This company is commonly known as Clinphone Development Limited. The company was founded 20 years ago and was given the registration number 04927152. The firm's registered office is in BASINGSTOKE. You can find them at Hart House, Priestley Road, Basingstoke, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CLINPHONE DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 04927152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2003 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Federal Street, Billerica, Massachusetts 01821, United States, | Secretary | 17 March 2023 | Active |
| 54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 26 August 2021 | Active |
| 2 Federal Street, Billerica, Massachusetts 01821, United States, | Director | 17 March 2023 | Active |
| Castle Wharf, 4 Canal Street, Nottingham, United Kingdom, NG1 7EH | Director | 03 April 2023 | Active |
| 34, Colonial Drive, Mansfield, United States, | Secretary | 29 October 2010 | Active |
| 34 Colonial Drive, Mansfield, United States, | Secretary | 11 May 2009 | Active |
| 117 Westfields Avenue, Barnes, London, SW13 0AY | Secretary | 04 October 2007 | Active |
| 275 Grove Street, Suite 200c, Newton, United States, 02466 | Secretary | 01 November 2017 | Active |
| 18 College Street, East Bridgford, Nottingham, NG13 8LE | Secretary | 25 November 2003 | Active |
| The Quays 101-105, Oxford Road, Uxbridge, UB8 1LZ | Secretary | 30 November 2009 | Active |
| 2, Federal Street, Billerica, United States, 01821 | Secretary | 01 January 2021 | Active |
| North Cottage, 48 Main Street, Lyddington, Oakham, United Kingdom, LE15 9LT | Secretary | 01 October 2006 | Active |
| 44, Castle Gate, Nottingham, NG1 7BJ | Corporate Secretary | 09 October 2003 | Active |
| 275 Grove Street, Suite 200c, Newton, United States, 02466 | Director | 01 May 2020 | Active |
| 34 Colonial Drive, Mansfield, United States, | Director | 11 May 2009 | Active |
| 275 Grove Street, Suite 200c, Newton, United States, 02466 | Director | 01 November 2017 | Active |
| Baigens, Chawton Alton, GU34 1SL | Director | 06 September 2004 | Active |
| 11 Heathviews Gardens, London, SW15 3SZ | Director | 22 January 2004 | Active |
| Normanton Manor Old Melton Road, Normanton On The Wolds, Nottingham, NG12 5NN | Director | 25 November 2003 | Active |
| 18 College Street, East Bridgford, Nottingham, NG13 8LE | Director | 25 November 2003 | Active |
| Falling Water House, Staploe, St Neots, PE19 5JA | Director | 25 November 2003 | Active |
| 195, West Street, Waltham, Massachusetts, United States, 02451 | Director | 16 March 2018 | Active |
| Castle Wharf, 4 Canal Street, Nottingham, England, NG1 7EH | Director | 01 January 2021 | Active |
| 2, Federal Street, Billerica, United States, 01821 | Director | 01 January 2021 | Active |
| 6 Grange Road, Edwalton, Nottingham, NG12 4BT | Director | 25 November 2003 | Active |
| 8, Federal Street, Billerica, United States, 01821 | Director | 30 April 2019 | Active |
| 3-5 Montague Close, Third Floor Minerva House, London, SE1 9BB | Director | 22 January 2004 | Active |
| 28 Brent Road, Lexington 02420, Usa, | Director | 11 May 2009 | Active |
| 30, Nobscot Road, Unit 20, Sudbury, Usa, 01776 | Director | 11 May 2009 | Active |
| 44, Castle Gate, Nottingham, NG1 7BJ | Corporate Director | 09 October 2003 | Active |
| Perceptive Informatics Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 54, Portland Place, London, England, W1B 1DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Auditors | Auditors resignation company. | Download |
| 2023-04-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Officers | Second filing of director appointment with name. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Officers | Change person secretary company with change date. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
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