Menna Overview
Here’s a quick overview of CLOCK LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1997.
CLOCK LIMITED
- Company statusactive
- Company No03457724
- Age28 years 9 months Incorporated 30 October 1997
- Officers2
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
CLOCK LIMITED is an active company incorporated on 30 October 1997 and based in Borehamwood, Hertfordshire. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities, 74100 specialised design activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 03 Sep 2025
Resolution
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Nov 2023
Capital Cancellation Shares
2 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Capital Return Purchase Own Shares
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
Capital Return Purchase Own Shares
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Sep 2022
Capital Cancellation Shares
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Capital Return Purchase Own Shares
4 Years Ago on 12 May 2022
Capital Cancellation Shares
4 Years Ago on 28 Apr 2022
Memorandum Articles
4 Years Ago on 26 Apr 2022
Resolution
4 Years Ago on 25 Apr 2022
Memorandum Articles
4 Years Ago on 17 Dec 2021
Resolution
4 Years Ago on 17 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NADIM, Syd Eric | director | Sep 1973 | 30 Oct 1997 |
| SHATTOCK, Paul Thomas | director | Jun 1973 | 08 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Syd Eric Nadim | Sep 1973 | 06 Apr 2016 |
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NADIM, Syd Eric are mutual persons.
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NADIM, Syd Eric are mutual persons.
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PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
HERTFORDSHIRE COMMUNITY FOUNDATION
NADIM, Syd Eric are mutual persons.
STUDIO CHATWIN LTD
CHATWIN, Sam are mutual persons.
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Here’s a quick overview of CLOCK LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1997.