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CLOCKWORK IT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clockwork It Limited. The company was founded 21 years ago and was given the registration number 04685516. The firm's registered office is in NUNEATON. You can find them at Stables End Court Main Street, Market Bosworth, Nuneaton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLOCKWORK IT LIMITED
Company Number:04685516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2003
End of financial year:14 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Stables End Court Main Street, Market Bosworth, Nuneaton, England, CV13 0JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary15 November 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director29 September 2023Active
3 Lancaster Avenue, Market Bosworth, Nuneaton, CV13 0LZ

Secretary30 April 2004Active
Stables End Court, Main Street, Market Bosworth, Nuneaton, England, CV13 0JN

Secretary01 October 2017Active
4 Jasmine Court, Narborough, Leicester, LE19 3WH

Secretary04 March 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary04 March 2003Active
3 Lancaster Avenue, Market Bosworth, Nuneaton, CV13 0LZ

Director30 April 2004Active
23, Feather Lane, Nuneaton, England, CV10 7GN

Director06 December 2016Active
Stables End Court, Main Street, Market Bosworth, Nuneaton, England, CV13 0JN

Director15 November 2022Active
52 Trenchard Close, Newton, Nottingham, NG13 8HG

Director04 March 2003Active
7, The Green, Newton Burgoland, Coalville, United Kingdom, LE67 2SS

Director07 December 2010Active
15 Kinsham Drive, Solihull, B91 3UG

Director01 January 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director04 March 2003Active

People with Significant Control

Banyan Software Uk Limited
Notified on:15 November 2022
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Neil Adams
Notified on:08 June 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Stables End Court, Main Street, Nuneaton, England, CV13 0JN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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