CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED
LONDON CLEARSTRUCTURE FINANCIAL SOLUTIONS LIMITED CLEARSTRUCTURE SOFTWARE LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 05681857
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED are www.clearstructurefinancialtechnology.co.uk, and www.clearstructure-financial-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearstructure Financial Technology Limited is a Private Limited Company. The company registration number is 05681857. Clearstructure Financial Technology Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Clearstructure Financial Technology Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. TURLEY, Scott Douglas is a Director of the company. Director SELLERS, Ronald Warren has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 20 January 2006
Director
TURLEY, Scott Douglas
Appointed Date: 24 April 2006
66 years old

Resigned Directors

Director
SELLERS, Ronald Warren
Resigned: 01 January 2016
Appointed Date: 24 April 2006
82 years old
Director
HUNTSMOOR LIMITED
Resigned: 24 April 2006
Appointed Date: 20 January 2006
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 24 April 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Scott Douglas Turley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
08 Aug 2016
Total exemption full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
04 Feb 2016
Termination of appointment of Ronald Warren Sellers as a director on 1 January 2016
01 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 31 more events
01 Jun 2006
Director resigned
01 Jun 2006
Director resigned
01 Jun 2006
New director appointed
01 Jun 2006
New director appointed
20 Jan 2006
Incorporation

CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED Charges

20 April 2011
Rent deposit deed
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: The Master Wardens and Commonalty of the Mystery of Freemen of the Carpentry of the City of London
Description: The deposit account. See image for full details.

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