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Home > England & Wales Companies > CLEVERTEC LIMITED
Company Information for

CLEVERTEC LIMITED

LONDON, WC1X 8UE,
Company Registration Number
08124099
Private Limited Company
Dissolved

Dissolved 2017-11-14

Company Overview

About Clevertec Ltd
CLEVERTEC LIMITED was founded on 2012-06-29 and had its registered office in London. The company was dissolved on the 2017-11-14 and is no longer trading or active.

Key Data
Company Name
CLEVERTEC LIMITED
 
Legal Registered Office
LONDON
WC1X 8UE
Other companies in WC1X
 
Filing Information
Company Number 08124099
Date formed 2012-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-11-14
Type of accounts DORMANT
Last Datalog update: 2017-11-19 00:37:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVERTEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTIMARK LIMITED   COSMOPOLITAN CAFE LIMITED   N.W.ACCOUNTANCY LIMITED
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Companies with same name CLEVERTEC LIMITED
The following companies were found which have the same name as CLEVERTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEVERTEC PTY LTD NSW 2193 Active Company formed on the 2014-01-23
CLEVERTEC (SG) PTE. LTD. TAGORE LANE Singapore 787603 Dissolved Company formed on the 2008-09-09
CLEVERTEC (S) PTE LTD JALAN BUKIT MERAH Singapore 159471 Dissolved Company formed on the 2008-09-09
CLEVERTEC SYSTEMS LTD C/O Contrast Accounting Unit E4 Arena Business Centre Holyrood Close Poole DORSET BH17 7FP Active Company formed on the 2022-08-19
CLEVERTECH LIMITED 3 FAIRVIEW COURT 3 FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX Active Company formed on the 2000-03-27
CLEVERTECH SOLUTIONS LIMITED 3 FAIRVIEW COURT, FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX Active Company formed on the 2008-02-18
CleverTech Solutions Inc. 7 - 139 WOODWARD AVENUE TORONTO Ontario M9N 2J4 Dissolved Company formed on the 2013-11-28
Clevertech North America Inc. 192 Barberry Place Loveland CO 80537 Good Standing Company formed on the 2013-07-10
CLEVERTECH-USA, LLC 4010 Youngfield St. Wheat Ridge CO 80033 Voluntarily Dissolved Company formed on the 2009-05-25
CLEVERTECH2, INC. 620 LAFAYETTE ST STE 300 PO BOX 178 WATERLOO IA 50704 Active Company formed on the 2012-01-19
CLEVERTECH PARTNERS LLC 600 MAMARONECK AVENUE SUITE 400 HARRISON NY 10528 Active Company formed on the 2015-12-30
CLEVERTECH PTY LTD NSW 2032 Active Company formed on the 2007-09-14
CLEVERTECH INVESTMENT LIMITED Active Company formed on the 1992-08-04
CLEVERTECH INDUSTRIES LIMITED Dissolved Company formed on the 1990-05-08
CLEVERTECH NETWORKS, LLC 2101 CORPORATE BLVD STE 107 BOCA RATON FL 33431 Inactive Company formed on the 2011-03-22
CLEVERTECH NORTH AMERICA, INC. 24880 BURNT PINE DR STE 2 BONITA SPRINGS FL 34134 Active Company formed on the 2016-08-15
CLEVERTECH DEVELOPMENT LIMITED PWC IRELAND GARDNER HOUSE BANK PLACE LIMERICK V94HT2Y Dissolved Company formed on the 2015-11-12
CLEVERTECH CONSULTING LIMITED 9 Ensign House Admirals Way Marsh Wall London E14 9XQ Liquidation Company formed on the 2018-12-17
CLEVERTECH DEVELOPMENT DELAWARE LLC Delaware Unknown
CLEVERTECH INCORPORATED California Unknown

Company Officers of CLEVERTEC LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RICHARD ASHFORD
Director 2015-08-02
MARTYN STEPHEN BURKE
Director 2012-06-29
NILESHBHAI SACHDEV
Director 2012-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
NOREEN BILLANE
Director 2012-06-29 2012-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RICHARD ASHFORD MINERVA ENVIRONMENTAL LIMITED Director 2015-07-29 CURRENT 2012-07-30 Active - Proposal to Strike off
JONATHAN RICHARD ASHFORD SUSTAINABLE DESIGN SOLUTIONS LIMITED Director 2007-03-16 CURRENT 2007-03-16 Liquidation
MARTYN STEPHEN BURKE RAMHEATH PROPERTIES LIMITED Director 2016-09-05 CURRENT 1983-10-20 Active
MARTYN STEPHEN BURKE HARVEST 2 SELLY OAK LIMITED Director 2015-06-17 CURRENT 2012-03-07 Active
MARTYN STEPHEN BURKE BLSSP (PHC 7) LIMITED Director 2013-07-17 CURRENT 2000-11-03 Active
MARTYN STEPHEN BURKE SAINSBURY PROPERTY INVESTMENTS LIMITED Director 2013-07-17 CURRENT 1987-10-27 Active
MARTYN STEPHEN BURKE SIXTH SENSE PARTNERSHIP LIMITED Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2016-01-19
MARTYN STEPHEN BURKE BLSSP (PHC 1 2012) LIMITED Director 2012-05-03 CURRENT 2012-04-24 Active - Proposal to Strike off
MARTYN STEPHEN BURKE CLARENDON PROPERTY COMPANY Director 2010-07-05 CURRENT 1933-06-19 Active
MARTYN STEPHEN BURKE RI SB BRADFORD LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active
MARTYN STEPHEN BURKE BLSSP (PHC 12) LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active - Proposal to Strike off
MARTYN STEPHEN BURKE RI SB NORTHAMPTON LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active
MARTYN STEPHEN BURKE BLSSP (LENDING) LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active - Proposal to Strike off
MARTYN STEPHEN BURKE BLSSP PROPERTY HOLDINGS LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active - Proposal to Strike off
MARTYN STEPHEN BURKE RI SB SOUTHAMPTON LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active
MARTYN STEPHEN BURKE BL CRAWLEY Director 2010-07-05 CURRENT 2005-03-17 Active - Proposal to Strike off
MARTYN STEPHEN BURKE BL SUPERSTORES FINANCE LIMITED Director 2010-07-05 CURRENT 2005-09-15 Active - Proposal to Strike off
MARTYN STEPHEN BURKE BL SUPERSTORES (FUNDING) LTD Director 2010-07-05 CURRENT 2005-12-07 Active - Proposal to Strike off
MARTYN STEPHEN BURKE BL SAINSBURY SUPERSTORES LIMITED Director 2010-07-05 CURRENT 2008-02-26 Liquidation
MARTYN STEPHEN BURKE BLSSP (PHC 1 2010) LIMITED Director 2010-07-05 CURRENT 2010-05-11 Active - Proposal to Strike off
MARTYN STEPHEN BURKE VYSON Director 2010-07-05 CURRENT 1998-08-21 Active - Proposal to Strike off
MARTYN STEPHEN BURKE BRITISH LAND SUPERSTORES (NON-SECURITISED) Director 2010-07-05 CURRENT 1986-07-22 Liquidation
MARTYN STEPHEN BURKE RI SB CARDIFF LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active
MARTYN STEPHEN BURKE BLSSP (PHC 5) LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active
MARTYN STEPHEN BURKE BLSSP (PHC 6) LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active - Proposal to Strike off
MARTYN STEPHEN BURKE RI SB BRIDGWATER LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active
MARTYN STEPHEN BURKE RI SB KEMPSTON LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active
MARTYN STEPHEN BURKE BLSSP (PHC 20) LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active - Proposal to Strike off
MARTYN STEPHEN BURKE BLSSP (PHC 25) LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active - Proposal to Strike off
MARTYN STEPHEN BURKE BLSSP (PHC 28) LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active - Proposal to Strike off
MARTYN STEPHEN BURKE BLS NON SECURITISED 2012 2 LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active - Proposal to Strike off
MARTYN STEPHEN BURKE RI SB LOCKSBOTTOM LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active
MARTYN STEPHEN BURKE BLSSP (PHC 3) LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active - Proposal to Strike off
MARTYN STEPHEN BURKE BLSSP (PHC 21) LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active - Proposal to Strike off
MARTYN STEPHEN BURKE PENCILSCREEN LIMITED Director 2010-07-05 CURRENT 2008-03-12 Liquidation
MARTYN STEPHEN BURKE BLSSP (PHC 2 2010) LIMITED Director 2010-07-05 CURRENT 2010-05-11 Active - Proposal to Strike off
MARTYN STEPHEN BURKE TEN FLEET PLACE Director 2010-07-05 CURRENT 1989-02-01 Active - Proposal to Strike off
MARTYN STEPHEN BURKE SELECTED LAND AND PROPERTY COMPANY, Director 2010-07-05 CURRENT 1928-03-15 Active - Proposal to Strike off
MARTYN STEPHEN BURKE BLSSP (PHC 22) LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active - Proposal to Strike off
MARTYN STEPHEN BURKE RI SB BANBURY LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active
MARTYN STEPHEN BURKE BLSSP (PHC 19) LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active - Proposal to Strike off
MARTYN STEPHEN BURKE RI SB GRIMSBY LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active
MARTYN STEPHEN BURKE RI SB ARCHER ROAD LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active
MARTYN STEPHEN BURKE RI SB BODMIN LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active
MARTYN STEPHEN BURKE RI SB HEREFORD LIMITED Director 2010-07-05 CURRENT 2000-11-03 Active
MARTYN STEPHEN BURKE BLSSP (CASH MANAGEMENT) LIMITED Director 2010-07-05 CURRENT 2000-11-03 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
2017-11-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-16DS01APPLICATION FOR STRIKING-OFF
2017-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-27AR0129/06/16 FULL LIST
2016-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-08-30LATEST SOC30/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-30SH0102/08/15 STATEMENT OF CAPITAL GBP 200
2015-08-30AP01DIRECTOR APPOINTED MR JONATHAN ASHFORD
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0129/06/15 FULL LIST
2015-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0129/06/14 FULL LIST
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NILESHBHAI SACHDEV / 29/06/2014
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NILESHBHAI SACHDEV / 14/10/2013
2013-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NILESHBHAI SACHDEV / 29/06/2013
2013-08-14AR0129/06/13 FULL LIST
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NILESHBHAI SACHDEV / 29/06/2013
2013-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEPHEN BURKE / 09/05/2013
2012-07-19AP01DIRECTOR APPOINTED MR NILESHBHAI SACHDEV
2012-07-19AP01DIRECTOR APPOINTED MR MARTYN STEPHEN BURKE
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN BILLANE
2012-07-19SH0129/06/12 STATEMENT OF CAPITAL GBP 2
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT UNITED KINGDOM
2012-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLEVERTEC LIMITED 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 CLEVERTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEVERTEC LIMITED 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEVERTEC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-29 £ 2
Shareholder Funds 2012-06-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEVERTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEVERTEC LIMITED
Trademarks
We have not found any records of CLEVERTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEVERTEC LIMITED. 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 (74990 - Non-trading company) as CLEVERTEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEVERTEC LIMITED 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 CLEVERTEC LIMITED 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 CLEVERTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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