CLEARWATER TECHNOLOGY MIDCO LIMITED
FRIMLEY CLEARWATER TECHNOLOGY BIDCO LIMITED

Hellopages » Surrey » Surrey Heath » GU16 7ER

Company number 09379729
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 twenty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Andrew Perry as a director on 23 November 2016; Termination of appointment of Guy Matthew Rowley as a director on 16 September 2016. The most likely internet sites of CLEARWATER TECHNOLOGY MIDCO LIMITED are www.clearwatertechnologymidco.co.uk, and www.clearwater-technology-midco.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 Midco Limited is a Private Limited Company. The company registration number is 09379729. Clearwater Technology Midco Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Clearwater Technology Midco 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: 30 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

Clearwater Technology Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEARWATER TECHNOLOGY MIDCO LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
09 Dec 2016
Appointment of Andrew Perry as a director on 23 November 2016
24 Oct 2016
Termination of appointment of Guy Matthew Rowley as a director on 16 September 2016
12 Oct 2016
Termination of appointment of Guy Matthew Rowley as a director on 16 September 2016
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 11 more events
01 Apr 2015
Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to Unit 4 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 1 April 2015
24 Mar 2015
Registration of charge 093797290001, created on 23 March 2015
03 Feb 2015
Company name changed clearwater technology bidco LIMITED\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-02
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

CLEARWATER TECHNOLOGY MIDCO LIMITED Charges

23 March 2015
Charge code 0937 9729 0001
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…

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