Clamtek Limited (reg no 12228327) is a private limited company founded on 2019-09-26 in England. The enterprise is situated at 17 Metro Centre, Dwight Road, Watford WD18 9SB. Clamtek Limited is operating under Standard Industrial Classification code: 62012 which means "business and domestic software development".
Company details
Name
Clamtek Limited
Number
12228327
Date of Incorporation:
September 26, 2019
End of financial year:
30 September
Address:
17 Metro Centre, Dwight Road, Watford, WD18 9SB
SIC code:
62012 - Business and domestic software development
As for the 3 directors that can be found in this enterprise, we can name: Joshua R. (in the company from 19 May 2020), David R. (appointment date: 26 September 2019), Mark R. (appointed on 26 September 2019). The Companies House indexes 2 persons of significant control, namely: Mark R. has 1/2 or less of shares, 1/2 or less of voting rights, David R. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Mark R.
26 September 2019
Nature of control:
25-50% voting rights
25-50% shares
David R.
26 September 2019 - 3 September 2020
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with updates 2023/09/25
filed on: 30th, November 2023
| confirmation statement
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2023/09/25
filed on: 30th, November 2023
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 15th, September 2023
| accounts
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(8 pages)
(CS01) Confirmation statement with no updates 2022/09/25
filed on: 11th, October 2022
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 28th, April 2022
| accounts
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(8 pages)
(CS01) Confirmation statement with no updates 2021/09/25
filed on: 14th, October 2021
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 25th, June 2021
| accounts
Free Download
(7 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 15th, October 2020
| resolution
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(1 page)
(PSC07) Cessation of a person with significant control 2020/09/03
filed on: 5th, October 2020
| persons with significant control
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(1 page)
(CS01) Confirmation statement with updates 2020/09/25
filed on: 5th, October 2020
| confirmation statement
Free Download
(4 pages)
(SH01) 160.62 GBP is the capital in company's statement on 2020/09/03
filed on: 1st, October 2020
| capital
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(4 pages)
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, August 2020
| resolution
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(1 page)
(SH01) 136.53 GBP is the capital in company's statement on 2019/12/14
filed on: 21st, August 2020
| capital
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(4 pages)
(SH02) Sub-division of shares on 2019/12/14
filed on: 15th, August 2020
| capital
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(4 pages)
(AP01) New director appointment on 2020/05/19.
filed on: 26th, May 2020
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 26th, September 2019
| incorporation