CLEARTRON COMPUTERS LTD.
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 02609487
Status Active
Incorporation Date 10 May 1991
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 200 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CLEARTRON COMPUTERS LTD. are www.cleartroncomputers.co.uk, and www.cleartron-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Cleartron Computers Ltd is a Private Limited Company. The company registration number is 02609487. Cleartron Computers Ltd has been working since 10 May 1991. The present status of the company is Active. The registered address of Cleartron Computers Ltd is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. . COLLINS, Stephen is a Secretary of the company. COLLINS, Stephen is a Director of the company. Secretary DEAN, Mark Stuart Hornbrook has been resigned. Secretary HAMBERY, Stephen Anthony has been resigned. Secretary STACEY, Carol Ann has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOXALL, Ben John Peter has been resigned. Director DEAN, Mark Stuart Hornbrook has been resigned. Director HAMBERY, Stephen Anthony has been resigned. Director STACEY, Carol Ann has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COLLINS, Stephen
Appointed Date: 01 March 2010
Director
COLLINS, Stephen
Appointed Date: 22 May 1991
69 years old

Resigned Directors

Secretary
DEAN, Mark Stuart Hornbrook
Resigned: 05 June 1991
Appointed Date: 22 May 1991
Secretary
HAMBERY, Stephen Anthony
Resigned: 11 February 1994
Appointed Date: 05 June 1991
Secretary
STACEY, Carol Ann
Resigned: 28 February 2010
Appointed Date: 11 February 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 May 1991
Appointed Date: 10 May 1991
Director
BOXALL, Ben John Peter
Resigned: 28 August 2015
Appointed Date: 01 March 2010
36 years old
Director
DEAN, Mark Stuart Hornbrook
Resigned: 05 June 1991
Appointed Date: 22 May 1991
63 years old
Director
HAMBERY, Stephen Anthony
Resigned: 11 February 1994
Appointed Date: 22 May 1991
57 years old
Director
STACEY, Carol Ann
Resigned: 28 February 2010
Appointed Date: 10 June 1991
77 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 May 1991
Appointed Date: 10 May 1991

CLEARTRON COMPUTERS LTD. Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Aug 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 200
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Sep 2015
Termination of appointment of Ben John Peter Boxall as a director on 28 August 2015
01 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 200
...
... and 79 more events
06 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
06 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1991
Nc inc already adjusted 22/05/91
06 Jun 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 May 1991
Incorporation

CLEARTRON COMPUTERS LTD. Charges

21 April 1999
Debenture
Delivered: 23 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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