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 - LONDON

This company is listed in the following categories:
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 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

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