Clock Limited
- Company number
- 03457724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 1997
- Nature of business
- Data processing, hosting and related activities
specialised design activities
Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate-Nominee-Director | 30 Oct 1997 | 30 Oct 1997 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate-Nominee-Secretary | 30 Oct 1997 | 30 Oct 1997 |
| HOLDHAM, Emma Kirsten | Secretary | 30 Oct 1997 | 1 Oct 1999 |
| WILDSMITH, Adrian Michael | Director | 1 Nov 1998 | 1 May 2002 |
| MASON, Jonathan | Director | 1 Mar 2000 | 19 Sep 2003 |
| NADIM, Syd Eric | Secretary | 1 Nov 1999 | 22 Sep 2003 |
| ORCHARD, Donna | Secretary | 22 Sep 2003 | 15 Oct 2003 |
| SHARLAND, Andrew | Director | 21 May 2009 | 1 Jan 2012 |
| VERDIER, Ivan Charles Edouard | Director | 1 Jan 2005 | 24 Jul 2013 |
| NADIM, Syd Eric | Secretary | 15 Oct 2002 | 24 Jul 2013 |
| DIBBEN, Matthew Alistair Sebastian | Director | 1 Jul 2012 | 30 Apr 2014 |
| CHATWIN, Sam | Director | 25 Apr 2013 | 8 Jan 2016 |
| SERBY, Paul | Director | 2 Apr 2008 | 23 Dec 2019 |
| ARNOLD, Robert Charles | Director | 25 Apr 2013 | 28 Feb 2021 |
| SHATTOCK, Paul Thomas | Director | 8 Sep 2003 | |
| NADIM, Syd Eric | Director | 30 Oct 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Syd Eric Nadim | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £74,382 | £36,188 | 22 |
| 31 Mar 2024 | £60,529 | £2,253 | 29 |
| 31 Mar 2023 | £181,453 | £26,610 | 28 |
| 31 Mar 2022 | £309,573 | £192,435 | 28 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £179,045 | £6,799 | - |
| 31 Mar 2019 | £273,392 | £1,577 | - |
| 31 Mar 2018 | £462,268 | £136,304 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | £329,155 | £150,690 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
Connections
Controls
- Clock Employee Benefits Limited (08814416)
- Clock Group Limited (05463297)
Directors’ other companies
- NADIM, Syd Eric - Director at Hertfordshire Community Foundation
- NADIM, Syd Eric - Director at Ceofriend Limited
- NADIM, Syd Eric - Director at Clock Group Limited
- NADIM, Syd Eric - Director at Spdq Ltd
Registered address
76,534 companies are registered at this address - likely a registration agent.