CLEARMATCH SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0LJ

Company number 03163527
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 118 PRINCES GARDENS, WEST ACTON, LONDON, W3 0LJ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 66110 - Administration of financial markets
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of CLEARMATCH SYSTEMS LIMITED are www.clearmatchsystems.co.uk, and www.clearmatch-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.7 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearmatch Systems Limited is a Private Limited Company. The company registration number is 03163527. Clearmatch Systems Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Clearmatch Systems Limited is 118 Princes Gardens West Acton London W3 0lj. . LAM, Mai is a Secretary of the company. LAM, Mai is a Director of the company. LAM, Minh is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary LAM, Tuan has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
LAM, Mai
Appointed Date: 23 December 2005
Director
LAM, Mai
Appointed Date: 02 April 2008
53 years old
Director
LAM, Minh
Appointed Date: 07 March 1996
58 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 March 1996
Appointed Date: 23 February 1996
Secretary
LAM, Tuan
Resigned: 09 June 2005
Appointed Date: 07 March 1996
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 07 March 1996
Appointed Date: 23 February 1996

Persons With Significant Control

Mrs Mai Lam
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

CLEARMATCH SYSTEMS LIMITED Events

26 Feb 2017
Confirmation statement made on 23 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
19 Jun 2015
Total exemption full accounts made up to 28 February 2015
08 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 100
...
... and 45 more events
15 Mar 1996
Registered office changed on 15/03/96 from: alpha searches & formations LTD. 2ND floor 83 clerkenwell road london EC1R 5AR
15 Mar 1996
New secretary appointed
15 Mar 1996
Secretary resigned
15 Mar 1996
Director resigned
23 Feb 1996
Incorporation

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