CLARKS COMPUTER SYSTEMS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 6DQ

Company number 03356379
Status Active
Incorporation Date 21 April 1997
Company Type Private Limited Company
Address 14 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, BERKS, SL1 6DQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 May 2017 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of CLARKS COMPUTER SYSTEMS LIMITED are www.clarkscomputersystems.co.uk, and www.clarks-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Clarks Computer Systems Limited is a Private Limited Company. The company registration number is 03356379. Clarks Computer Systems Limited has been working since 21 April 1997. The present status of the company is Active. The registered address of Clarks Computer Systems Limited is 14 Progress Business Centre Whittle Parkway Slough Berks Sl1 6dq. The company`s financial liabilities are £101.08k. It is £-9.39k against last year. The cash in hand is £30.8k. It is £-10.7k against last year. And the total assets are £117.77k, which is £-11.53k against last year. CLARK, Emma is a Director of the company. CLARK, Susan is a Director of the company. WATERS, Andrew Robert is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CLARK, Raymond Vincent has been resigned. Director CLARK, Andrew Howard has been resigned. Director CLARK, Raymond Vincent has been resigned. Director CLARK, Scott Cedric has been resigned. Director CLARK, Scott Cedric has been resigned. The company operates in "Business and domestic software development".


clarks computer systems Key Finiance

LIABILITIES £101.08k
-9%
CASH £30.8k
-26%
TOTAL ASSETS £117.77k
-9%
All Financial Figures

Current Directors

Director
CLARK, Emma
Appointed Date: 01 February 2014
54 years old
Director
CLARK, Susan
Appointed Date: 01 February 2014
71 years old
Director
WATERS, Andrew Robert
Appointed Date: 01 March 2008
46 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 April 1997
Appointed Date: 21 April 1997
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 April 1997
Appointed Date: 21 April 1997
Secretary
CLARK, Raymond Vincent
Resigned: 13 July 2016
Appointed Date: 21 April 1997
Director
CLARK, Andrew Howard
Resigned: 31 October 2014
Appointed Date: 21 April 1997
71 years old
Director
CLARK, Raymond Vincent
Resigned: 31 October 2014
Appointed Date: 21 April 1997
63 years old
Director
CLARK, Scott Cedric
Resigned: 18 March 2016
Appointed Date: 01 March 2008
54 years old
Director
CLARK, Scott Cedric
Resigned: 30 June 2000
Appointed Date: 19 May 1997
54 years old

Persons With Significant Control

Mr Andrew Robert Waters
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CLARKS COMPUTER SYSTEMS LIMITED Events

08 May 2017
Total exemption small company accounts made up to 31 October 2016
05 May 2017
Confirmation statement made on 1 May 2017 with updates
29 Jul 2016
Total exemption full accounts made up to 31 October 2015
28 Jul 2016
Termination of appointment of Raymond Vincent Clark as a secretary on 13 July 2016
09 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 104
...
... and 65 more events
24 Jun 1997
New director appointed
22 May 1997
Ad 24/04/97--------- £ si 998@1=998 £ ic 2/1000
27 Apr 1997
New secretary appointed
27 Apr 1997
Secretary resigned
21 Apr 1997
Incorporation

CLARKS COMPUTER SYSTEMS LIMITED Charges

9 March 2006
Rent deposit deed
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Knightsbridge Green Limited
Description: The sum of £2,760.00 in a deposit account. See the mortgage…

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