CLEAR2PAY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 05792457
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address LEVEL 39, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Appointment of Mr Marc Mayo as a director on 26 April 2017; Termination of appointment of Gary Adam Norcross as a director on 26 April 2017. The most likely internet sites of CLEAR2PAY LIMITED are www.clear2pay.co.uk, and www.clear2pay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Clear2pay Limited is a Private Limited Company. The company registration number is 05792457. Clear2pay Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Clear2pay Limited is Level 39 25 Canada Square London United Kingdom E14 5lq. . MOTT, David Phillip is a Secretary of the company. BOYD, Martin Robert is a Director of the company. MAYO, Marc is a Director of the company. OATES, Michael Peter is a Director of the company. Secretary FELIX, Kimball has been resigned. Secretary TERRY, Marc has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AKKERMANS, Michel Gustaaf has been resigned. Director INGELS, Jurgen Gino has been resigned. Director NORCROSS, Gary Adam has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MOTT, David Phillip
Appointed Date: 01 October 2014
Director
BOYD, Martin Robert
Appointed Date: 26 April 2017
62 years old
Director
MAYO, Marc
Appointed Date: 26 April 2017
71 years old
Director
OATES, Michael Peter
Appointed Date: 01 October 2014
65 years old

Resigned Directors

Secretary
FELIX, Kimball
Resigned: 01 October 2014
Appointed Date: 27 March 2009
Secretary
TERRY, Marc
Resigned: 27 March 2009
Appointed Date: 04 July 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 July 2007
Appointed Date: 24 April 2006
Director
AKKERMANS, Michel Gustaaf
Resigned: 01 October 2014
Appointed Date: 24 April 2006
65 years old
Director
INGELS, Jurgen Gino
Resigned: 01 October 2014
Appointed Date: 24 April 2006
54 years old
Director
NORCROSS, Gary Adam
Resigned: 26 April 2017
Appointed Date: 01 October 2014
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 April 2006
Appointed Date: 24 April 2006

CLEAR2PAY LIMITED Events

08 May 2017
Confirmation statement made on 24 April 2017 with updates
28 Apr 2017
Appointment of Mr Marc Mayo as a director on 26 April 2017
27 Apr 2017
Termination of appointment of Gary Adam Norcross as a director on 26 April 2017
27 Apr 2017
Appointment of Mr Martin Robert Boyd as a director on 26 April 2017
09 Nov 2016
Registered office address changed from Lancaster House 70-76 Backburn Street Radcliffe Manchester M26 2JW to Level 39 25 Canada Square London E14 5LQ on 9 November 2016
...
... and 43 more events
11 May 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
03 May 2006
New director appointed
03 May 2006
New director appointed
03 May 2006
Director resigned
24 Apr 2006
Incorporation

Similar Companies

CLEAR WORLDS LIMITED CLEAR YOUR DEBTS LIMITED CLEAR2PAY SCOTLAND HOLDINGS LIMITED CLEAR2PAY SCOTLAND LIMITED CLEAR2RUN LIMITED CLEARA CONSULTING LIMITED CLEARABEE LIMITED