CLEARTONE SOFTWARE LIMITED
CENTRE SWAN LANE WINTERBOUNRE CLEARTONE VIDEO LIMITED CLEARTONE VIDEO ENFORCEMENT LIMITED FISEPA 211 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS36 1RH

Company number 04982720
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address C/O HARWOOD LANE & CO, UNITS 1-4 CROSSLEY FARM BUSINESS, CENTRE SWAN LANE WINTERBOUNRE, BRISTOL, BS36 1RH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,150 . The most likely internet sites of CLEARTONE SOFTWARE LIMITED are www.cleartonesoftware.co.uk, and www.cleartone-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Lawrence Hill Rail Station is 5.6 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Keynsham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleartone Software Limited is a Private Limited Company. The company registration number is 04982720. Cleartone Software Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Cleartone Software Limited is C O Harwood Lane Co Units 1 4 Crossley Farm Business Centre Swan Lane Winterbounre Bristol Bs36 1rh. . HILL, Oliver Charles Richard is a Secretary of the company. HILL-THOMAS, Chloe Rachael is a Secretary of the company. BALDING, Edward Anthony Robertson is a Director of the company. HILL, Richard Charles is a Director of the company. Secretary MORRISON, Bruce has been resigned. Secretary NIVEN, Barry William has been resigned. Director DAWKINS, Paul Brian has been resigned. Director THOMAS, David John has been resigned. Director WILSON, Robert Marshall has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HILL, Oliver Charles Richard
Appointed Date: 30 September 2008
Secretary
HILL-THOMAS, Chloe Rachael
Appointed Date: 30 September 2008
Director
BALDING, Edward Anthony Robertson
Appointed Date: 08 October 2004
79 years old
Director
HILL, Richard Charles
Appointed Date: 22 January 2004
72 years old

Resigned Directors

Secretary
MORRISON, Bruce
Resigned: 04 August 2011
Appointed Date: 22 January 2004
Secretary
NIVEN, Barry William
Resigned: 22 January 2004
Appointed Date: 02 December 2003
Director
DAWKINS, Paul Brian
Resigned: 25 September 2015
Appointed Date: 03 February 2014
57 years old
Director
THOMAS, David John
Resigned: 02 September 2013
Appointed Date: 19 January 2004
59 years old
Director
WILSON, Robert Marshall
Resigned: 02 September 2013
Appointed Date: 19 January 2004
57 years old
Director
SPEAFI LIMITED
Resigned: 22 January 2004
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Richard Charles Hill
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control

CLEARTONE SOFTWARE LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Nov 2016
Accounts for a small company made up to 31 January 2016
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,150
23 Dec 2015
Termination of appointment of Paul Brian Dawkins as a director on 25 September 2015
23 Dec 2015
Termination of appointment of Paul Brian Dawkins as a director on 25 September 2015
...
... and 48 more events
12 Feb 2004
Secretary resigned
27 Jan 2004
New director appointed
27 Jan 2004
New director appointed
26 Jan 2004
Company name changed fisepa 211 LIMITED\certificate issued on 26/01/04
02 Dec 2003
Incorporation

CLEARTONE SOFTWARE LIMITED Charges

10 April 2013
Charge code 0498 2720 0002
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
4 December 2009
Debenture
Delivered: 18 December 2009
Status: Satisfied on 1 May 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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