Company number 03541972
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address UNIT 5, ARMLEY COURT ARMLEY ROAD, ARMLEY, LEEDS, ENGLAND, LS12 2LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of CLOCKWORK CREATIVE TECHNOLOGY LIMITED are www.clockworkcreativetechnology.co.uk, and www.clockwork-creative-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Wakefield Westgate Rail Station is 8.7 miles; to Ravensthorpe Rail Station is 9.1 miles; to Wakefield Kirkgate Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clockwork Creative Technology Limited is a Private Limited Company.
The company registration number is 03541972. Clockwork Creative Technology Limited has been working since 07 April 1998.
The present status of the company is Active. The registered address of Clockwork Creative Technology Limited is Unit 5 Armley Court Armley Road Armley Leeds England Ls12 2lb. . BOOKER, Mark Roger is a Secretary of the company. BOOKER, Mark Roger is a Director of the company. KEAR, Andrew Mark is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998
Persons With Significant Control
Mr Mark Roger Booker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Kear
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLOCKWORK CREATIVE TECHNOLOGY LIMITED Events
23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jul 2015
Registered office address changed from Suite 204 Crown House Armley Road, Leeds LS12 2EJ to Unit 5, Armley Court Armley Road Armley Leeds LS12 2LB on 22 July 2015
...
... and 38 more events
28 Sep 1998
Statement of affairs
28 Sep 1998
Ad 17/07/98--------- £ si 39900@1=39900 £ ic 100/40000
07 May 1998
Ad 07/04/98--------- £ si 98@1=98 £ ic 2/100
11 Apr 1998
Secretary resigned
07 Apr 1998
Incorporation