CLINPHONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLINPHONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLINPHONE LIMITED was incorporated 19 years ago on 12/08/2004 and has the registered number: 05204138. The accounts status is FULL and accounts are next due on 30/09/2023.
CLINPHONE LIMITED was incorporated 19 years ago on 12/08/2004 and has the registered number: 05204138. The accounts status is FULL and accounts are next due on 30/09/2023.
CLINPHONE LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVER 2475 LIMITED (until 22/12/2004)
EVER 2475 LIMITED (until 22/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR XAVIER ANNE J. DEFOURT | Feb 1968 | Belgian | Director | 2023-03-17 | CURRENT |
XAVIER ANNE J. DEFOURT | Secretary | 2023-03-17 | CURRENT | ||
ANDREW MCLEOD RUTHERFORD | Jan 1968 | British | Director | 2023-04-03 | CURRENT |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-08-26 | CURRENT | ||
MR DOUGLAS ALEXANDER BATT | Jun 1960 | American | Secretary | 2009-05-11 UNTIL 2009-11-30 | RESIGNED |
DR NEIL ERIC ROTHERHAM | May 1962 | British | Director | 2004-12-15 UNTIL 2006-06-02 | RESIGNED |
DOUGLAS ALEXANDER BATT | British | Secretary | 2010-10-29 UNTIL 2017-10-31 | RESIGNED | |
MR JOSEF HIERONYMOUS VON RICKENBACH | Nov 1954 | American,Swiss | Director | 2008-08-14 UNTIL 2018-03-15 | RESIGNED |
JONATHAN HARRY WINSTON ENGLER | Jan 1965 | British | Director | 2004-12-15 UNTIL 2006-06-02 | RESIGNED |
MR JOSEPH EDWARD SCOTT | May 1964 | American | Director | 2019-04-15 UNTIL 2020-05-01 | RESIGNED |
MR JAMES FRANCIS WINSCHEL JR | Jun 1949 | American | Director | 2008-08-14 UNTIL 2014-05-15 | RESIGNED |
SCOTT DOUGLAS BROWN | Apr 1968 | Australian | Secretary | 2007-10-01 UNTIL 2009-05-11 | RESIGNED |
MR PURVESH DHANANJAY PATEL | Nov 1980 | American | Director | 2021-01-01 UNTIL 2023-03-17 | RESIGNED |
PURVESH DHANANJAY PATEL | Secretary | 2021-01-01 UNTIL 2023-03-17 | RESIGNED | ||
ALEC HAMPSON | Jul 1961 | British | Secretary | 2004-12-15 UNTIL 2006-03-06 | RESIGNED |
RAVI MANKOO | Secretary | 2009-11-30 UNTIL 2010-10-29 | RESIGNED | ||
MISS DAWN PRISCILLA SUGDEN | May 1968 | British | Secretary | 2006-03-06 UNTIL 2007-10-01 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-08-12 UNTIL 2004-12-15 | RESIGNED | ||
MICHAEL FRANCIS CROWLEY III | Secretary | 2017-11-01 UNTIL 2020-12-31 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-08-12 UNTIL 2004-12-15 | RESIGNED | ||
GAVIN DAVID THOMAS NICHOLS | May 1970 | British | Director | 2021-01-01 UNTIL 2022-03-01 | RESIGNED |
DR EDWIN MOSES | Oct 1954 | British | Director | 2004-12-15 UNTIL 2008-08-14 | RESIGNED |
MR DUNCAN JAMIE MACDONALD | Jun 1968 | British,American | Director | 2018-03-16 UNTIL 2019-04-15 | RESIGNED |
MR STEVE JAMES KENT | Mar 1962 | British | Director | 2004-12-15 UNTIL 2009-05-11 | RESIGNED |
MR GRAEME MANSON HART | Sep 1944 | British | Director | 2006-05-16 UNTIL 2008-08-14 | RESIGNED |
MARK GOLDBERG | Mar 1960 | American | Director | 2008-08-14 UNTIL 2018-03-30 | RESIGNED |
SCOTT DOUGLAS BROWN | Apr 1968 | Australian | Director | 2005-03-23 UNTIL 2009-05-11 | RESIGNED |
MR MARK PATRICK DUNFOY | Mar 1965 | British | Director | 2004-12-15 UNTIL 2006-06-19 | RESIGNED |
LINDSAY GEORGE DIBDEN | Mar 1962 | British | Director | 2004-12-15 UNTIL 2006-06-19 | RESIGNED |
MICHAEL FRANCIS CROWLEY III | Oct 1969 | American | Director | 2017-11-01 UNTIL 2020-12-31 | RESIGNED |
HEIDI BRYSON | Mar 1976 | British | Director | 2004-12-15 UNTIL 2006-06-19 | RESIGNED |
DR KEITH STEPHEN BRAGMAN | Apr 1949 | British | Director | 2006-05-16 UNTIL 2008-08-14 | RESIGNED |
MR DOUGLAS ALEXANDER BATT | Jun 1960 | American | Director | 2008-08-14 UNTIL 2017-10-31 | RESIGNED |
PAUL JOSEPH ARMSTRONG | Jun 1966 | American | Director | 2020-05-01 UNTIL 2020-12-31 | RESIGNED |
MR IAN ARMITAGE | Dec 1955 | British | Director | 2004-12-15 UNTIL 2005-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pi Uk Acquisition Company Limited | 2018-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Parexel International Holding Uk Limited | 2016-04-06 - 2018-06-30 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |