CLEARWAY TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

CLEARWAY TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEARWAY TECHNOLOGY LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03924713. The accounts status is SMALL and accounts are next due on 31/12/2024.

CLEARWAY TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

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

PENNINE PLACE
LONDON
WC2H 0HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CERBERUS SECURITY AND MONITORING SERVICES LIMITED (until 08/01/2024)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MILENA JECZELEWSKA Secretary 2023-05-31 CURRENT
MR PETER DAMIAN EGLINTON Mar 1969 British Director 2023-05-31 CURRENT
MR JOHN GREENWAY KARVASKI May 1962 British Director 2022-08-10 CURRENT
MR RICHARD SCULLY Jul 1962 British Director 2019-10-18 CURRENT
RUSSELL TODD May 1970 British Director 2000-02-14 UNTIL 2001-10-19 RESIGNED
MR IAN QUINLAN Jul 1950 British Director 2018-04-18 UNTIL 2023-05-31 RESIGNED
MRS ANNA MILNES Sep 1967 British Director 2003-08-25 UNTIL 2018-04-18 RESIGNED
MR DAVID MARTIN GRATTON Jan 1960 British Director 2018-04-18 UNTIL 2020-01-21 RESIGNED
MR STEPHEN ANTHONY HARDCASTLE May 1964 British Director 2009-10-01 UNTIL 2021-07-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-14 UNTIL 2000-02-14 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-02-14 UNTIL 2000-02-14 RESIGNED
MR RICHARD ANDREW SCULLY Secretary 2020-04-30 UNTIL 2022-01-12 RESIGNED
CATRIN JONES Secretary 2018-04-18 UNTIL 2019-03-31 RESIGNED
STEPHEN ANTHONY HARDCASTLE May 1964 British Secretary 2000-02-14 UNTIL 2001-10-20 RESIGNED
STEPHEN ANTHONY HARDCASTLE May 1964 British Director 2000-02-14 UNTIL 2003-06-25 RESIGNED
MR RICHARD ANDREW SCULLY Secretary 2022-05-12 UNTIL 2023-05-31 RESIGNED
SARITA KAUR BILKHU Secretary 2022-01-12 UNTIL 2022-05-12 RESIGNED
MRS ANNA MILNES Sep 1967 British Secretary 2001-10-20 UNTIL 2003-08-25 RESIGNED
BRENDON STOTT British Secretary 2003-08-25 UNTIL 2018-04-18 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Secretary 2019-04-25 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearway Group Holdings Limited 2018-04-18 Dartford   Ownership of shares 75 to 100 percent
Mr Stephen Anthony Hardcastle 2016-04-06 - 2018-04-18 5/1964 Dartford   Ownership of shares 75 to 100 percent

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