Company number 07862996
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 2
. The most likely internet sites of CLAVIS SYSTEMS LIMITED are www.clavissystems.co.uk, and www.clavis-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clavis Systems Limited is a Private Limited Company.
The company registration number is 07862996. Clavis Systems Limited has been working since 28 November 2011.
The present status of the company is Active. The registered address of Clavis Systems Limited is 112 Morden Road London Sw19 3bp. . BARKER, Kyle Bryan Andrew is a Director of the company. BARKER, Penelope Mary is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mrs Penny Barker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyle Bryan Andrew Barker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLAVIS SYSTEMS LIMITED Events
13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
27 Aug 2015
Micro company accounts made up to 30 November 2014
07 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 2 more events
27 Aug 2013
Total exemption small company accounts made up to 30 November 2012
12 Dec 2012
Annual return made up to 28 November 2012 with full list of shareholders
21 Mar 2012
Statement of capital following an allotment of shares on 21 March 2012
21 Mar 2012
Appointment of Mrs Penelope Mary Barker as a director
28 Nov 2011
Incorporation