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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POSCODE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
EURO INVEST PARTNERS LTD LONDON ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
WELLCOM SERVICES LTD RICHMOND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TEKHUB LTD SEVENOAKS UNITED KINGDOM Active NO ACCOUNTS FILED 95110 - Repair of computers and peripheral equipment

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

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