deposit
Delivered: 16 September 2009
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
15 July 2009
Charge of deposit
Delivered: 23 July 2009
Status: Satisfied on 17 September 2011
Persons entitled: National Westminster Bank PLC
Description: All desposits now and in the future credited to account…
11 August 2008
Debenture
Delivered: 15 August 2008
Status: Satisfied on 5 March 2013
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
9 November 2007
Charge over deposits
Delivered: 21 November 2007
Status: Satisfied on 17 October 2008
Persons entitled: Silicon Valley Bank
Description: Floating charge the deposit and all the entitlements,. See…
31 March 2005
Debenture
Delivered: 16 April 2005
Status: Satisfied on 17 October 2008
Persons entitled: Orix Venture Finance Llc
Description: Fixed charge all right title and interest of all stocks…
27 February 2004
Fixed and floating charge
Delivered: 2 March 2004
Status: Satisfied on 5 May 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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