CLUE COMPUTING COMPANY LIMITED - HENGROVE


Company Profile Company Filings

Overview

CLUE COMPUTING COMPANY LIMITED is a Private Limited Company from HENGROVE and has the status: Active.
CLUE COMPUTING COMPANY LIMITED was incorporated 41 years ago on 15/04/1983 and has the registered number: 01715616. The accounts status is SMALL and accounts are next due on 30/09/2024.

CLUE COMPUTING COMPANY LIMITED - HENGROVE

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CLUE HOUSE
HENGROVE
BRISTOL,
BS14 9BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MICHAEL REID Feb 1969 British Director 2021-12-02 CURRENT
MR NICHOLAS EDWARD HARBER Aug 1972 British Director 2021-11-12 CURRENT
MR ADAM CHRISTOPHER HALE Jun 1965 British Director 2021-11-12 CURRENT
MRS CLARE EMILY ELFORD Jun 1980 British Director 2014-10-01 CURRENT
MR THOMAS JAMES DROHAN Jan 1982 British Director 2011-05-18 CURRENT
MARK WESTWOOD Nov 1939 British Director RESIGNED
MR NICOLAS JOHN SYMONDS Mar 1966 British Director 2014-10-01 UNTIL 2021-11-12 RESIGNED
MRS NANCY LINDA MORGAN Oct 1966 British Director 2005-01-01 UNTIL 2009-10-23 RESIGNED
MR GRAHAM ROY KNOTT Jan 1954 British Director RESIGNED
MRS JANE BARBARA JEWELL Nov 1952 British Director RESIGNED
MR JOHN CHRISTOPHER DROHAN Feb 1949 British Director RESIGNED
MR ANDREW MICHAEL CARTER Apr 1975 British Director 2014-10-01 UNTIL 2021-11-12 RESIGNED
MRS JANE BARBARA JEWELL Nov 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frog European Growth Ii Lp 2021-12-02 Luxembourg   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Clare Emily Elford 2017-09-21 6/1980 Ownership of shares 25 to 50 percent
Mr Thomas James Drohan 2017-09-21 1/1982 Ownership of shares 25 to 50 percent
Bom Group Holdings Limited 2016-04-06 - 2017-09-21 Bristol   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
BOM GROUP LIMITED HENGROVE BRISTOL Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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FROG CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
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IMPACT TOTAL TELECOMS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
RANA FROG II LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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IMPACT IT SOLUTIONS LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Clue_Computing_Company_Li - Accounts 2023-07-21 31-12-2022 £3,802,207 Cash £2,108,676 equity
Clue_Computing_Company_Li - Accounts 2022-07-21 31-12-2021 £4,604,842 Cash £3,765,476 equity

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