CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05681857. The accounts status is TOTAL EXEMPTION FULL.
CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05681857. The accounts status is TOTAL EXEMPTION FULL.
CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
CLEARSTRUCTURE FINANCIAL SOLUTIONS LIMITED (until 12/02/2009)
CLEARSTRUCTURE FINANCIAL SOLUTIONS LIMITED (until 12/02/2009)
CLEARSTRUCTURE SOFTWARE LIMITED (until 15/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2021 | 03/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN KELLY | May 1957 | British | Director | 2019-11-20 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2006-01-20 UNTIL 2006-04-24 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2006-01-20 UNTIL 2006-04-24 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2006-01-20 UNTIL 2019-12-19 | RESIGNED | ||
SCOTT DOUGLAS TURLEY | Feb 1959 | American | Director | 2006-04-24 UNTIL 2019-11-20 | RESIGNED |
RONALD WARREN SELLERS | Nov 1942 | American | Director | 2006-04-24 UNTIL 2016-01-01 | RESIGNED |
MR THOMAS PATRICK CAREY | May 1971 | British | Director | 2019-11-20 UNTIL 2021-06-16 | RESIGNED |
MR ADAM DAVID AMSTERDAM | Nov 1960 | American | Director | 2019-11-20 UNTIL 2021-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broadridge Financial Solutions Limited | 2020-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Scott Douglas Turley | 2016-04-06 - 2020-01-01 | 2/1959 | Ridgefield Ct |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |