CLEARVIEW SOFTWARE LIMITED - BRIERLEY HILL


Company Profile Company Filings

Overview

CLEARVIEW SOFTWARE LIMITED is a Private Limited Company from BRIERLEY HILL ENGLAND and has the status: Active.
CLEARVIEW SOFTWARE LIMITED was incorporated 22 years ago on 06/06/2001 and has the registered number: 04229264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CLEARVIEW SOFTWARE LIMITED - BRIERLEY HILL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WATERFRONT ONE
BRIERLEY HILL
WEST MIDLANDS
DY5 1LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOUL INCENTIVES LIMITED (until 03/12/2018)
CROWN INCENTIVES LIMITED (until 26/02/2013)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN FREDERICK HATFIELD Mar 1960 British Director 2020-08-31 CURRENT
MR GAVIN CHRISTOPHER WHITEHOUSE Jan 1968 British Director 2018-12-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-06 UNTIL 2001-06-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-06-06 UNTIL 2001-06-06 RESIGNED
AMANDA LOUISE WHITEHOUSE Apr 1970 British Director 2001-06-06 UNTIL 2020-08-31 RESIGNED
WARREN LEE HAYNES Nov 1968 British Director 2002-11-01 UNTIL 2005-10-01 RESIGNED
PAUL ANDREW BURNS Apr 1968 British Director 2005-10-01 UNTIL 2013-02-26 RESIGNED
NEIL ADRIAN WHITEHOUSE British Secretary 2001-06-06 UNTIL 2013-02-26 RESIGNED
AMANDA LOUISE WHITEHOUSE Secretary 2013-02-26 UNTIL 2020-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fortus Midlands Limited 2020-08-31 - 2023-05-24 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Warren Frederick Hatfield 2020-08-31 3/1960 Brierley Hill   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gavin Christopher Whitehouse 2018-12-01 1/1968 Brierley Hill   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amanda Whitehouse 2016-04-06 - 2020-08-31 4/1970 Kingswinford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENNETT WHITEHOUSE LIMITED BRIERLEY HILL ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
FOXYARDS 2 LIMITED HALESOWEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BANAHAN ROGERS SMITH LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MARBLE SOFTWARE LIMITED BRIERLEY HILL ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Clearview Software Limited 30/09/2022 iXBRL 2023-06-23 30-09-2022 £3,880 Cash £51,960 equity
Clearview Software Limited 30/09/2021 iXBRL 2022-06-23 30-09-2021 £5,007 Cash £26,251 equity
Clearview Software Limited 30/09/2020 iXBRL 2021-06-16 30-09-2020 £8,591 Cash £29,484 equity
Clearview Software Limited 30/09/2019 iXBRL 2020-07-01 30-09-2019 £124 equity
Dormant Company Accounts - SOUL INCENTIVES LIMITED 2018-10-09 30-09-2018 £2 Cash £2 equity
Dormant Company Accounts - SOUL INCENTIVES LIMITED 2018-06-07 30-09-2017 £2 equity
Dormant Company Accounts - SOUL INCENTIVES LIMITED 2017-07-01 30-09-2016 £2 equity

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