CLOCKWORK IT LIMITED - LONDON


Company Profile Company Filings

Overview

CLOCKWORK IT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLOCKWORK IT LIMITED was incorporated 21 years ago on 04/03/2003 and has the registered number: 04685516. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

CLOCKWORK IT LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 14/11/2022 30/09/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH LEONARD BIRD Jul 1967 British Director 2023-09-29 CURRENT
MARJAN ELBAUM Secretary 2022-11-15 CURRENT
MR ANDREW KENNETH MILNER Apr 1960 British Director 2010-12-07 UNTIL 2022-11-15 RESIGNED
TIMOTHY MCLEOD Oct 1974 British Director 2003-03-04 UNTIL 2004-06-01 RESIGNED
MR DAVID SAMUEL BERKAL May 1988 Canadian Director 2022-11-15 UNTIL 2023-09-29 RESIGNED
MR CHRISTOPHER ASPLEY Dec 1986 British Director 2016-12-06 UNTIL 2022-11-15 RESIGNED
MR STEVEN NEIL ADAMS Mar 1968 British Director 2004-04-30 UNTIL 2022-11-15 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2003-03-04 UNTIL 2003-03-04 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2003-03-04 UNTIL 2003-03-04 RESIGNED
ROGER NORMAN SMITH British Secretary 2003-03-04 UNTIL 2004-05-10 RESIGNED
MR ANDREW KENNETH MILNER Secretary 2017-10-01 UNTIL 2022-11-15 RESIGNED
MR DENNIS ADAMS Apr 1942 British Secretary 2004-04-30 UNTIL 2017-09-30 RESIGNED
JOHN PHILLIPS Aug 1965 British Director 2004-01-01 UNTIL 2005-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banyan Software Uk Limited 2022-11-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Neil Adams 2016-06-08 - 2022-11-15 3/1968 Nuneaton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Clockwork IT Limited 2023-10-12 14-11-2022 £612,341 Cash
Clockwork IT Limited 2022-05-25 31-03-2022 £577,540 Cash
Clockwork IT Limited 2021-09-03 31-03-2021 £507,983 Cash
Clockwork IT Limited 2020-07-09 31-03-2020 £131,292 Cash
Clockwork IT Limited 31/03/2019 iXBRL 2019-08-08 31-03-2019 £268,772 equity
Micro-entity Accounts - CLOCKWORK IT LIMITED 2018-11-13 31-03-2018 £265,419 equity
Micro-entity Accounts - CLOCKWORK IT LIMITED 2017-12-16 31-03-2017 £252,875 equity

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