CLINPHONE DEVELOPMENT LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CLINPHONE DEVELOPMENT LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number04927152

Founded09/10/2003

PurposeInformation technology consultancy activities

Address54 Portland Place, London, W1B 1DY

Confirmation StatementNext due: 22/10/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/10/2003

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (60 events)

01/11/2025

Status changed

active - proposal to strike off → active

01/04/2025

Status changed

active → active - proposal to strike off

09/10/2003

Appointed Castlegate Secretaries Limited (person)

Appointed as Corporate-secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Perceptive Informatics Uk Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Andrew Mcleod Rutherford

Director

Appointed: 03/04/2023

—

Xavier Anne J. Defourt

Director

Appointed: 17/03/2023

—

Xavier Anne J. Defourt

Secretary

Appointed: 17/03/2023

—

Collyer Bristow Secretaries Limited

Corporate-secretary

Appointed: 26/08/2021

—

Showing 1–5 of 31

1 / 7

Ownership Timeline (1 changes)

06/04/2016

Appointed Perceptive Informatics Uk Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

54 Portland Place

London

W1B 1DY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Gazette Notice Compulsory

26/05/2026

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Change of secretary details

19/03/2026

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Altre aziende e persone

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CLINPHONE DEVELOPMENT LIMITED

Home

Regno Unito

London

CLINPHONE DEVELOPMENT LIMITED

Riepilogo

Dati legali e stato

Timeline (60 events)

Status changed

Status changed

Appointed Castlegate Secretaries Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Perceptive Informatics Uk Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CLINPHONE DEVELOPMENT LIMITED

Gazette Notice Compulsory

Companexia Document AI

Change of secretary details

Altre aziende e persone