CLEARWATER TECHNOLOGY LTD - LONDON


Company Profile Company Filings

Overview

CLEARWATER TECHNOLOGY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEARWATER TECHNOLOGY LTD was incorporated 25 years ago on 30/10/1998 and has the registered number: 03659610. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CLEARWATER TECHNOLOGY LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RAYMOND WALLS Jun 1973 British Director 2023-11-16 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2019-05-23 CURRENT
GUY MATTHEW ROWLEY Dec 1967 British Director 1998-11-25 UNTIL 2016-09-16 RESIGNED
MR BRYAN SEAN DOYLE Secretary 2012-12-31 UNTIL 2014-06-02 RESIGNED
ROGER STICKLAND Jan 1952 Secretary 2003-02-01 UNTIL 2012-12-31 RESIGNED
GUY MATTHEW ROWLEY Dec 1967 British Secretary 1998-11-25 UNTIL 2003-02-01 RESIGNED
SUSAN POCOCK Nov 1954 Secretary 1998-11-04 UNTIL 1998-11-25 RESIGNED
MR MIKE BELL Secretary 2014-06-02 UNTIL 2015-10-30 RESIGNED
MR LLOYD JONES Mar 1948 British Director 1998-11-04 UNTIL 1998-11-25 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1998-10-30 UNTIL 1998-11-04 RESIGNED
MR KARL DAVID WHARTON Jan 1961 British Director 2015-11-25 UNTIL 2019-05-23 RESIGNED
MR MATTHEW ALLEN Secretary 2019-05-23 UNTIL 2023-08-01 RESIGNED
MR NICK TREGASKES Nov 1961 British Director 2014-04-23 UNTIL 2019-05-23 RESIGNED
MS FIONA JACQUELINE SUMMERFIELD Jun 1963 British Director 2015-03-23 UNTIL 2015-12-17 RESIGNED
SUSAN POCOCK Nov 1954 Director 1998-11-04 UNTIL 1998-11-25 RESIGNED
MR ALLAN PITT Oct 1964 British Director 2014-04-23 UNTIL 2017-01-05 RESIGNED
STEVEN GEORGE NEWTON Jun 1959 British Director 1998-11-25 UNTIL 2015-03-23 RESIGNED
ANDREW PERRY Mar 1973 British Director 2016-11-23 UNTIL 2019-05-23 RESIGNED
SPENCER MICHAEL DAVIS Sep 1964 British Director 2018-11-18 UNTIL 2019-05-23 RESIGNED
MR GARY NIGEL HOWSE Mar 1960 British Director 2015-03-23 UNTIL 2018-10-10 RESIGNED
MR PHILIP EDWIN GREENWOOD May 1977 British Director 2019-11-11 UNTIL 2023-11-16 RESIGNED
MR JAMES GREENWOOD Jan 1977 British Director 2014-04-23 UNTIL 2017-07-24 RESIGNED
MR MIKE BELL Jul 1962 British Director 2014-04-23 UNTIL 2015-10-31 RESIGNED
MR DAVID JOHN BARRASS Nov 1951 British Director 2018-11-18 UNTIL 2019-05-23 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2019-05-23 UNTIL 2021-11-05 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-10-30 UNTIL 1998-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearwater Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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