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 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.
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)
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 |