Company number 04093313
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address SUNBEAM COTTAGE, 18 HIGH STREET, OLD OXTED, SURREY, RH8 9LP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 2
. The most likely internet sites of CLEVERLINK LIMITED are www.cleverlink.co.uk, and www.cleverlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Cleverlink Limited is a Private Limited Company.
The company registration number is 04093313. Cleverlink Limited has been working since 19 October 2000.
The present status of the company is Active. The registered address of Cleverlink Limited is Sunbeam Cottage 18 High Street Old Oxted Surrey Rh8 9lp. . HEARN, Patricia Hilda is a Secretary of the company. HEARN, Stuart Michael is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 21 November 2000
Appointed Date: 19 October 2000
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 21 November 2000
Appointed Date: 19 October 2000
Persons With Significant Control
Mr Stuart Michael Hearn
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CLEVERLINK LIMITED Events
20 Dec 2016
Confirmation statement made on 19 October 2016 with updates
27 Jul 2016
Micro company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
...
... and 33 more events
13 Dec 2000
Registered office changed on 13/12/00 from: 18 high street old oxted surrey RH8 9LP
27 Nov 2000
Secretary resigned
27 Nov 2000
Director resigned
27 Nov 2000
Registered office changed on 27/11/00 from: regent house 316 beulah hill london SE19 3HF
19 Oct 2000
Incorporation