CLEARVIEW SYSTEMS HOLDINGS LIMITED
WORCESTER CLEARVIEW MHH LIMITED

Hellopages » Worcestershire » Malvern Hills » WR2 6NJ

Company number 09115278
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address UNIT 14 & 15, ELGAR BUSINESS CENTRE MOSELEY ROAD, HALLOW, WORCESTER, WR2 6NJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Julie-Anne Pamplin as a director on 12 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of CLEARVIEW SYSTEMS HOLDINGS LIMITED are www.clearviewsystemsholdings.co.uk, and www.clearview-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Clearview Systems Holdings Limited is a Private Limited Company. The company registration number is 09115278. Clearview Systems Holdings Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Clearview Systems Holdings Limited is Unit 14 15 Elgar Business Centre Moseley Road Hallow Worcester Wr2 6nj. . HAWKINS, Nichola is a Director of the company. HOBART, Mark Henry is a Director of the company. Director PAMPLIN, Julie-Anne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HAWKINS, Nichola
Appointed Date: 03 July 2014
64 years old
Director
HOBART, Mark Henry
Appointed Date: 03 July 2014
62 years old

Resigned Directors

Director
PAMPLIN, Julie-Anne
Resigned: 12 March 2017
Appointed Date: 03 July 2014
45 years old

Persons With Significant Control

Mr Mark Henry Hobart Bsc
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nichola Hawkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARVIEW SYSTEMS HOLDINGS LIMITED Events

06 Apr 2017
Termination of appointment of Julie-Anne Pamplin as a director on 12 March 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
...
... and 4 more events
10 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2014
Registration of charge 091152780001, created on 17 September 2014
25 Jul 2014
Company name changed clearview mhh LIMITED\certificate issued on 25/07/14
  • RES15 ‐ Change company name resolution on 2014-07-14
25 Jul 2014
Change of name notice
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1

CLEARVIEW SYSTEMS HOLDINGS LIMITED Charges

17 September 2014
Charge code 0911 5278 0001
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Advantage Growth Fund LP
Description: Contains fixed charge…

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