CLEMENT CLARKE TECHNOLOGIES LIMITED
HARLOW CLEMENT CLARKE COMMUNICATIONS LIMITED GAC NO.117 LIMITED

Hellopages » Essex » Harlow » CM20 2TT
Company number 03542944
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address UNIT A, EDINBURGH WAY, HARLOW, ESSEX, CM20 2TT
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 860,000 . The most likely internet sites of CLEMENT CLARKE TECHNOLOGIES LIMITED are www.clementclarketechnologies.co.uk, and www.clement-clarke-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Harlow Town Rail Station is 1.4 miles; to Bishops Stortford Rail Station is 5.8 miles; to Broxbourne Rail Station is 6.5 miles; to Stansted Airport Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clement Clarke Technologies Limited is a Private Limited Company. The company registration number is 03542944. Clement Clarke Technologies Limited has been working since 08 April 1998. The present status of the company is Active. The registered address of Clement Clarke Technologies Limited is Unit A Edinburgh Way Harlow Essex Cm20 2tt. . JACOBS, Stephen David is a Secretary of the company. HAAG, Christoph is a Director of the company. INABNIT, Walter, Director is a Director of the company. WRIGHT, David Charles is a Director of the company. Secretary BETHEL, Roger George Risby has been resigned. Secretary BURCHETT, Paul has been resigned. Secretary ABBEY NOMINEES LIMITED has been resigned. Director BURCHETT, Paul has been resigned. Director LYON, Mark Anthony has been resigned. Director WOODCOCK, Brian Donald has been resigned. Director ABBEY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
JACOBS, Stephen David
Appointed Date: 27 June 2008
Director
HAAG, Christoph
Appointed Date: 22 July 1998
67 years old
Director
INABNIT, Walter, Director
Appointed Date: 22 July 1998
80 years old
Director
WRIGHT, David Charles
Appointed Date: 07 August 2008
78 years old

Resigned Directors

Secretary
BETHEL, Roger George Risby
Resigned: 27 June 2008
Appointed Date: 31 October 2002
Secretary
BURCHETT, Paul
Resigned: 31 October 2002
Appointed Date: 22 July 1998
Secretary
ABBEY NOMINEES LIMITED
Resigned: 22 July 1998
Appointed Date: 08 April 1998
Director
BURCHETT, Paul
Resigned: 31 October 2002
Appointed Date: 22 July 1998
67 years old
Director
LYON, Mark Anthony
Resigned: 07 July 2006
Appointed Date: 12 October 2001
58 years old
Director
WOODCOCK, Brian Donald
Resigned: 06 May 2008
Appointed Date: 22 July 1998
77 years old
Director
ABBEY DIRECTORS LIMITED
Resigned: 22 July 1998
Appointed Date: 08 April 1998

Persons With Significant Control

Mr Christoph Peter Haag
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Walter Inabnit-Haag
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEMENT CLARKE TECHNOLOGIES LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 860,000
28 Apr 2016
Director's details changed for Director Walter Inabnit on 30 March 2016
25 Apr 2016
Director's details changed for Director Christoph Haag on 30 March 2016
...
... and 69 more events
10 Aug 1998
New director appointed
10 Aug 1998
New director appointed
28 Jul 1998
Registered office changed on 28/07/98 from: 3RD floor abbots house abbey street reading RG1 3BD
25 Jun 1998
Company name changed gac no.117 LIMITED\certificate issued on 26/06/98
08 Apr 1998
Incorporation

CLEMENT CLARKE TECHNOLOGIES LIMITED Charges

30 July 1998
Debenture
Delivered: 11 August 1998
Status: Satisfied on 5 December 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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