Company number 03458943
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address 44 DOVER ROAD, NORTHFLEET, KENT, DA11 9QD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CLEARLOGIC CONCEPTS (UK) LIMITED are www.clearlogicconceptsuk.co.uk, and www.clearlogic-concepts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Farningham Road Rail Station is 5.2 miles; to Basildon Rail Station is 10.2 miles; to Gidea Park Rail Station is 11.4 miles; to Bat & Ball Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearlogic Concepts Uk Limited is a Private Limited Company.
The company registration number is 03458943. Clearlogic Concepts Uk Limited has been working since 31 October 1997.
The present status of the company is Active. The registered address of Clearlogic Concepts Uk Limited is 44 Dover Road Northfleet Kent Da11 9qd. . MILLER, Sally Anne is a Secretary of the company. LEE, Nigel Antony is a Director of the company. Secretary LEE, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
LEE, Alan
Resigned: 18 March 1998
Appointed Date: 31 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Persons With Significant Control
Mr Nigel Lee
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sally Miller
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEARLOGIC CONCEPTS (UK) LIMITED Events
14 Jan 2017
Total exemption small company accounts made up to 31 October 2016
12 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
03 Dec 1998
Return made up to 31/10/98; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
20 Apr 1998
Secretary resigned
20 Apr 1998
New secretary appointed
05 Nov 1997
Secretary resigned
31 Oct 1997
Incorporation