CLEARVIEW INTELLIGENCE GROUP LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CLEARVIEW INTELLIGENCE GROUP LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CLEARVIEW INTELLIGENCE GROUP LIMITED was incorporated 28 years ago on 23/11/1995 and has the registered number: 03131861. The accounts status is GROUP and accounts are next due on 31/12/2024.

CLEARVIEW INTELLIGENCE GROUP LIMITED - MILTON KEYNES

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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:
CLEARVIEW TRAFFIC GROUP LIMITED (until 11/02/2016)
ASTUCIA (UK) LIMITED (until 25/05/2006)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEORGE ABBATT Dec 1943 American Director 2018-06-06 CURRENT
MR NICHOLAS ANTHONY LANIGAN Jan 1967 British Director 2010-03-02 CURRENT
SIR JOHN ROBERT MADEJSKI Apr 1941 British Director 2009-02-19 CURRENT
MR ANDREW SALOTTI Oct 1972 British Director 2020-01-22 CURRENT
IAN SMITH Nov 1959 British Director 2011-09-22 CURRENT
MR IAN SMITH Secretary 2021-10-27 CURRENT
LEGIST SECRETARIES LIMITED Corporate Secretary 1995-11-23 UNTIL 1996-03-18 RESIGNED
ILYAS SHARIF Jul 1972 Pakistani Director 1998-01-28 UNTIL 2003-07-11 RESIGNED
HUSSAIN SHARIF Dec 1948 Pakistani Director 1996-03-15 UNTIL 2003-07-11 RESIGNED
MR RAJIV SOOD Sep 1951 British Director 2016-03-14 UNTIL 2017-03-31 RESIGNED
GORDON ALEXANDER PAIRMAN Oct 1949 British Director 2001-01-01 UNTIL 2003-03-31 RESIGNED
MR GERARD O'REGAN Jul 1956 British Director 2005-08-10 UNTIL 2006-11-07 RESIGNED
MR NICHOLAS ANTHONY LANIGAN Jan 1967 British Director 2009-10-01 UNTIL 2009-10-01 RESIGNED
TIM LANE Jan 1962 British Director 1998-01-29 UNTIL 1999-07-21 RESIGNED
MISS HILARY JONES Aug 1960 British Director 2010-03-02 UNTIL 2012-03-16 RESIGNED
MARTIN EDWARD DICKS Apr 1957 British Secretary 1996-03-18 UNTIL 1997-11-01 RESIGNED
JONATHAN ROSS WOOD Mar 1954 British Director 2010-05-01 UNTIL 2011-09-20 RESIGNED
RICHARD DANIELS Aug 1945 British Secretary 2001-01-08 UNTIL 2004-08-13 RESIGNED
MR NIGEL HOWE Apr 1958 British Director 2003-07-11 UNTIL 2012-02-20 RESIGNED
MR MARTIN JOHN RODGERS Sep 1969 British Director 2009-10-01 UNTIL 2009-10-01 RESIGNED
MR IAN MICHAEL WOOD-SMITH Mar 1959 British Secretary 2003-12-10 UNTIL 2021-10-27 RESIGNED
MICHAEL RICHARD WADDELL Oct 1937 British Secretary 1997-11-01 UNTIL 2001-01-08 RESIGNED
DR WILLIAM ALEXANDER Feb 1947 British Director 2006-06-01 UNTIL 2009-02-19 RESIGNED
MR MICHAEL JOHN DALGLEISH Mar 1946 Australian Director 2004-10-22 UNTIL 2006-01-19 RESIGNED
MR RICHARD GWYN COLLEY Mar 1956 British Director 2006-10-19 UNTIL 2009-09-30 RESIGNED
COLIN KEVIN CARR Jul 1953 British Director 2000-11-20 UNTIL 2002-11-25 RESIGNED
MR ANDREW MAURICE BURTON Jul 1963 British Director 2005-08-10 UNTIL 2016-12-31 RESIGNED
ROBERT BARR May 1956 Irish Director 2003-09-01 UNTIL 2004-05-31 RESIGNED
MR NICHOLAS JOHN SPENCER FISK Mar 1956 British Director 2002-04-08 UNTIL 2002-11-20 RESIGNED
MR MARTIN ANSELL Mar 1956 British Director 2002-07-15 UNTIL 2002-11-08 RESIGNED
MR KEVIN DONALD ADAMS Feb 1955 British Director 2007-08-13 UNTIL 2009-09-30 RESIGNED
JAMES ROBERT HIGGS Jul 1956 British Director 1998-10-02 UNTIL 2003-07-11 RESIGNED
MR DAVID RICHARD GRIFFITH British Director 2004-10-19 UNTIL 2006-01-27 RESIGNED
MARTIN EDWARD DICKS Apr 1957 British Director 1995-11-23 UNTIL 2007-01-12 RESIGNED
SIMON HODGSON Jan 1960 British Director 2003-07-11 UNTIL 2011-09-20 RESIGNED
MARTIN WARDHAUGH Jul 1960 British Director 2004-06-01 UNTIL 2007-04-20 RESIGNED
MICHAEL RICHARD WADDELL Oct 1937 British Director 1997-11-01 UNTIL 2003-10-31 RESIGNED
MR WAYNE STANT Feb 1975 British Director 2016-03-14 UNTIL 2019-11-29 RESIGNED
MR RAJIV SOOD Sep 1951 British Director 2009-10-01 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir John Robert Madejski 2016-04-06 4/1941 Milton Keynes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWLE WHARF ENGINEERS LIMITED SCUNTHORPE Active SMALL 25110 - Manufacture of metal structures and parts of structures
GOLDEN RIVER LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
COOPER CLEGG LIMITED LONDON Active FULL 2222 - Printing not elsewhere classified
CLEARVIEW INTELLIGENCE LIMITED MILTON KEYNES ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
RYANBRIDGE LIMITED SCUNTHORPE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DIAM UK LTD. LEICESTERSHIRE Active FULL 32990 - Other manufacturing n.e.c.
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
DESIGN OBJECTIVES LIMITED EASTLEIGH ... FULL 46900 - Non-specialised wholesale trade
PAPERPAK 2013 LIMITED TILE HILL COVENTRY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
WIRED ASSET LIMITED OXFORD Active -... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MEXENERGY PARTNERS LIMITED OXFORD Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HEMBUILD GROUP LIMITED OXFORD Dissolved... FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
ICEOXFORD LIMITED WITNEY Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
DESIGN OBJECTIVES (HOLDINGS) LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
J.W. RESOURCING LIMITED REIGATE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OXIVA LIMITED OXFORD Active DORMANT 62090 - Other information technology service activities
GATECO LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
LMR TRADITIONAL LIMITED HAMPTON WICK Dissolved... TOTAL EXEMPTION FULL 23640 - Manufacture of mortars
KESSLERS INTERNATIONAL LIMITED LONDON In... FULL 74100 - specialised design activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANOVER THREE LIMITED MILTON KEYNES Active FULL 9999 - Dormant company
GOLDEN RIVER TRAFFIC LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
DICTATE IT LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ELEMENTS COMMUNICATIONS LTD MILTON KEYNES UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
ALCHEMIE MEDICAL EDUCATION LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
REDWAY NETWORKS LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
OBSIDIAN HEALTHCARE GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EMPOWERED PARTNERSHIPS LIMITED MILTON KEYNES ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
UBX FRANCHISE LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management