INFORMATION TECHNOLOGY CLEAR LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4NA

Company number 04337919
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address COPPICE HOUSE, HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4NA
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 103 . The most likely internet sites of INFORMATION TECHNOLOGY CLEAR LIMITED are www.informationtechnologyclear.co.uk, and www.information-technology-clear.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. Information Technology Clear Limited is a Private Limited Company. The company registration number is 04337919. Information Technology Clear Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Information Technology Clear Limited is Coppice House Halesfield 7 Telford Shropshire Tf7 4na. The company`s financial liabilities are £229.64k. It is £23.46k against last year. And the total assets are £387.27k, which is £-35.62k against last year. HAYES, Ian is a Secretary of the company. HAYES, Ian is a Director of the company. TURLEY, Paul Michael is a Director of the company. TURLEY, Sandra is a Director of the company. Secretary ASHMORE, Andrew John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CARLESIMO, Angelo has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


information technology clear Key Finiance

LIABILITIES £229.64k
+11%
CASH n/a
TOTAL ASSETS £387.27k
-9%
All Financial Figures

Current Directors

Secretary
HAYES, Ian
Appointed Date: 01 February 2004
Director
HAYES, Ian
Appointed Date: 01 February 2004
53 years old
Director
TURLEY, Paul Michael
Appointed Date: 01 June 2002
61 years old
Director
TURLEY, Sandra
Appointed Date: 14 November 2005
81 years old

Resigned Directors

Secretary
ASHMORE, Andrew John
Resigned: 08 September 2003
Appointed Date: 11 December 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Director
CARLESIMO, Angelo
Resigned: 01 November 2002
Appointed Date: 11 December 2001
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Paul Michael Turley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INFORMATION TECHNOLOGY CLEAR LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 Oct 2016
Total exemption full accounts made up to 31 January 2016
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 103
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Apr 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 3.00
...
... and 41 more events
25 Jan 2002
New director appointed
25 Jan 2002
Director resigned
25 Jan 2002
Secretary resigned;director resigned
25 Jan 2002
Registered office changed on 25/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
11 Dec 2001
Incorporation

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