CLEVER TECHNOLOGIES LIMITED

Profile CLEVER TECHNOLOGIES LIMITED

Actual on 01.03.2022
Company name
CLEVER TECHNOLOGIES LIMITED
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Company number
05125539
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 2004
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 18 August 2022 due by Wednesday, 31 August 2022

Last statement dated Wednesday, 18 August 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
PAGE BROS CENTRE, MILE CROSS LANE, NORWICH, NR6 6SA
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PSC and Officers CLEVER TECHNOLOGIES LIMITED

Officers

(as of 19.09.2020)

WRIGHT, Michael Peter
Status: Active
Appointed on: Friday, 02 July 2004
Correspondence address: 27 Jewel Close, Briston, Melton Constable, England, Norfolk, NR24 2SH
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: It Professional
Country of residence: United Kingdom
HASKETT, Kay Marie
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Friday, 02 July 2004
Correspondence address: 8 Fletcher Way, Acle, Norwich, Norfolk, NR13 3RH
Role: Secretary
HASKETT, Keith Caseley
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Friday, 22 September 2006
Correspondence address: 19 Canfor Road, Rackheath, Norwich, Norfolk, NR13 6SP
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Network Consultant
WRIGHT, Michael Peter
Status: Not active
Appointed on: Friday, 02 July 2004
Resigned on: Friday, 22 September 2006
Correspondence address: 21 Rayners Way, Mattishall, Dereham, Norfolk, NR20 3NQ
Role: Secretary
SPRAGGINS, Mark
Status: Not active
Appointed on: Friday, 22 September 2006
Resigned on: Saturday, 28 June 2014
Correspondence address: The Oaks, London Road, Latton Near Harlow, Essex, CM17 9LH
Nationality: English
Date of birth: October 1954
Role: Director
Occupation: Accountant
Country of residence: England
03DATA LIMITED
Status: Not active
Appointed on: Friday, 22 September 2006
Resigned on: Thursday, 11 August 2011
Correspondence address: The Oaks London Road, Harlow, United Kingdom, Essex, CM17 9LH
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 4723652
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr Michael Peter Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Melton Constable, United Kingdom
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent