CLEARVIEW INTELLIGENCE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CLEARVIEW INTELLIGENCE LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CLEARVIEW INTELLIGENCE LIMITED was incorporated 37 years ago on 29/05/1987 and has the registered number: 02135788. The accounts status is FULL and accounts are next due on 31/12/2024.

CLEARVIEW INTELLIGENCE LIMITED - MILTON KEYNES

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AURORA HOUSE DELTIC AVENUE
MILTON KEYNES
MK13 8LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOLDEN RIVER TRAFFIC LIMITED (until 11/02/2016)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN SMITH Secretary 2021-10-27 CURRENT
MR NICHOLAS ANTHONY LANIGAN Jan 1967 British Director 2009-10-01 CURRENT
IAN SMITH Nov 1959 British Director 2019-11-18 CURRENT
MR ANDREW SALOTTI Oct 1972 British Director 2020-01-22 CURRENT
JOHN CHRISTOPHER WILLIAM HEAL Sep 1949 British Secretary 1995-06-19 UNTIL 1998-12-14 RESIGNED
ROBERT IAN STEELE Secretary 1991-09-30 UNTIL 1995-06-19 RESIGNED
RICHARD PHILIP KING Jul 1951 British Secretary 1998-12-14 UNTIL 1999-08-30 RESIGNED
MR IAN MICHAEL WOOD-SMITH Mar 1959 British Secretary 2006-01-27 UNTIL 2021-10-27 RESIGNED
MR DAVID RICHARD GRIFFITH British Secretary 2004-10-22 UNTIL 2006-01-27 RESIGNED
SIMON HODGSON Jan 1960 British Director 2006-01-27 UNTIL 2008-06-04 RESIGNED
MR MICHAEL JOHN DALGLEISH Mar 1946 Australian Secretary 1999-08-30 UNTIL 2004-10-22 RESIGNED
MR RAJIV SOOD Sep 1951 British Director 2009-10-01 UNTIL 2017-03-31 RESIGNED
MR WAYNE STANT Feb 1975 British Director 2016-03-14 UNTIL 2019-11-29 RESIGNED
BERNARD RICHARD GREENE Sep 1952 British Director 1998-07-15 UNTIL 2000-06-29 RESIGNED
MR MARTIN JOHN RODGERS Sep 1969 British Director 2009-10-01 UNTIL 2010-02-28 RESIGNED
MR DEREK JOHN O'GARR Oct 1945 British Director 2000-06-05 UNTIL 2004-10-22 RESIGNED
ALAN DAVID MOLE Jul 1943 British Director RESIGNED
RICHARD PHILIP KING Jul 1951 British Director 1998-12-14 UNTIL 1999-08-30 RESIGNED
NEIL HOOSE Jul 1958 British Director 1995-06-19 UNTIL 1999-08-30 RESIGNED
OXFORD COMPANY SERVICES LTD Corporate Secretary RESIGNED
JOHN CHRISTOPHER WILLIAM HEAL Sep 1949 British Director 1996-01-23 UNTIL 1999-03-16 RESIGNED
MR DAVID RICHARD GRIFFITH British Director 2004-10-22 UNTIL 2006-01-27 RESIGNED
MR MICHAEL JOHN DALGLEISH Mar 1946 Australian Director RESIGNED
RODERICK MAURICE FIGG Aug 1948 British Director 2003-12-01 UNTIL 2004-10-22 RESIGNED
TREVOR MICHAEL ELLIS Jun 1957 British Director 1996-03-08 UNTIL 2000-03-03 RESIGNED
KEVIN GARY DOWN May 1962 British Director 2001-06-13 UNTIL 2004-10-22 RESIGNED
MR RICHARD GWYN COLLEY Mar 1956 British Director 2006-10-19 UNTIL 2009-09-30 RESIGNED
PETER CASSELL Oct 1929 British Director RESIGNED
MR ANDREW MAURICE BURTON Jul 1963 British Director 2009-10-01 UNTIL 2016-12-31 RESIGNED
MICHAEL ANTONY BAUL May 1968 British Director 2000-06-05 UNTIL 2004-10-22 RESIGNED
MR KEVIN DONALD ADAMS Feb 1955 British Director 2008-06-04 UNTIL 2009-09-30 RESIGNED
MARTIN WARDHAUGH Jul 1960 British Director 2004-10-22 UNTIL 2007-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearview Intelligence Group Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

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