Company number 05154357
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address 14 MANSFIELD ROAD, LONDON, ENGLAND, E17 6PJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Registered office address changed from Flat 14 4 Rodenhurst Road London SW4 8AR to 14 Mansfield Road London E17 6PJ on 14 November 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
GBP 1
. The most likely internet sites of NEW CLEAR SYSTEMS LIMITED are www.newclearsystems.co.uk, and www.new-clear-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. New Clear Systems Limited is a Private Limited Company.
The company registration number is 05154357. New Clear Systems Limited has been working since 15 June 2004.
The present status of the company is Active. The registered address of New Clear Systems Limited is 14 Mansfield Road London England E17 6pj. . GORMAN, Lawrence Michael is a Director of the company. Secretary WOODWARD, Kelly Louise has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
NEW CLEAR SYSTEMS LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 5 April 2016
14 Nov 2016
Registered office address changed from Flat 14 4 Rodenhurst Road London SW4 8AR to 14 Mansfield Road London E17 6PJ on 14 November 2016
21 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
04 Dec 2015
Total exemption small company accounts made up to 5 April 2015
19 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
...
... and 25 more events
14 Sep 2006
Resolutions
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ELRES ‐
Elective resolution
19 Jun 2006
Return made up to 15/06/06; full list of members
18 Apr 2006
Total exemption full accounts made up to 30 June 2005
18 Jun 2005
Return made up to 15/06/05; full list of members
15 Jun 2004
Incorporation