Clue Computing Company Limited

General information

Name:

Clue Computing Company Ltd

Office Address:

Clue House Petherton Road BS14 9BZ Hengrove

Number: 01715616

Incorporation date: 1983-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clue Computing Company came into being in 1983 as a company enlisted under no 01715616, located at BS14 9BZ Hengrove at Clue House. It has been in business for fourty one years and its state is active. The enterprise's registered with SIC code 62020 - Information technology consultancy activities. Clue Computing Company Ltd reported its latest accounts for the period that ended on 2022-12-31. The company's most recent confirmation statement was released on 2023-04-30.

In order to satisfy their customers, the following limited company is consistently led by a team of five directors who are, to name just a few, Robert R., Adam H. and Nicholas H.. Their outstanding services have been of cardinal use to the limited company for 3 years.

Financial data based on annual reports

Company staff

Robert R.

Role: Director

Appointed: 02 December 2021

Latest update: 10 April 2024

Adam H.

Role: Director

Appointed: 12 November 2021

Latest update: 10 April 2024

Nicholas H.

Role: Director

Appointed: 12 November 2021

Latest update: 10 April 2024

Clare E.

Role: Director

Appointed: 01 October 2014

Latest update: 10 April 2024

Thomas D.

Role: Director

Appointed: 18 May 2011

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are: Frog European Growth Ii Lp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Luxembourg at Rue Eugène Ruppert and was registered as a PSC under the reg no B238172. Clare E. owns 1/2 or less of company shares. Thomas D. owns 1/2 or less of company shares.

Frog European Growth Ii Lp
Address: 6 Rue Eugène Ruppert, Luxembourg, PO Box L-2453, Luxembourg
Legal authority The Laws Of The Grand Duchy Of Luxembourg
Legal form Limited Partnership
Country registered Luxembourg
Place registered Luxembourg Trade And Companies’ Register (The Luxembourg Rcs)
Registration number B238172
Notified on 2 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clare E.
Notified on 21 September 2017
Nature of control:
1/2 or less of shares
Thomas D.
Notified on 21 September 2017
Nature of control:
1/2 or less of shares
Bom Group Holdings Limited
Address: Clue House Petherton Road, Hengrove, Bristol, BS14 9BZ, England
Legal authority Companies Acts
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 6202950
Notified on 6 April 2016
Ceased on 21 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
41
Company Age

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