CLEARLOGIC CONCEPTS (UK) LIMITED

KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS TN15 6AR

Active - Proposal to Strike off
Private Limited Company
Company No. 03458943
Last Updated: 01 Dec 2023

Company profile Ownership Accounts

Company Profile

CLEARLOGIC CONCEPTS (UK) LIMITED was incorporated on Friday, October 31, 1997 as a Private Limited Company with registered address in SEVENOAKS. CLEARLOGIC CONCEPTS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years and 8 days.

Name	CLEARLOGIC CONCEPTS (UK) LIMITED
Company number	03458943
Company type	Private Limited Company
Incorporation date	31 Oct 1997
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Business and domestic software development (62012) Information technology consultancy activities (62020) Other information technology service activities (62090) Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS TN15 6AR
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Miss Sally Miller Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors as firm significant influence or control as firm
Mr Nigel Antony Lee Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-100 days left)
Latest accounts	31 October 2022
Next confirmation statement due	28 November 2016
Last confirmation statement dated	31 October 2015

Mortgages

No mortgages have been registered against CLEARLOGIC CONCEPTS (UK) LIMITED.

Previous Names

Name	Change Date
CLEARLOGIC CONCEPTS (UK) LIMITED	31 Oct 1997