CLEAR IMAGE MMS LTD
WOLVERHAMPTON CLEAR IMAGE (CCTV SYSTEMS) LTD

Hellopages » West Midlands » Wolverhampton » WV9 5HA

Company number 03361890
Status Active
Incorporation Date 29 April 1997
Company Type Private Limited Company
Address FAIRFAX HOUSE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WV9 5HA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Previous accounting period shortened from 31 December 2017 to 31 March 2017; Auditor's resignation; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 . The most likely internet sites of CLEAR IMAGE MMS LTD are www.clearimagemms.co.uk, and www.clear-image-mms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Clear Image Mms Ltd is a Private Limited Company. The company registration number is 03361890. Clear Image Mms Ltd has been working since 29 April 1997. The present status of the company is Active. The registered address of Clear Image Mms Ltd is Fairfax House Pendeford Business Park Wolverhampton Wv9 5ha. . BAKER, Richard Paul is a Secretary of the company. BAKER, Richard Paul is a Director of the company. HUTCHINSON, Paul James is a Director of the company. WILLDIG, Andrew Steven is a Director of the company. Secretary SMITH, Karen Michele has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ELLARBY, Malcolm David has been resigned. Director SMITH, Karen Michele has been resigned. Director SMITH, Neil James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
BAKER, Richard Paul
Appointed Date: 07 October 2014

Director
BAKER, Richard Paul
Appointed Date: 07 October 2014
56 years old

Director
HUTCHINSON, Paul James
Appointed Date: 07 October 2014
60 years old

Director
WILLDIG, Andrew Steven
Appointed Date: 26 January 2016
57 years old

Resigned Directors

Secretary
SMITH, Karen Michele
Resigned: 07 October 2014
Appointed Date: 01 May 1997

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 May 1997
Appointed Date: 29 April 1997

Director
ELLARBY, Malcolm David
Resigned: 07 October 2014
Appointed Date: 01 November 2009
66 years old

Director
SMITH, Karen Michele
Resigned: 07 October 2014
Appointed Date: 01 May 1997
62 years old

Director
SMITH, Neil James
Resigned: 26 January 2016
Appointed Date: 01 May 1997
63 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 May 1997
Appointed Date: 29 April 1997

CLEAR IMAGE MMS LTD Events

16 May 2017
Previous accounting period shortened from 31 December 2017 to 31 March 2017
10 Jun 2016
Auditor's resignation
19 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000

10 May 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Appointment of Mr Andrew Steven Willdig as a director on 26 January 2016
...
... and 75 more events
07 May 1997
Secretary resigned
07 May 1997
New secretary appointed;new director appointed
07 May 1997
New director appointed
07 May 1997
Registered office changed on 07/05/97 from: 381 kingsway hove east sussex BN3 4QD
29 Apr 1997
Incorporation

CLEAR IMAGE MMS LTD Charges

1 February 2010
Guarantee & debenture
Delivered: 5 February 2010
Status: Satisfied on 22 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2009
Guarantee & debenture
Delivered: 8 April 2009
Status: Satisfied on 22 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2003
Debenture
Delivered: 28 May 2003
Status: Satisfied on 22 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1999
Debenture
Delivered: 2 June 1999
Status: Satisfied on 28 August 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…