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Company Information for

CLUE COMPUTING COMPANY LIMITED

CLUE HOUSE, PETHERTON ROAD, HENGROVE, BRISTOL,, BS14 9BZ,
Company Registration Number
01715616
Private Limited Company
Active

Company Overview

About Clue Computing Company Ltd
CLUE COMPUTING COMPANY LIMITED was founded on 1983-04-15 and has its registered office in Hengrove. The organisation's status is listed as "Active". Clue Computing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLUE COMPUTING COMPANY LIMITED
 
Legal Registered Office
CLUE HOUSE
PETHERTON ROAD
HENGROVE
BRISTOL,
BS14 9BZ
Other companies in BS14
 
Filing Information
Company Number 01715616
Company ID Number 01715616
Date formed 1983-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB282600319  
Last Datalog update: 2024-10-05 17:26:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUE COMPUTING COMPANY LIMITED
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Company Officers of CLUE COMPUTING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JANE BARBARA JEWELL
Company Secretary 1991-04-30
ANDREW MICHAEL CARTER
Director 2014-10-01
THOMAS JAMES DROHAN
Director 2011-05-18
CLARE EMILY ELFORD
Director 2014-10-01
JANE BARBARA JEWELL
Director 1991-04-30
NICOLAS JOHN SYMONDS
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NANCY LINDA MORGAN
Director 2005-01-01 2009-10-23
GRAHAM ROY KNOTT
Director 1991-04-30 2008-11-13
JOHN CHRISTOPHER DROHAN
Director 1991-04-30 2004-11-17
MARK WESTWOOD
Director 1991-04-30 1992-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE BARBARA JEWELL BOM GROUP HOLDINGS LIMITED Company Secretary 2007-07-03 CURRENT 2007-04-04 Liquidation
JANE BARBARA JEWELL BRISTOL OFFICE MACHINES LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
JANE BARBARA JEWELL BOM GROUP LIMITED Company Secretary 1992-07-31 CURRENT 1958-12-02 Active
ANDREW MICHAEL CARTER BOM GROUP LIMITED Director 2014-01-08 CURRENT 1958-12-02 Active
ANDREW MICHAEL CARTER BIZBUY LIMITED Director 2004-08-03 CURRENT 2004-08-03 Active
THOMAS JAMES DROHAN CONNECT APARTMENTS LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
THOMAS JAMES DROHAN CABOT RISE LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
THOMAS JAMES DROHAN BRISTOL OFFICE MACHINES LIMITED Director 2009-10-23 CURRENT 2006-06-05 Active
THOMAS JAMES DROHAN BOM GROUP LIMITED Director 2009-10-23 CURRENT 1958-12-02 Active
THOMAS JAMES DROHAN BOM GROUP HOLDINGS LIMITED Director 2007-07-03 CURRENT 2007-04-04 Liquidation
CLARE EMILY ELFORD CONNECT APARTMENTS LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
CLARE EMILY ELFORD ELFORD ENTERPRISES (BRISTOL) LTD Director 2017-11-27 CURRENT 2004-02-09 Active
CLARE EMILY ELFORD BOM GROUP HOLDINGS LIMITED Director 2007-07-03 CURRENT 2007-04-04 Liquidation
JANE BARBARA JEWELL BOM GROUP LIMITED Director 1992-07-31 CURRENT 1958-12-02 Active
NICOLAS JOHN SYMONDS BOM GROUP LIMITED Director 2014-01-08 CURRENT 1958-12-02 Active

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
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES
2024-04-1028/03/24 STATEMENT OF CAPITAL GBP 1946.834
2023-12-2904/12/23 STATEMENT OF CAPITAL GBP 1885.014
2023-11-2323/11/23 STATEMENT OF CAPITAL GBP 1817.2
2023-07-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-05-19Memorandum articles filed
2023-05-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-09Sub-division of shares on 2023-02-28
2023-01-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-01-13Memorandum articles filed
2022-12-29REGISTRATION OF A CHARGE / CHARGE CODE 017156160001
2022-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-05AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2022-01-07Notification of Frog European Growth Ii Lp as a person with significant control on 2021-12-02
2022-01-07Change of details for Frog European Growth Ii Lp as a person with significant control on 2021-12-02
2022-01-07PSC05Change of details for Frog European Growth Ii Lp as a person with significant control on 2021-12-02
2022-01-07PSC02Notification of Frog European Growth Ii Lp as a person with significant control on 2021-12-02
2021-12-06SH0102/12/21 STATEMENT OF CAPITAL GBP 1584.1
2021-12-06AP01DIRECTOR APPOINTED MR ROBERT MICHAEL REID
2021-11-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-11-23MEM/ARTSARTICLES OF ASSOCIATION
2021-11-17AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD HARBER
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL CARTER
2021-07-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JANE BARBARA JEWELL
2021-06-17TM02Termination of appointment of Jane Barbara Jewell on 2021-05-31
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-06-18RES13Resolutions passed:
  • Sub-divided 31/05/2020
  • ADOPT ARTICLES
2020-06-18MEM/ARTSARTICLES OF ASSOCIATION
2020-06-18SH02Sub-division of shares on 2020-05-31
2020-06-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-07-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CH01Director's details changed for Mr Andrew Michael Carter on 2018-06-16
2018-05-14PSC07CESSATION OF BOM GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CARTER / 31/03/2016
2018-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES DROHAN
2018-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE EMILY ELFORD
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN SYMONDS / 09/01/2016
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1130
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1130
2016-05-05AR0130/04/16 ANNUAL RETURN FULL LIST
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1130
2015-05-28AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-28CH01Director's details changed for Mrs Jane Barbara Jewell on 2015-05-01
2015-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE BARBARA JEWELL on 2015-05-01
2015-05-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AP01DIRECTOR APPOINTED MRS CLARE EMILY ELFORD
2014-10-01AP01DIRECTOR APPOINTED MR ANDREW MICHAEL CARTER
2014-10-01AP01DIRECTOR APPOINTED MR NICOLAS JOHN SYMONDS
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1130
2014-05-28AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-28CH01Director's details changed for Mr Thomas James Drohan on 2014-02-14
2013-05-24AR0130/04/13 ANNUAL RETURN FULL LIST
2012-12-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-12AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-05-02AR0130/04/12 FULL LIST
2011-05-27AR0130/04/11 FULL LIST
2011-05-27AP01DIRECTOR APPOINTED MR THOMAS JAMES DROHAN
2011-05-19AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-06AA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2010-08-24GAZ1FIRST GAZETTE
2010-08-20DISS40DISS40 (DISS40(SOAD))
2010-08-20AR0130/04/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BARBARA JEWELL / 03/04/2010
2010-01-07AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NANCY MORGAN
2009-10-01363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM KNOTT
2008-06-10363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-06-06363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-06-09363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-01288aNEW DIRECTOR APPOINTED
2005-06-21363(288)DIRECTOR RESIGNED
2005-06-21363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-02363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-08363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-05-30363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-05-18363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-06-01363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-06-03AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/99
1999-06-03363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/98
1998-06-09363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-05-31AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-06-09363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1996-12-03AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-05-30363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1995-12-22AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-06-23363sRETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-04-26AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-06-28363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-06-01AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-06-08363sRETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1992-06-05363bRETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1992-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-04-07288DIRECTOR RESIGNED
1991-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-05-30363aRETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

Licences & Regulatory approval
We could not find any licences issued to CLUE COMPUTING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-24
Fines / Sanctions
No fines or sanctions have been issued against CLUE COMPUTING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CLUE COMPUTING COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-07-31
Annual Accounts
2021-12-31

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 CLUE COMPUTING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CLUE COMPUTING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLUE COMPUTING COMPANY LIMITED
Trademarks
We have not found any records of CLUE COMPUTING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUE COMPUTING COMPANY 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 (62012 - Business and domestic software development) as CLUE COMPUTING COMPANY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CLUE COMPUTING COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLUE COMPUTING COMPANY LIMITEDEvent Date2010-08-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUE COMPUTING COMPANY 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 CLUE COMPUTING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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