CLEAR STREAM TECHNOLOGY LTD
PONTYPRIDD BLUE RIVER SYSTEMS WALES LTD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF38 1AF
Company number 05685709
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address OPERATIONS CENTRE STATION ROAD, CHURCH VILLAGE, PONTYPRIDD, MID GLAMORGAN, CF38 1AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 January 2017 with updates; Satisfaction of charge 5 in full. The most likely internet sites of CLEAR STREAM TECHNOLOGY LTD are www.clearstreamtechnology.co.uk, and www.clear-stream-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cardiff Queen Street Rail Station is 8.5 miles; to Cardiff Central Rail Station is 8.5 miles; to Bargoed Rail Station is 9.6 miles; to Cwmbach Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Stream Technology Ltd is a Private Limited Company. The company registration number is 05685709. Clear Stream Technology Ltd has been working since 24 January 2006. The present status of the company is Active. The registered address of Clear Stream Technology Ltd is Operations Centre Station Road Church Village Pontypridd Mid Glamorgan Cf38 1af. . CHANCERY SECRETARIES LIMITED is a Secretary of the company. BEVAN, Steven Colin is a Director of the company. WEBB, Paul is a Director of the company. Director ALLEN, Ailwyn Wilfred has been resigned. Director BEVAN, Steven Colin has been resigned. Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHANCERY SECRETARIES LIMITED
Appointed Date: 24 January 2006
Director
BEVAN, Steven Colin
Appointed Date: 09 September 2013
53 years old
Director
WEBB, Paul
Appointed Date: 24 January 2006
62 years old

Resigned Directors

Director
ALLEN, Ailwyn Wilfred
Resigned: 30 April 2012
Appointed Date: 24 January 2006
67 years old
Director
BEVAN, Steven Colin
Resigned: 10 July 2013
Appointed Date: 31 January 2012
53 years old
Director
CHANCERY DIRECTORS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Steven Colin Bevan
Notified on: 1 June 2016
53 years old
Nature of control: Has significant influence or control

CLEAR STREAM TECHNOLOGY LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
04 May 2016
Satisfaction of charge 5 in full
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000
...
... and 54 more events
15 Mar 2006
Ad 24/01/06--------- £ si 99@1=99 £ ic 1/100
15 Mar 2006
New director appointed
15 Mar 2006
New director appointed
10 Feb 2006
Director resigned
24 Jan 2006
Incorporation

CLEAR STREAM TECHNOLOGY LTD Charges

5 September 2013
Charge code 0568 5709 0006
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
19 March 2013
Debenture
Delivered: 23 March 2013
Status: Satisfied on 4 May 2016
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Legal charge
Delivered: 2 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Data centre yale haven church village pontypridd t/no…
12 December 2012
Debenture
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2010
Legal charge
Delivered: 14 October 2010
Status: Satisfied on 22 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a church village ambulance control centre…
27 July 2010
Debenture
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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