CLEARDATA UK LIMITED
BLYTH UK DIGITAL STORAGE LIMITED MOORSYSTEM LIMITED

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Company number 03986970
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address INNOVATION HOUSE CONISTON COURT, BLYTH RIVERSIDE BUSINESS PARK, BLYTH, NORTHUMBERLAND, NE24 4RP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registration of charge 039869700004, created on 27 April 2017; Total exemption small company accounts made up to 31 May 2016; Registration of charge 039869700002, created on 28 October 2016. The most likely internet sites of CLEARDATA UK LIMITED are www.cleardatauk.co.uk, and www.cleardata-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Pegswood Rail Station is 5 miles; to Morpeth Rail Station is 5.8 miles; to Widdrington Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleardata Uk Limited is a Private Limited Company. The company registration number is 03986970. Cleardata Uk Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Cleardata Uk Limited is Innovation House Coniston Court Blyth Riverside Business Park Blyth Northumberland Ne24 4rp. . WOOD, Robert is a Secretary of the company. BRYCE, David Alexander is a Director of the company. MCKEOWN, Paul is a Director of the company. WOOD, Robert Joseph is a Director of the company. Secretary FICKLING, Darren Michael has been resigned. Secretary MCINTOSH, Dennis Robert has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director COWEY, Christopher John has been resigned. Director FICKLING, Darren Michael has been resigned. Director MCINTOSH, Dennis Robert has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOOD, Robert
Appointed Date: 01 June 2007
Director
BRYCE, David Alexander
Appointed Date: 23 June 2003
57 years old
Director
MCKEOWN, Paul
Appointed Date: 01 June 2007
60 years old
Director
WOOD, Robert Joseph
Appointed Date: 23 June 2003
65 years old

Resigned Directors

Secretary
FICKLING, Darren Michael
Resigned: 25 February 2005
Appointed Date: 15 March 2002
Secretary
MCINTOSH, Dennis Robert
Resigned: 31 May 2007
Appointed Date: 27 September 2000
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 27 September 2000
Appointed Date: 05 May 2000
Director
COWEY, Christopher John
Resigned: 14 March 2002
Appointed Date: 16 March 2001
50 years old
Director
FICKLING, Darren Michael
Resigned: 25 February 2005
Appointed Date: 15 August 2001
58 years old
Director
MCINTOSH, Dennis Robert
Resigned: 31 May 2007
Appointed Date: 27 September 2000
78 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 27 September 2000
Appointed Date: 05 May 2000

CLEARDATA UK LIMITED Events

27 Apr 2017
Registration of charge 039869700004, created on 27 April 2017
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Nov 2016
Registration of charge 039869700002, created on 28 October 2016
01 Nov 2016
Registration of charge 039869700003, created on 28 October 2016
25 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 970
...
... and 87 more events
08 Nov 2000
Secretary resigned
18 Oct 2000
Registered office changed on 18/10/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
18 Oct 2000
New secretary appointed;new director appointed
02 Oct 2000
Company name changed moorsystem LIMITED\certificate issued on 03/10/00
05 May 2000
Incorporation

CLEARDATA UK LIMITED Charges

27 April 2017
Charge code 0398 6970 0004
Delivered: 27 April 2017
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Land known as plot 6 hawarden industrial park hawarden…
28 October 2016
Charge code 0398 6970 0003
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…
28 October 2016
Charge code 0398 6970 0002
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: The leasehold property known as plot 6 hawarden business…
18 November 2002
Debenture deed
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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