CLEARVISION (CM) SOLUTIONS LIMITED
SOUTHAMPTON CLEARVISION (1997) LIMITED


Company number 03475744
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address LAUREL FARM, WINTERS HILL DURLEY, SOUTHAMPTON, HAMPSHIRE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 03/12/2016; Appointment of Mrs Kathryn Mary Tombs as a director on 1 January 2017; Appointment of Miss Stephanie Louise Tombs as a director on 1 January 2017. The most likely internet sites of CLEARVISION (CM) SOLUTIONS LIMITED are www.clearvisioncmsolutions.co.uk, and www.clearvision-cm-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Clearvision Cm Solutions Limited is a Private Limited Company. The company registration number is 03475744. Clearvision Cm Solutions Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Clearvision Cm Solutions Limited is Laurel Farm Winters Hill Durley Southampton Hampshire. . TOMBS, Stephanie Louise is a Secretary of the company. TOMBS, Daniel James is a Director of the company. TOMBS, Gerald Lloyd is a Director of the company. TOMBS, Kathryn Mary is a Director of the company. TOMBS, Stephanie Louise is a Director of the company. Secretary TOMBS, Kathryn Mary has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TOMBS, Stephanie Louise
Appointed Date: 06 April 2012
Director
TOMBS, Daniel James
Appointed Date: 01 January 2017
29 years old
Director
TOMBS, Gerald Lloyd
Appointed Date: 03 December 1997
59 years old
Director
TOMBS, Kathryn Mary
Appointed Date: 01 January 2017
60 years old
Director
TOMBS, Stephanie Louise
Appointed Date: 01 January 2017
33 years old

Resigned Directors

Secretary
TOMBS, Kathryn Mary
Resigned: 06 April 2012
Appointed Date: 03 December 1997
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Gerald Lloyd Tombs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Mary Tombs
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARVISION (CM) SOLUTIONS LIMITED Events

08 May 2017
Second filing of Confirmation Statement dated 03/12/2016
12 Apr 2017
Appointment of Mrs Kathryn Mary Tombs as a director on 1 January 2017
12 Apr 2017
Appointment of Miss Stephanie Louise Tombs as a director on 1 January 2017
12 Apr 2017
Appointment of Mr Daniel James Tombs as a director on 1 January 2017
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 08/05/2017
...
... and 47 more events
09 Dec 1997
New secretary appointed
09 Dec 1997
Registered office changed on 09/12/97 from: 8 hilden way west end southampton SO30 3DW
09 Dec 1997
New director appointed
09 Dec 1997
Director resigned
03 Dec 1997
Incorporation

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