CLEVERMED LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 03899440
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address 86-90 PAUL STREET, 3RD FLOOR, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of CLEVERMED LIMITED are www.clevermed.co.uk, and www.clevermed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clevermed Limited is a Private Limited Company. The company registration number is 03899440. Clevermed Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of Clevermed Limited is 86 90 Paul Street 3rd Floor London Ec2a 4ne. . BADGER, Siobhan is a Secretary of the company. BADGER, Peter George is a Director of the company. BADGER, Siobhan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BADGER, Siobhan
Appointed Date: 24 December 1999

Director
BADGER, Peter George
Appointed Date: 24 December 1999
57 years old

Director
BADGER, Siobhan
Appointed Date: 06 April 2004
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 December 1999
Appointed Date: 24 December 1999

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999

Persons With Significant Control

Mr Peter George Badger
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CLEVERMED LIMITED Events

05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100

...
... and 38 more events
01 Feb 2000
New director appointed
01 Feb 2000
Registered office changed on 01/02/00 from: 47-49 green lane northwood middlesex HA6 3AE
20 Jan 2000
Secretary resigned
20 Jan 2000
Director resigned
24 Dec 1999
Incorporation

CLEVERMED LIMITED Charges

12 February 2004
Debenture
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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