CLEARTONE SOFTWARE LIMITED - CENTRE SWAN LANE WINTERBOUNRE
Company Profile | Company Filings |
Overview
CLEARTONE SOFTWARE LIMITED is a Private Limited Company from CENTRE SWAN LANE WINTERBOUNRE and has the status: Active.
CLEARTONE SOFTWARE LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04982720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CLEARTONE SOFTWARE LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04982720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CLEARTONE SOFTWARE LIMITED - CENTRE SWAN LANE WINTERBOUNRE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O HARWOOD LANE & CO
CENTRE SWAN LANE WINTERBOUNRE
BRISTOL
BS36 1RH
This Company Originates in : United Kingdom
Previous trading names include:
CLEARTONE VIDEO LIMITED (until 25/10/2013)
CLEARTONE VIDEO LIMITED (until 25/10/2013)
CLEARTONE VIDEO ENFORCEMENT LIMITED (until 02/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD CHARLES HILL | Jan 1953 | British | Director | 2004-01-22 | CURRENT |
MR EDWARD ANTHONY ROBERTSON BALDING | Jul 1946 | British | Director | 2004-10-08 | CURRENT |
MRS CHLOE RACHAEL HILL-THOMAS | May 1985 | British | Secretary | 2008-09-30 | CURRENT |
MR OLIVER CHARLES RICHARD HILL | May 1989 | British | Secretary | 2008-09-30 | CURRENT |
MR ROBERT MARSHALL WILSON | Dec 1967 | British | Director | 2004-01-19 UNTIL 2013-09-02 | RESIGNED |
MR DAVID JOHN THOMAS | Feb 1966 | British | Director | 2004-01-19 UNTIL 2013-09-02 | RESIGNED |
MR PAUL BRIAN DAWKINS | Nov 1968 | British | Director | 2014-02-03 UNTIL 2015-09-25 | RESIGNED |
MR BARRY WILLIAM NIVEN | British | Secretary | 2003-12-02 UNTIL 2004-01-22 | RESIGNED | |
MR BRUCE MORRISON | May 1959 | British | Secretary | 2004-01-22 UNTIL 2011-08-04 | RESIGNED |
SPEAFI LIMITED | Corporate Director | 2003-12-02 UNTIL 2004-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Charles Hill | 2016-07-01 | 1/1953 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cleartone Software Limited - Filleted accounts | 2023-10-31 | 31-01-2023 | £557,346 equity |
Cleartone Software Limited - Filleted accounts | 2022-11-01 | 31-01-2022 | £493,719 equity |
Cleartone Software Limited - Filleted accounts | 2021-10-30 | 31-01-2021 | £365,572 equity |