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IN-CAR CLEVERNESS LIMITED

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

This company is commonly known as In-car Cleverness Limited. The company was founded 16 years ago and was given the registration number 06578472. The firm's registered office is in BIRMINGHAM. You can find them at Alpha 1 Canton Lane, Hams Hall, Birmingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IN-CAR CLEVERNESS LIMITED
Company Number:06578472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Alpha 1 Canton Lane, Hams Hall, Birmingham, B46 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 605, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD

Secretary13 March 2015Active
Unit 605, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD

Director10 February 2023Active
Unit 605, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD

Director10 February 2023Active
31 Cardinal Close, Edgbaston, Birmingham, B17 8EU

Secretary28 April 2008Active
Alpha 1, Canton Lane, Hams Hall, Birmingham, B46 1GA

Director16 August 2016Active
Hazy Hill Farm, 248 Old Birmingham Road Marlbrook, Bromsgrove, B60 1NU

Director28 April 2008Active
The Dell, 33 Hartopp Road, Sutton Coldfield, B74 2QR

Director28 April 2008Active
Unit 2, Liberty Park, Burton Old Road, Lichfield, England, WS14 9HY

Director14 September 2017Active
Alpha 1, Canton Lane, Hams Hall, Birmingham, B46 1GA

Director16 August 2016Active
Alpha 1, Canton Lane, Hams Hall, Birmingham, B46 1GA

Director31 May 2011Active
Unit 2, Liberty Park, Burton Old Road, Lichfield, England, WS14 9HY

Director16 January 2017Active

People with Significant Control

Ax Innovation Limited
Notified on:31 July 2019
Status:Active
Country of residence:England
Address:Unit 2, Liberty Park, Lichfield, England, WS14 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Accident Exchange Limited
Notified on:14 September 2017
Status:Active
Country of residence:England
Address:Accident Exchange Limited, Canton Lane, Birmingham, England, B46 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Doster Iv
Notified on:14 September 2017
Status:Active
Date of birth:December 1968
Nationality:American
Country of residence:Usa
Address:335, Wahackme Road, New Canaan, Usa,
Nature of control:
  • Significant influence or control
Automotive And Insurance Solutions Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alpha 1, Canton Lane, Hams Hall National Distribution Park, Canton Lane, Birmingham, England, B46 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-30Accounts

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2023-11-30Other

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2023-11-30Other

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2023-05-26Address

Change registered office address company with date old address new address.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-03-22Officers

Termination director company with name termination date.

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2023-03-22Officers

Termination director company with name termination date.

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2023-03-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-03Accounts

Legacy.

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2023-03-03Other

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2023-03-03Other

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-10Officers

Appoint person director company with name date.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-02-08Accounts

Legacy.

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2022-02-08Other

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2022-02-08Other

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2022-01-31Accounts

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2022-01-31Other

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2021-06-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-06-07Other

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2021-06-04Other

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2021-06-04Accounts

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