CLEAR COMPUTER SOLUTIONS LIMITED
BARNET, INSIGHT COMPUTER RESEARCH LIMITED


Company number 02393297
Status Active
Incorporation Date 8 June 1989
Company Type Private Limited Company
Address 77, CRESCENT WEST,, HADLEY WOOD,, BARNET,, HERTS, EN4 0EQ.
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CLEAR COMPUTER SOLUTIONS LIMITED are www.clearcomputersolutions.co.uk, and www.clear-computer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Clear Computer Solutions Limited is a Private Limited Company. The company registration number is 02393297. Clear Computer Solutions Limited has been working since 08 June 1989. The present status of the company is Active. The registered address of Clear Computer Solutions Limited is 77 Crescent West Hadley Wood Barnet Herts En4 0eq. . GAVRIEL, Nicholas Charles is a Director of the company. Secretary GAVRIEL, Mary has been resigned. Secretary GAVRIEL JUNIOR, Charles Tryfon has been resigned. Secretary ZOFIA, Biata Matgorzata has been resigned. Director GAVRIEL, Mary has been resigned. Director GAVRIEL JUNIOR, Charles Tryfon has been resigned. Director GAVRIEL SENIOR, Charles Tryfon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GAVRIEL, Nicholas Charles

61 years old

Resigned Directors

Secretary
GAVRIEL, Mary
Resigned: 16 June 2012
Appointed Date: 18 August 1997
Secretary
GAVRIEL JUNIOR, Charles Tryfon
Resigned: 15 July 1994
Secretary
ZOFIA, Biata Matgorzata
Resigned: 18 August 1997
Appointed Date: 15 July 1994
Director
GAVRIEL, Mary
Resigned: 15 July 1994
Director
GAVRIEL JUNIOR, Charles Tryfon
Resigned: 15 July 1994
93 years old
Director
GAVRIEL SENIOR, Charles Tryfon
Resigned: 15 July 1994
54 years old

Persons With Significant Control

Mr Nicholas Charles Gavriel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEAR COMPUTER SOLUTIONS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 600
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 67 more events
02 Oct 1989
Memorandum and Articles of Association
02 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1989
Company name changed deepray LIMITED\certificate issued on 14/09/89
18 Aug 1989
Registered office changed on 18/08/89 from: 1/3 leonard street london EC2A 4AQ
08 Jun 1989
Incorporation

CLEAR COMPUTER SOLUTIONS LIMITED Charges

30 November 1990
Charge over bank deposit
Delivered: 10 December 1990
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: A deposit of £15,000 account no 500427-551.

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