Company information:
In-Car Cleverness Limited (No: 06578472)
Address: UNIT 605 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD, UNITED KINGDOM
Status: Active
Incorporated: 28-Apr-2008
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 62090 - Other information technology service activities
Current Director: NICOLA JANE CATHERINE ROY ( DOB: May-1976 From: Feb-2023 )
Current Director: NICHOLAS JOHN WILLIAMS ( DOB: Nov-1970 From: Feb-2023 )
Current Secretary: IRFAN SADIQ ( From: Mar-2015 )
Resigned Director: MARTIN JOHN ANDREWS ( DOB: Sep-1963 From: Aug-2016 To: Jan-2017 )
Resigned Director: STEPHEN ANTHONY EVANS ( DOB: Nov-1958 From: Apr-2008 To: Sep-2016 )
Resigned Director: RICHARD EWAN PAUL ( DOB: Dec-1960 From: Sep-2017 To: Feb-2023 )
Resigned Director: NICOLA JANE CATHERINE ROY ( DOB: May-1976 From: Aug-2016 To: Sep-2017 )
Resigned Director: DAVID ANDREW WHATLEY ( DOB: Jul-1970 From: May-2011 To: Nov-2012 )
Resigned Director: LUCY WOODS ( DOB: Nov-1958 From: Jan-2017 To: Mar-2023 )
Resigned Secretary: STEPHEN ROBERT JONES ( From: Apr-2008 To: Mar-2015 )
Persons of Significant Control:
Accident Exchange Limited, 335 Wahackme Road, New Canaan, Ct, 06840, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-14, Ceased: 2019-07-31)
Ax Innovation Limited, Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, WS14 9HY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-07-31)
Automotive And Insurance Solutions Group Plc, Alpha 1, Canton Lane Hams Hall National Distribution Park, Canton Lane, Coleshill, Birmingham, B46 1GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-14)
Mr Thomas Doster Iv, 335 Wahackme Road, New Canaan, Ct, 06840, Usa: Has significant influence or control (Notified: 2017-09-14)