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 - CENTRE SWAN LANE WINTERBOUNRE

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPEN GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7415 - Holding Companies including Head Offices
CLEARTONE TELECOMS LIMITED PONTYPOOL Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
BT IT SERVICES LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
PETARDS GROUP PLC GUILDFORD ENGLAND Active GROUP 70100 - Activities of head offices
CLEARTONE GROUP LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
COMPLETE CONSULTING UK LIMITED SKIDBY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANPR PROJECTS LTD WINTERBOURNE Active DORMANT 99999 - Dormant Company
CLEARTONE TELECOMMS LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
CLEARTONE SOLUTIONS LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
CLEARTONE UK LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
CLEARTONE TELECOMMUNICATIONS LIMITED WINTERBOURNE Active DORMANT 99999 - Dormant Company
CLEARTONE FINANCE SERVICES LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
SCENEPRO LTD LONDON ENGLAND Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
RUDSTONE TECHNOLOGIES LIMITED HESSLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
CELTIC SANCTUARY LTD. ABERGAVENNY Dissolved... DORMANT 86900 - Other human health activities
RUDSTONE HOLDINGS LIMITED HESSLE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

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