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 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
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)
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 |