CLEARWATER TECHNOLOGY HOLDCO LIMITED
FRIMLEY

Hellopages » Surrey » Surrey Heath » GU16 7ER

Company number 09379546
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address GROUND FLOOR, BUILDING 1 ARCHIPELAGO, LYON WAY, FRIMLEY, UNITED KINGDOM, GU16 7ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Cancellation of shares. Statement of capital on 27 October 2016 GBP 1,986.00 ANNOTATION Clarification This document is a second filing of a SH06 registered on 20/12/2016. ; Cancellation of shares. Statement of capital on 27 October 2016 GBP 1,986.00 ANNOTATION Clarification This document is a second filing of a SH06 registered on 30/11/2016. . The most likely internet sites of CLEARWATER TECHNOLOGY HOLDCO LIMITED are www.clearwatertechnologyholdco.co.uk, and www.clearwater-technology-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Ash Vale Rail Station is 3.3 miles; to Bagshot Rail Station is 4.2 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Technology Holdco Limited is a Private Limited Company. The company registration number is 09379546. Clearwater Technology Holdco Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Clearwater Technology Holdco Limited is Ground Floor Building 1 Archipelago Lyon Way Frimley United Kingdom Gu16 7er. . BENFIELD, James Oliver is a Director of the company. HOWSE, Gary Nigel is a Director of the company. PERRY, Andrew is a Director of the company. WHARTON, Karl David is a Director of the company. Director BELL, Michael Hugh has been resigned. Director ROWLEY, Guy Matthew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BENFIELD, James Oliver
Appointed Date: 08 January 2015
51 years old
Director
HOWSE, Gary Nigel
Appointed Date: 23 March 2015
65 years old
Director
PERRY, Andrew
Appointed Date: 23 November 2016
52 years old
Director
WHARTON, Karl David
Appointed Date: 25 November 2015
64 years old

Resigned Directors

Director
BELL, Michael Hugh
Resigned: 31 October 2015
Appointed Date: 23 March 2015
63 years old
Director
ROWLEY, Guy Matthew
Resigned: 16 September 2016
Appointed Date: 23 March 2015
57 years old

Persons With Significant Control

Bcpe Ii General Partner Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CLEARWATER TECHNOLOGY HOLDCO LIMITED Events

03 Mar 2017
Confirmation statement made on 8 January 2017 with updates
28 Feb 2017
Cancellation of shares. Statement of capital on 27 October 2016
  • GBP 1,986.00
  • ANNOTATION Clarification This document is a second filing of a SH06 registered on 20/12/2016.
13 Feb 2017
Cancellation of shares. Statement of capital on 27 October 2016
  • GBP 1,986.00
  • ANNOTATION Clarification This document is a second filing of a SH06 registered on 30/11/2016.
13 Feb 2017
Second filing of a statement of capital following an allotment of shares on 27 October 2016
  • GBP 1,796.95
13 Feb 2017
Statement of capital on 13 February 2017
  • GBP 1,986.00
  • ANNOTATION Clarification This document is a second filing of a SH19 registered on 21/10/2016.
...
... and 35 more events
01 Apr 2015
Appointment of Mr Michael Hugh Bell as a director on 23 March 2015
01 Apr 2015
Appointment of Mr Gary Nigel Howse as a director on 23 March 2015
01 Apr 2015
Registered office address changed from , Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom to Ground Floor, Building 1 Archipelago Lyon Way Frimley GU16 7ER on 1 April 2015
08 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 1

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