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 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.
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 |