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 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
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)
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 |