CLEVER TECHNOLOGIES LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 7RH

Company number 05125539
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address 147 PARKLANDS, COOPERSALE, EPPING, ESSEX, CM16 7RH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 . The most likely internet sites of CLEVER TECHNOLOGIES LIMITED are www.clevertechnologies.co.uk, and www.clever-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Romford Rail Station is 9.2 miles; to Chadwell Heath Rail Station is 9.4 miles; to Goodmayes Rail Station is 9.6 miles; to Upminster Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clever Technologies Limited is a Private Limited Company. The company registration number is 05125539. Clever Technologies Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Clever Technologies Limited is 147 Parklands Coopersale Epping Essex Cm16 7rh. . WRIGHT, Michael Peter is a Director of the company. Secretary HASKETT, Kay Marie has been resigned. Secretary WRIGHT, Michael Peter has been resigned. Secretary 03DATA LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HASKETT, Keith Caseley has been resigned. Director SPRAGGINS, Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WRIGHT, Michael Peter
Appointed Date: 02 July 2004
52 years old

Resigned Directors

Secretary
HASKETT, Kay Marie
Resigned: 02 July 2004
Appointed Date: 11 May 2004

Secretary
WRIGHT, Michael Peter
Resigned: 22 September 2006
Appointed Date: 02 July 2004

Secretary
03DATA LIMITED
Resigned: 11 August 2011
Appointed Date: 22 September 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

Director
HASKETT, Keith Caseley
Resigned: 22 September 2006
Appointed Date: 11 May 2004
62 years old

Director
SPRAGGINS, Mark
Resigned: 28 June 2014
Appointed Date: 22 September 2006
71 years old

Persons With Significant Control

Mr Michael Peter Wright
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CLEVER TECHNOLOGIES LIMITED Events

18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100

21 Jul 2015
Director's details changed for Michael Peter Wright on 12 May 2014
21 Jul 2015
Director's details changed for Michael Peter Wright on 12 May 2014
...
... and 40 more events
26 Jul 2004
Secretary resigned
26 Jul 2004
Registered office changed on 26/07/04 from: 8 fletcher way, acle norwich norfolk NR13 3RH
26 Jul 2004
Ad 11/05/04--------- £ si 99@1=99 £ ic 1/100
12 May 2004
Secretary resigned
11 May 2004
Incorporation