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Home > England & Wales Companies > CLEARMATICS TECHNOLOGIES LTD
Company Information for

CLEARMATICS TECHNOLOGIES LTD

30 MOORGATE, LONDON, EC2R 6DA,
Company Registration Number
09427186
Private Limited Company
Active

Company Overview

About Clearmatics Technologies Ltd
CLEARMATICS TECHNOLOGIES LTD was founded on 2015-02-06 and has its registered office in London. The organisation's status is listed as "Active". Clearmatics Technologies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLEARMATICS TECHNOLOGIES LTD
 
Legal Registered Office
30 MOORGATE
LONDON
EC2R 6DA
 
Filing Information
Company Number 09427186
Company ID Number 09427186
Date formed 2015-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 01:20:25
Primary Source:Companies House
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Company Officers of CLEARMATICS TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
BENJAMIN BRITT
 Director 2015-11-13
ROBERT UMA MULLEN
 Director 2017-11-20
ROBERT MONROE SAMS
 Director 2015-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
PINAR EMIRDAG TEMELKURAN
 Director 2016-03-07 2017-11-17
PASCAL GEORGES BOUVIER
 Director 2015-09-15 2015-11-13
ALEXANDRE CALLEA
 Director 2015-02-06 2015-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN BRITT ALTERNATIVE PAYMENTS LIMITED Director 2015-11-16 CURRENT 2012-02-22 Active
ROBERT UMA MULLEN SMART INFORMATION SYSTEMS GMBH Director 2018-04-01 CURRENT 2017-02-01 Active
ROBERT UMA MULLEN CONTENT CUBED LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
ROBERT UMA MULLEN QUBEEO LTD Director 2016-01-25 CURRENT 2011-05-12 Active
ROBERT UMA MULLEN PREDICTIVE INTENT LIMITED Director 2014-06-30 CURRENT 2009-03-18 Dissolved 2016-06-28
ROBERT MONROE SAMS KRYPTONOMIC LTD Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-12-12CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2022-12-20CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-03-10SH0110/03/22 STATEMENT OF CAPITAL GBP 2.55341
2022-02-03SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2022-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-12-16Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2021-12-16Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2021-12-16RES12Resolution of varying share rights or name
2021-12-10SH10Particulars of variation of rights attached to shares
2021-12-10SH08Change of share class name or designation
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-03RES12Resolution of varying share rights or name
2021-11-29SH10Particulars of variation of rights attached to shares
2021-11-29SH08Change of share class name or designation
2021-09-14SH0114/09/21 STATEMENT OF CAPITAL GBP 2.546084
2021-09-09SH0130/08/21 STATEMENT OF CAPITAL GBP 2.544565
2021-09-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-09-09MEM/ARTSARTICLES OF ASSOCIATION
2021-09-01PSC04Change of details for Mr Robert Monroe Sams as a person with significant control on 2021-08-30
2021-05-17RP04SH01Second filing of capital allotment of shares GBP2.427946
2021-05-14SH0114/05/21 STATEMENT OF CAPITAL GBP 2.427746
2021-03-18RP04CS01
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM 30 City Road London EC1Y 2AY
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-11-04SH0121/09/20 STATEMENT OF CAPITAL GBP 2.424259
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT UMAR MULLEN
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-07-08SH0121/12/18 STATEMENT OF CAPITAL GBP 2.394123
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-11-06SH0108/10/18 STATEMENT OF CAPITAL GBP 2.391324
2018-11-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-11-02AP01DIRECTOR APPOINTED MR SAMIR KHOSLA
2018-10-23AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 1.625603
2018-02-23SH0131/01/18 STATEMENT OF CAPITAL GBP 1.625603
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM Framlington House 5-7 Ireland Yard London EC4V 5EH England
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PINAR EMIRDAG TEMELKURAN
2017-12-01AP01DIRECTOR APPOINTED MR ROBERT UMA MULLEN
2017-09-19AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1.606703
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM 97 Dance Square London EC1V 3AL United Kingdom
2017-01-17RES13Resolutions passed:
  • Appoint auditor 23/12/2016
2016-11-14AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-06-17SH06Cancellation of shares. Statement of capital on 2016-05-20 GBP 1.606103
2016-06-17SH03Purchase of own shares
2016-03-11AP01DIRECTOR APPOINTED MS. PINAR EMIRDAG
2016-03-03AR0106/02/16 ANNUAL RETURN FULL LIST
2015-12-03AP01DIRECTOR APPOINTED MR. BENJAMIN BRITT
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL GEORGES BOUVIER
2015-09-18SH0115/09/15 STATEMENT OF CAPITAL GBP 2.240095
2015-09-17AP01DIRECTOR APPOINTED MR PASCAL GEORGES BOUVIER
2015-09-11SH0126/08/15 STATEMENT OF CAPITAL GBP 1.85
2015-09-11RES01ADOPT ARTICLES 26/08/2015
2015-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE CALLEA
2015-07-27AP01DIRECTOR APPOINTED MR. ALEXANDRE CALLEA
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CLEARMATICS TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEARMATICS TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEARMATICS TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of CLEARMATICS TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARMATICS TECHNOLOGIES LTD
Trademarks
We have not found any records of CLEARMATICS TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARMATICS TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CLEARMATICS TECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARMATICS TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARMATICS TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEARMATICS TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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