CLARION COMMUNICATION SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLARION COMMUNICATION SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLARION COMMUNICATION SYSTEMS LIMITED was incorporated 21 years ago on 11/03/2003 and has the registered number: 04693409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLARION COMMUNICATION SYSTEMS LIMITED was incorporated 21 years ago on 11/03/2003 and has the registered number: 04693409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLARION COMMUNICATION SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
50 SEYMOUR STREET
LONDON
W1H 7JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY JEAN MARIE DUBURCQ | May 1970 | French | Director | 2023-04-03 | CURRENT |
CHARLES ALAIN ARTHUR BRUNEAU | Mar 1988 | French | Director | 2023-04-03 | CURRENT |
THE HONOURABLE BEN BRADBURY | Mar 1975 | British | Director | 2003-03-11 | CURRENT |
MR FRANçOIS AMIOT | Jun 1978 | French | Director | 2023-04-03 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-11 UNTIL 2003-03-11 | RESIGNED | ||
RT HON LADY SUSAN BRADBURY | British | Secretary | 2003-03-11 UNTIL 2023-05-01 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-03-11 UNTIL 2003-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Poscode Ltd | 2023-04-03 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Clarion Communication Holdings Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clarion Communication Systems Limited | 2023-09-28 | 31-03-2023 | £11,128 Cash |
Clarion Communication Systems Limited | 2022-10-19 | 31-03-2022 | £77,338 Cash |
Clarion Communication Systems Limited | 2021-10-09 | 31-03-2021 | £87,682 Cash |
Clarion Communication Systems Limited | 2020-12-18 | 31-03-2020 | £56,733 Cash |
CLARION COMMUNICATION SYSTEMS LIMITED | 2019-12-18 | 31-03-2019 | £46,216 Cash £48,477 equity |
CLARION COMMUNICATION SYSTEMS LIMITED | 2018-12-20 | 31-03-2018 | £32,921 Cash £207,406 equity |
CLARION COMMUNICATION SYSTEMS LIMITED | 2017-12-09 | 31-03-2017 | £38,906 Cash £282,691 equity |
Abbreviated Company Accounts - CLARION COMMUNICATION SYSTEMS LIMITED | 2016-12-15 | 31-03-2016 | £68,242 Cash £374,540 equity |
CLARION COMMUNICATION SYSTEMS LIMITED Accounts filed on 31-03-2015 | 2015-12-19 | 31-03-2015 | £123,903 Cash £402,935 equity |
CLARION COMMUNICATION SYSTEMS LIMITED Accounts filed on 31-03-2014 | 2014-10-07 | 31-03-2014 | £45,530 Cash £300,983 equity |