CLEARVIEW SYSTEMS LIMITED
WORCESTER FESTIVAL BUSINESS SOLUTIONS LIMITED GW 4125 LIMITED

Hellopages » Worcestershire » Malvern Hills » WR2 6NJ

Company number 04778614
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address 14 & 15 ELGAR BUSINESS CENTRE, MOSELEY ROAD HALLOW, WORCESTER, WORCESTERSHIRE, WR2 6NJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Satisfaction of charge 047786140003 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of CLEARVIEW SYSTEMS LIMITED are www.clearviewsystems.co.uk, and www.clearview-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. Clearview Systems Limited is a Private Limited Company. The company registration number is 04778614. Clearview Systems Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of Clearview Systems Limited is 14 15 Elgar Business Centre Moseley Road Hallow Worcester Worcestershire Wr2 6nj. The company`s financial liabilities are £324.96k. It is £8.24k against last year. The cash in hand is £88.56k. It is £-14.78k against last year. And the total assets are £442.2k, which is £1.66k against last year. HOBART, Mark Henry is a Secretary of the company. HAWKINS, Nichola is a Director of the company. HOBART, Mark Henry is a Director of the company. Secretary SHIPLEY, Amanda Cherish has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director HILTON TURVEY, Ian Piers has been resigned. Director MOYLES, Michael Gerard has been resigned. Director SHIPLEY, Amanda Cherish has been resigned. Director SHIPLEY, Grant Martin has been resigned. Director SLADE, Jonathan Barclay has been resigned. Director WESTON, Guy Thomas has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


clearview systems Key Finiance

LIABILITIES £324.96k
+2%
CASH £88.56k
-15%
TOTAL ASSETS £442.2k
+0%
All Financial Figures

Current Directors

Secretary
HOBART, Mark Henry
Appointed Date: 19 November 2008
Director
HAWKINS, Nichola
Appointed Date: 06 February 2007
64 years old
Director
HOBART, Mark Henry
Appointed Date: 07 July 2008
62 years old

Resigned Directors

Secretary
SHIPLEY, Amanda Cherish
Resigned: 19 November 2008
Appointed Date: 01 July 2003
Secretary
GW SECRETARIES LIMITED
Resigned: 01 July 2003
Appointed Date: 28 May 2003
Director
HILTON TURVEY, Ian Piers
Resigned: 20 February 2007
Appointed Date: 01 May 2006
64 years old
Director
MOYLES, Michael Gerard
Resigned: 29 June 2010
Appointed Date: 09 August 2006
71 years old
Director
SHIPLEY, Amanda Cherish
Resigned: 08 August 2006
Appointed Date: 01 July 2003
62 years old
Director
SHIPLEY, Grant Martin
Resigned: 25 February 2010
Appointed Date: 01 July 2003
64 years old
Director
SLADE, Jonathan Barclay
Resigned: 17 September 2014
Appointed Date: 29 June 2010
76 years old
Director
WESTON, Guy Thomas
Resigned: 17 September 2014
Appointed Date: 09 August 2006
68 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 01 July 2003
Appointed Date: 28 May 2003

Persons With Significant Control

Clearview Systems Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Mark Henry Hobart Bsc
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Nichola Hawkins
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CLEARVIEW SYSTEMS LIMITED Events

11 May 2017
Satisfaction of charge 047786140003 in full
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 315.84
...
... and 75 more events
28 Jul 2003
Registered office changed on 28/07/03 from: windsor house 3 temple row birmingham west midlands B2 5JR
10 Jul 2003
New secretary appointed;new director appointed
10 Jul 2003
New director appointed
01 Jul 2003
Company name changed gw 4125 LIMITED\certificate issued on 01/07/03
28 May 2003
Incorporation

CLEARVIEW SYSTEMS LIMITED Charges

17 September 2014
Charge code 0477 8614 0003
Delivered: 7 October 2014
Status: Satisfied on 11 May 2017
Persons entitled: Advantage Growth Fund LP
Description: Contains fixed charge…
23 July 2008
Debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2006
Debenture
Delivered: 21 August 2006
Status: Satisfied on 7 October 2014
Persons entitled: Advantage Growth Fund LP
Description: Fixed and floating charges over the undertaking and all…

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