CLARKE TELECOM LIMITED

CLARKE TELECOM LIMITED is an active private limited company, incorporated on 10 February 2011. The nature of the business is Other telecommunications activities. The company's registered office is on Century Way, Leeds. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. CLARKE TELECOM LIMITED has two previous names, the most recent of which was CLARKE TELECOM SERVICES LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3175 CENTURY WAY
Address Line 2	THORPE PARK
Post Town	LEEDS
Country	ENGLAND
Postcode	LS15 8ZB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 04/11/2013 onwards:

CLARKE TELECOM LIMITED

From 02/05/2013 to 04/11/2013:

CLARKE TELECOM SERVICES LIMITED

Prior to 02/05/2013:

MSBCO (3) LIMITED

Directors

(The company's officers)

MR IAN HENDERSON MARSHALL

(~55 year old British national)

3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/11/2022

RENEW CORPORATE DIRECTOR LIMITED

(British national)

3175 CENTURY WAY THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director

Appointed on 28/04/2014

MR PAUL SCOTT

(~59 year old British national)

3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 28/04/2014

RENEW NOMINEES LIMITED

(British national)

3175 CENTURY WAY THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Secretary

Appointed on 28/04/2014

Connections

(Shared officers)

'HIRE ONE' LIMITED

RENEW CORPORATE DIRECTOR LIMITED
RENEW NOMINEES LIMITED
MR PAUL SCOTT

AMALGAMATED CONSTRUCTION LTD

RENEW CORPORATE DIRECTOR LIMITED
RENEW NOMINEES LIMITED
MR PAUL SCOTT

AMCO GIFFEN LIMITED

RENEW CORPORATE DIRECTOR LIMITED
RENEW NOMINEES LIMITED

AMCO GROUP HOLDINGS LIMITED

RENEW CORPORATE DIRECTOR LIMITED
RENEW NOMINEES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)