CLEKT LIMITED
CLEKT LIMITED is an active private limited company, incorporated on 13 April 2019. The nature of the business is Business and domestic software development. The company's registered office is on Old Gloucester Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CLEKT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11944468 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | B1 VANTAGE PARK, OLD GLOUCESTER ROAD |
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Address Line 2 | HAMBROOK |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS16 1GW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 26/04/2024 |
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Last Made Up Date | 12/04/2023 |
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Return
Next Due Date | 11/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
CLEKT LIMITED
Directors
(The company's officers)
MR IAN ROY COLIN CRAY
(~60 year old British national)
B1 VANTAGE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/04/2019
MR NIGEL PHILIP ILLINGWORTH
(~62 year old British national)
LOWLANDS TREBETHERICK, WADEBRIDGE, PL27 6SG, ENGLAND
- Current Director
- Gives occupation as CHIEF TECHNOLOGY OFFICER
- Usually resident in ENGLAND
Appointed on 09/03/2022
MR ALAN ROBERT MORRIS
(~58 year old British national)
BRIDGE HOUSE MAIN STREET, KINOULTON, NOTTINGHAM, NG12 3EN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2020
MR JAMES PAUL SPRINGHAM
(~37 year old British national)
B1 VANTAGE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2022
MR ANDREW TUDOR
(~44 year old British national)
THE WALNUTS STONE LANE, LYDIARD MILLICENT, SWINDON, SN5 3LD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2020
MS CLAUDIA HESLEDEN
B1 VANTAGE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, ENGLAND
Appointed on 06/01/2020
Shareholders
(Persons of Significant Control)
Mr Ian Roy Colin Cray
(~60 year old British national)
B1 Vantage Park,, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/04/2019
Mr Andrew Tudor
(~44 year old British national)
B1 Vantage Park,, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2021
Connections
(Shared officers)
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)
CLEKT LIMITED: Maps
Maps show the location of the postcode of the registered office, BS16 1GW.
Map of CLEKT LIMITED at local scale
Map of CLEKT LIMITED at district scale
More Companies in BS16 1GW
Other companies with registered offices in BS16 1GW:
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)