CLEARDATA UK LIMITED - BLYTH
Company Profile | Company Filings |
Overview
CLEARDATA UK LIMITED is a Private Limited Company from BLYTH and has the status: Active.
CLEARDATA UK LIMITED was incorporated 24 years ago on 05/05/2000 and has the registered number: 03986970. The accounts status is FULL and accounts are next due on 29/02/2024.
CLEARDATA UK LIMITED was incorporated 24 years ago on 05/05/2000 and has the registered number: 03986970. The accounts status is FULL and accounts are next due on 29/02/2024.
CLEARDATA UK LIMITED - BLYTH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
INNOVATION HOUSE CONISTON COURT
BLYTH
NORTHUMBERLAND
NE24 4RP
This Company Originates in : United Kingdom
Previous trading names include:
UK DIGITAL STORAGE LIMITED (until 20/01/2009)
UK DIGITAL STORAGE LIMITED (until 20/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA NICOLA YOUNG | Sep 1987 | British | Director | 2021-02-08 | CURRENT |
MR MARC LIDDELL | Mar 1985 | British | Director | 2020-03-10 | CURRENT |
MR RICHARD MARK LEA JONES | Jun 1963 | British | Director | 2017-06-07 | CURRENT |
MRS JANET ELIZABETH CAHILL | Sep 1972 | British | Director | 2020-03-10 | CURRENT |
MR DAVID ALEXANDER BRYCE | Nov 1968 | British | Director | 2003-06-23 | CURRENT |
ROBERT WOOD | Mar 1960 | British | Director | 2003-06-23 UNTIL 2022-10-26 | RESIGNED |
PAUL MCKEOWN | Jul 1965 | British | Director | 2007-06-01 UNTIL 2020-03-10 | RESIGNED |
DENNIS ROBERT MCINTOSH | Jul 1947 | Director | 2000-09-27 UNTIL 2007-05-31 | RESIGNED | |
DARREN MICHAEL FICKLING | Jul 1967 | Director | 2001-08-15 UNTIL 2005-02-25 | RESIGNED | |
CHRISTOPHER JOHN COWEY | Nov 1975 | British | Director | 2001-03-16 UNTIL 2002-03-14 | RESIGNED |
ROBERT WOOD | Mar 1960 | British | Secretary | 2007-06-01 UNTIL 2022-10-26 | RESIGNED |
DARREN MICHAEL FICKLING | Jul 1967 | Secretary | 2002-03-15 UNTIL 2005-02-25 | RESIGNED | |
DENNIS ROBERT MCINTOSH | Jul 1947 | Secretary | 2000-09-27 UNTIL 2007-05-31 | RESIGNED | |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2000-05-05 UNTIL 2000-09-27 | RESIGNED | ||
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2000-05-05 UNTIL 2000-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cleardata Limited | 2020-03-10 | Blyth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Mark Lea Jones | 2017-06-07 - 2020-03-10 | 6/1963 | Significant influence or control | |
Paul Mckeown | 2017-06-01 - 2020-03-10 | 7/1965 | Significant influence or control | |
Mr David Alexander Bryce | 2016-04-06 - 2020-03-10 | 11/1968 | Ownership of shares 25 to 50 percent | |
Robert Wood | 2016-04-06 - 2020-03-10 | 3/1960 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CLEARDATA_UK_LIMITED - Accounts | 2024-02-27 | 31-05-2023 | £1,924,102 Cash £4,719,880 equity |
CLEARDATA_UK_LIMITED - Accounts | 2023-03-01 | 31-05-2022 | £841,246 Cash £3,310,817 equity |
CLEARDATA_UK_LIMITED - Accounts | 2022-01-21 | 31-05-2021 | £1,386,010 Cash £2,578,331 equity |
CLEARDATA_UK_LIMITED - Accounts | 2020-11-04 | 31-05-2020 | £1,096,501 Cash £2,177,074 equity |
CLEARDATA_UK_LIMITED - Accounts | 2020-02-14 | 31-05-2019 | £980,378 Cash £1,725,071 equity |