CLEARVIEW INTELLIGENCE GROUP LIMITED
BICESTER CLEARVIEW TRAFFIC GROUP LIMITED ASTUCIA (UK) LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 4LD
Company number 03131861
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address A4 TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Termination of appointment of Rajiv Sood as a director on 31 March 2017; Termination of appointment of Andrew Maurice Burton as a director on 31 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of CLEARVIEW INTELLIGENCE GROUP LIMITED are www.clearviewintelligencegroup.co.uk, and www.clearview-intelligence-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bicester Town Rail Station is 1 miles; to Islip Rail Station is 7 miles; to Kings Sutton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearview Intelligence Group Limited is a Private Limited Company. The company registration number is 03131861. Clearview Intelligence Group Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of Clearview Intelligence Group Limited is A4 Telford Road Bicester Oxfordshire Ox26 4ld. . WOOD-SMITH, Ian Michael is a Secretary of the company. LANIGAN, Nicholas Anthony is a Director of the company. MADEJSKI, John Robert, Sir is a Director of the company. SMITH, Ian is a Director of the company. STANT, Wayne is a Director of the company. Secretary DANIELS, Richard has been resigned. Secretary DICKS, Martin Edward has been resigned. Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary WADDELL, Michael Richard has been resigned. Director ADAMS, Kevin Donald has been resigned. Director ALEXANDER, William, Dr has been resigned. Director ANSELL, Martin has been resigned. Director BARR, Robert has been resigned. Director BURTON, Andrew Maurice has been resigned. Director CARR, Colin Kevin has been resigned. Director COLLEY, Richard Gwyn has been resigned. Director DALGLEISH, Michael John has been resigned. Director DICKS, Martin Edward has been resigned. Director FISK, Nicholas John Spencer has been resigned. Director GRIFFITH, David Richard has been resigned. Director HIGGS, James Robert has been resigned. Director HODGSON, Simon has been resigned. Director HOWE, Nigel has been resigned. Director JONES, Hilary has been resigned. Director LANE, Tim has been resigned. Director LANIGAN, Nicholas Anthony has been resigned. Director O'REGAN, Gerard has been resigned. Director PAIRMAN, Gordon Alexander has been resigned. Director RODGERS, Martin John has been resigned. Director SHARIF, Hussain has been resigned. Director SHARIF, Ilyas has been resigned. Director SOOD, Rajiv has been resigned. Director SOOD, Rajiv has been resigned. Director WADDELL, Michael Richard has been resigned. Director WARDHAUGH, Martin has been resigned. Director WOOD, Jonathan Ross has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
WOOD-SMITH, Ian Michael
Appointed Date: 10 December 2003
Director
LANIGAN, Nicholas Anthony
Appointed Date: 02 March 2010
59 years old
Director
MADEJSKI, John Robert, Sir
Appointed Date: 19 February 2009
84 years old
Director
SMITH, Ian
Appointed Date: 22 September 2011
66 years old
Director
STANT, Wayne
Appointed Date: 14 March 2016
51 years old

Resigned Directors

Secretary
DANIELS, Richard
Resigned: 13 August 2004
Appointed Date: 08 January 2001
Secretary
DICKS, Martin Edward
Resigned: 01 November 1997
Appointed Date: 18 March 1996
Secretary
LEGIST SECRETARIES LIMITED
Resigned: 18 March 1996
Appointed Date: 23 November 1995
Secretary
WADDELL, Michael Richard
Resigned: 08 January 2001
Appointed Date: 01 November 1997
Director
ADAMS, Kevin Donald
Resigned: 30 September 2009
Appointed Date: 13 August 2007
71 years old
Director
ALEXANDER, William, Dr
Resigned: 19 February 2009
Appointed Date: 01 June 2006
79 years old
Director
ANSELL, Martin
Resigned: 08 November 2002
Appointed Date: 15 July 2002
69 years old
Director
BARR, Robert
Resigned: 31 May 2004
Appointed Date: 01 September 2003
69 years old
Director
BURTON, Andrew Maurice
Resigned: 31 December 2016
Appointed Date: 10 August 2005
62 years old
Director
CARR, Colin Kevin
Resigned: 25 November 2002
Appointed Date: 20 November 2000
72 years old
Director
COLLEY, Richard Gwyn
Resigned: 30 September 2009
Appointed Date: 19 October 2006
69 years old
Director
DALGLEISH, Michael John
Resigned: 19 January 2006
Appointed Date: 22 October 2004
79 years old
Director
DICKS, Martin Edward
Resigned: 12 January 2007
Appointed Date: 23 November 1995
68 years old
Director
FISK, Nicholas John Spencer
Resigned: 20 November 2002
Appointed Date: 08 April 2002
69 years old
Director
GRIFFITH, David Richard
Resigned: 27 January 2006
Appointed Date: 19 October 2004
62 years old
Director
HIGGS, James Robert
Resigned: 11 July 2003
Appointed Date: 02 October 1998
69 years old
Director
HODGSON, Simon
Resigned: 20 September 2011
Appointed Date: 11 July 2003
66 years old
Director
HOWE, Nigel
Resigned: 20 February 2012
Appointed Date: 11 July 2003
67 years old
Director
JONES, Hilary
Resigned: 16 March 2012
Appointed Date: 02 March 2010
65 years old
Director
LANE, Tim
Resigned: 21 July 1999
Appointed Date: 29 January 1998
64 years old
Director
LANIGAN, Nicholas Anthony
Resigned: 01 October 2009
Appointed Date: 01 October 2009
59 years old
Director
O'REGAN, Gerard
Resigned: 07 November 2006
Appointed Date: 10 August 2005
69 years old
Director
PAIRMAN, Gordon Alexander
Resigned: 31 March 2003
Appointed Date: 01 January 2001
76 years old
Director
RODGERS, Martin John
Resigned: 01 October 2009
Appointed Date: 01 October 2009
56 years old
Director
SHARIF, Hussain
Resigned: 11 July 2003
Appointed Date: 15 March 1996
77 years old
Director
SHARIF, Ilyas
Resigned: 11 July 2003
Appointed Date: 28 January 1998
53 years old
Director
SOOD, Rajiv
Resigned: 31 March 2017
Appointed Date: 14 March 2016
74 years old
Director
SOOD, Rajiv
Resigned: 01 October 2009
Appointed Date: 01 October 2009
74 years old
Director
WADDELL, Michael Richard
Resigned: 31 October 2003
Appointed Date: 01 November 1997
88 years old
Director
WARDHAUGH, Martin
Resigned: 20 April 2007
Appointed Date: 01 June 2004
65 years old
Director
WOOD, Jonathan Ross
Resigned: 20 September 2011
Appointed Date: 01 May 2010
71 years old

Persons With Significant Control

Sir John Robert Madejski
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

CLEARVIEW INTELLIGENCE GROUP LIMITED Events

06 Apr 2017
Termination of appointment of Rajiv Sood as a director on 31 March 2017
09 Jan 2017
Termination of appointment of Andrew Maurice Burton as a director on 31 December 2016
08 Dec 2016
Group of companies' accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
19 Apr 2016
Appointment of Mr Rajiv Sood as a director on 14 March 2016
...
... and 205 more events
22 Dec 1995
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1995
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1995
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1995
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 1995
Incorporation

CLEARVIEW INTELLIGENCE GROUP LIMITED Charges

22 September 2006
Deed of variation
Delivered: 13 October 2006
Status: Satisfied on 27 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities and their proceeds of sale. See the mortgage…
11 August 2006
Rent deposit deed
Delivered: 24 August 2006
Status: Satisfied on 27 July 2012
Persons entitled: Philips Electronics UK Limited
Description: The sum from time to time stinding to the creit of the…
10 August 2005
Charge over shares
Delivered: 18 August 2005
Status: Satisfied on 27 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities and their proceeds of sale, all dividends…
10 August 2005
Charge over cash deposit
Delivered: 18 August 2005
Status: Satisfied on 26 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigns by way of security the charged account and the…
11 December 2003
Debenture
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: John Madejski Obe Dl
Description: Fixed and floating charges over the undertaking and all…
11 July 2003
Debenture
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: John Madejski
Description: Fixed and floating charges over the whole of the…
3 December 2001
Rent deposit deed
Delivered: 6 December 2001
Status: Satisfied on 27 July 2012
Persons entitled: Liberty Property Limited
Description: The deposit sum (as defined).
15 January 2001
Debenture
Delivered: 19 January 2001
Status: Satisfied on 27 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
15 January 2001
Assignment of life policy
Delivered: 19 January 2001
Status: Satisfied on 27 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The benefit of the policy of life assurance on the life of…
21 October 1998
Debenture
Delivered: 29 October 1998
Status: Satisfied on 16 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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