CLEAR SOFTWARE SOLUTIONS LIMITED
HERTFORDSHIRE KITSHADE LIMITED

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Company number 03675663
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address 77 CRESCENT WEST, BARNET, HERTFORDSHIRE, EN4 0EQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of CLEAR SOFTWARE SOLUTIONS LIMITED are www.clearsoftwaresolutions.co.uk, and www.clear-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Clear Software Solutions Limited is a Private Limited Company. The company registration number is 03675663. Clear Software Solutions Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Clear Software Solutions Limited is 77 Crescent West Barnet Hertfordshire En4 0eq. . GAVRIEL, Nicholas Charles is a Director of the company. Secretary GAVRIEL, Mary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GAVRIEL, Nicholas Charles
Appointed Date: 08 December 1998
61 years old

Resigned Directors

Secretary
GAVRIEL, Mary
Resigned: 16 June 2012
Appointed Date: 08 December 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 December 1998
Appointed Date: 30 November 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 December 1998
Appointed Date: 30 November 1998

Persons With Significant Control

Mr Nicholas Charles Gavriel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CLEAR SOFTWARE SOLUTIONS LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Jan 2016
Accounts for a dormant company made up to 30 April 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

30 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 38 more events
22 Feb 1999
New secretary appointed
22 Feb 1999
New director appointed
15 Dec 1998
Company name changed kitshade LIMITED\certificate issued on 16/12/98
11 Dec 1998
Registered office changed on 11/12/98 from: 120 east road london N1 6AA
30 Nov 1998
Incorporation