Clyde Computing Limited in FARNBOROUGH

Clyde Computing Limited FARNBOROUGH

Founded in 1994, Clyde Computing, classified under reg no. 02894559 is an active company. Currently registered at 64 Fleet Road GU14 9RA, Farnborough the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Michael M., appointed on 31 March 2020. In addition, a secretary was appointed - Douglas M., appointed on 31 March 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clyde Computing Limited Address / Contact

Office Address	64 Fleet Road
Town	Farnborough
Post code	GU14 9RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02894559
Date of Incorporation	Thu, 3rd Feb 1994
Industry	Business and domestic software development
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Michael M.

Position: Director

Appointed: 31 March 2020

Douglas M.

Position: Secretary

Appointed: 31 March 2020

Louise R.

Position: Secretary

Appointed: 01 December 2010

Resigned: 31 January 2020

Ashley R.

Position: Secretary

Appointed: 04 December 2000

Resigned: 01 December 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1994

Resigned: 03 February 1994

Peter R.

Position: Director

Appointed: 03 February 1994

Resigned: 31 March 2020

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 1994

Resigned: 03 February 1994

Sandra R.

Position: Secretary

Appointed: 03 February 1992

Resigned: 04 December 2000

Sandra R.

Position: Director

Appointed: 03 February 1992

Resigned: 04 December 2000

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we found, there is Douglas M. This PSC and has 25-50% shares. Another one in the PSC register is Jayne M. This PSC owns 25-50% shares. Moving on, there is Clyde Uk Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Douglas M.

Notified on	31 March 2020
Nature of control:	25-50% shares

Jayne M.

Notified on	31 March 2020
Nature of control:	25-50% shares

Clyde Uk Ltd

20a The Software Workshop, Clyde Road, Wallington, Surrey, SM6 8PZ, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	31 December 2021
Nature of control:	75,01-100% shares

Peter R.

Notified on	6 April 2016
Ceased on	31 March 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	33 642	29 747	10 775	27 394
Net Assets Liabilities			-31 477	-27 926

Other
Average Number Employees During Period	2	2	2	2
Creditors	24 590	62 158	42 604	10 000
Fixed Assets	2 566	1 082	352
Net Current Assets Liabilities	9 052	-32 411	-31 829	-17 926
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			2 890	3 627
Total Assets Less Current Liabilities	11 618	-31 329	-31 477	-17 926

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 10th, December 2021	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2022 to Fri, 31st Dec 2021 filed on: 21st, October 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 1st, May 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 9th, August 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 30th, May 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 14th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 3rd Feb 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Feb 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 25th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 3rd Feb 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 27th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 3rd Feb 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 3rd Feb 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 7th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 3rd Feb 2011 with full list of members filed on: 5th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 18th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 23rd, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 9th Feb 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 6th Feb 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 6th Feb 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 21st, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 21st, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 15th Feb 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Feb 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 10th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 10th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 11th Feb 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Feb 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 17th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 17th, November 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 11th Feb 2003 with shareholders record filed on: 11th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Feb 2003 with shareholders record filed on: 11th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 18th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 18th, September 2001	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 21st Feb 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Feb 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 29th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 29th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 3rd May 2000 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd May 2000 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 28th, July 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 28th, July 1999	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 25th Mar 1999 with shareholders record filed on: 25th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 25th Mar 1999 with shareholders record filed on: 25th, March 1999	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 29th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 29th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 29th, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 29th, January 1999	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 20th Mar 1998 with shareholders record filed on: 20th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Mar 1998 with shareholders record filed on: 20th, March 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 7th, November 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 7th, November 1997	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 6th May 1997 with shareholders record filed on: 6th, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 6th May 1997 with shareholders record filed on: 6th, May 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 9th, August 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 9th, August 1996	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 2nd Apr 1996 with shareholders record filed on: 2nd, April 1996	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 2nd Apr 1996 with shareholders record filed on: 2nd, April 1996	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 17th, August 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 17th, August 1995	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 17th Feb 1995 with shareholders record filed on: 17th, February 1995	annual return
363s	Annual return up to Fri, 17th Feb 1995 with shareholders record filed on: 17th, February 1995	annual return	Free Download
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 30/06 filed on: 21st, July 1994	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 21st, July 1994	accounts

Clyde Computing Limited FARNBOROUGH

Clyde Computing Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Douglas M.

Louise R.

Ashley R.

Waterlow Secretaries Limited

Peter R.

Waterlow Nominees Limited

Sandra R.

Sandra R.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us