CLEAR SYSTEMS LIMITED
ROYAL LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 7AU

Company number 01784741
Status Active
Incorporation Date 20 January 1984
Company Type Private Limited Company
Address 181 CUBBINGTON ROAD, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV32 7AU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 300 . The most likely internet sites of CLEAR SYSTEMS LIMITED are www.clearsystems.co.uk, and www.clear-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Warwick Parkway Rail Station is 4.4 miles; to Coventry Rail Station is 6.4 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Systems Limited is a Private Limited Company. The company registration number is 01784741. Clear Systems Limited has been working since 20 January 1984. The present status of the company is Active. The registered address of Clear Systems Limited is 181 Cubbington Road Royal Leamington Spa Warwickshire Cv32 7au. The company`s financial liabilities are £1.76k. It is £0.24k against last year. The cash in hand is £13.19k. It is £0.03k against last year. And the total assets are £13.76k, which is £-0.1k against last year. ROGERS, Judith Mary is a Secretary of the company. ROGERS, Nicholas John is a Director of the company. Director GIL-ARRANZ, Fernando has been resigned. Director HADDON, Stephen James has been resigned. The company operates in "Business and domestic software development".


clear systems Key Finiance

LIABILITIES £1.76k
+16%
CASH £13.19k
+0%
TOTAL ASSETS £13.76k
-1%
All Financial Figures

Current Directors

Secretary
ROGERS, Judith Mary
Director
ROGERS, Nicholas John

71 years old

Resigned Directors

Director
GIL-ARRANZ, Fernando
Resigned: 11 December 2001
78 years old
Director
HADDON, Stephen James
Resigned: 11 December 2001
72 years old

Persons With Significant Control

Mr Nicholas John Rogers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fernando Gil-Arranz
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Haddon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAR SYSTEMS LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 July 2016
26 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 300
22 Oct 2015
Total exemption small company accounts made up to 31 July 2015
21 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 300
...
... and 67 more events
07 Jun 1988
Return made up to 31/03/88; full list of members
06 Oct 1987
Accounts for a small company made up to 31 July 1986
06 Oct 1987
Return made up to 19/03/87; full list of members
16 May 1986
Accounts for a small company made up to 31 July 1985
16 May 1986
Return made up to 14/04/86; full list of members

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