CLOCKWORK IT LIMITED

Overview

Company Name	CLOCKWORK IT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04685516
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLOCKWORK IT LIMITED?

Business and domestic software development (62012) / Information and communication

Where is CLOCKWORK IT LIMITED located?

Registered Office Address	The Pavilions Bridgwater Road BS13 8FD Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for CLOCKWORK IT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CLOCKWORK IT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for CLOCKWORK IT LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2025

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Pavilions Bridgwater Road Bristol BS13 8FD on Nov 07, 2025

1 pages

AD01

Oct 09, 2025

Registration of charge 046855160002, created on Oct 08, 2025

46 pages

MR01

Oct 03, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

10 pages

Oct 03, 2025

legacy

60 pages

PARENT_ACC

Oct 03, 2025

legacy

3 pages

GUARANTEE2

Oct 03, 2025

legacy

1 pages

AGREEMENT2

Jul 14, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 01, 2025

Registration of charge 046855160001, created on Jun 27, 2025

43 pages

MR01

Jun 16, 2025

Second filing for the appointment of Kim Meadowcroft as a director

3 pages

RP04AP01

May 30, 2025

Appointment of Kim Meadowcroft as a director on May 23, 2025

3 pages

AP01

Annotations
Date	Annotation
Jun 16, 2025	Clarification A second filed AP01 was registered on 16/06/2025.

May 30, 2025

Termination of appointment of Keith Leonard Bird as a director on May 23, 2025

1 pages

TM01

Apr 04, 2025

Second filing of Confirmation Statement dated Mar 04, 2025

3 pages

RP04CS01

Mar 14, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

9 pages

Mar 14, 2025

legacy

58 pages

PARENT_ACC

Mar 14, 2025

legacy

3 pages

GUARANTEE2

Mar 14, 2025

legacy

1 pages

AGREEMENT2

Mar 11, 2025

Confirmation statement made on Mar 04, 2025 with no updates

4 pages

CS01

Annotations
Date	Annotation
Apr 04, 2025	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 04/04/2025.

Mar 05, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 04, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 19, 2024

Memorandum and Articles of Association

25 pages

Apr 08, 2024

Change of share class name or designation

2 pages

SH08

Apr 08, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 08, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 11, 2024

Confirmation statement made on Mar 04, 2024 with no updates

3 pages

CS01

Nov 16, 2023

Current accounting period extended from Nov 14, 2023 to Dec 31, 2023

1 pages

AA01

View All Filings

Who are the officers of CLOCKWORK IT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELBAUM, Marjan Bridgwater Road BS13 8FD Bristol The Pavilions England	Nov 15, 2022		Secretary	Bridgwater Road BS13 8FD Bristol The Pavilions England				302471410001
MEADOWCROFT, Kim Bridgwater Road BS13 8FD Bristol The Pavilions England	May 23, 2025		Director	Bridgwater Road BS13 8FD Bristol The Pavilions England	England	British	1991-12	336656030001
ADAMS, Dennis 3 Lancaster Avenue Market Bosworth CV13 0LZ Nuneaton Warwickshire	Apr 30, 2004	Sep 30, 2017	Secretary	3 Lancaster Avenue Market Bosworth CV13 0LZ Nuneaton Warwickshire		British		12716480001
MILNER, Andrew Kenneth Main Street Market Bosworth CV13 0JN Nuneaton Stables End Court England	Oct 01, 2017	Nov 15, 2022	Secretary	Main Street Market Bosworth CV13 0JN Nuneaton Stables End Court England				241677720001
SMITH, Roger Norman 4 Jasmine Court Narborough LE19 3WH Leicester Leicestershire	Mar 04, 2003	May 10, 2004	Secretary	4 Jasmine Court Narborough LE19 3WH Leicester Leicestershire		British		72359450001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Mar 04, 2003	Mar 04, 2003	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British		900005490001
ADAMS, Steven Neil 3 Lancaster Avenue Market Bosworth CV13 0LZ Nuneaton Warwickshire	Apr 30, 2004	Nov 15, 2022	Director	3 Lancaster Avenue Market Bosworth CV13 0LZ Nuneaton Warwickshire	England	British	1968-3	103487370002
ASPLEY, Christopher Feather Lane CV10 7GN Nuneaton 23 England	Dec 06, 2016	Nov 15, 2022	Director	Feather Lane CV10 7GN Nuneaton 23 England	England	British	1986-12	220065460001
BERKAL, David Samuel Main Street Market Bosworth CV13 0JN Nuneaton Stables End Court England	Nov 15, 2022	Sep 29, 2023	Director	Main Street Market Bosworth CV13 0JN Nuneaton Stables End Court England	Canada	Canadian	1988-5	287952260001
BIRD, Keith Leonard Wenlock Road N1 7GU London 20-22 England	Sep 29, 2023	May 23, 2025	Director	Wenlock Road N1 7GU London 20-22 England	United Kingdom	British	1967-7	297219240001
MCLEOD, Timothy 52 Trenchard Close Newton NG13 8HG Nottingham Nottinghamshire	Mar 04, 2003	Jun 01, 2004	Director	52 Trenchard Close Newton NG13 8HG Nottingham Nottinghamshire		British	1974-10	89027470001
MILNER, Andrew Kenneth The Green Newton Burgoland LE67 2SS Coalville 7 Leicestershire United Kingdom	Dec 07, 2010	Nov 15, 2022	Director	The Green Newton Burgoland LE67 2SS Coalville 7 Leicestershire United Kingdom	England	British	1960-4	123860050001
PHILLIPS, John 15 Kinsham Drive B91 3UG Solihull West Midlands	Jan 01, 2004	Apr 01, 2005	Director	15 Kinsham Drive B91 3UG Solihull West Midlands		British	1965-8	97886220001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Mar 04, 2003	Mar 04, 2003	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOCKWORK IT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banyan Software Uk Limited

Nov 15, 2022

Wenlock Road

N1 7GU London

20-22

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13660231

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Steven Neil Adams

Jun 08, 2016

Main Street

Market Bosworth

CV13 0JN Nuneaton

Stables End Court

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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