This company is commonly known as Cleartone Software Limited. The company was founded 20 years ago and was given the registration number 04982720. The firm's registered office is in CENTRE SWAN LANE WINTERBOUNRE. You can find them at C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CLEARTONE SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 04982720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol, BS36 1RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, BS36 1RH | Secretary | 30 September 2008 | Active |
| C/O Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, BS36 1RH | Secretary | 30 September 2008 | Active |
| The Spinney, Old Down Hill, Tolkington, BS32 4PA | Director | 08 October 2004 | Active |
| C/O Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, BS36 1RH | Director | 22 January 2004 | Active |
| The Firs Hinksey Hill, Oxford, OX1 5BD | Secretary | 22 January 2004 | Active |
| 6 Buckthorn Close, Wokingham, RG40 5YD | Secretary | 02 December 2003 | Active |
| Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Wales, NP4 0DQ | Director | 03 February 2014 | Active |
| 151 Mill Rise, Skidby, HU16 5UA | Director | 19 January 2004 | Active |
| 46 Poplars Way, Beverley, HU17 8PL | Director | 19 January 2004 | Active |
| The Old Coroners Court, No 1 London Street, Reading, RG1 4QW | Corporate Director | 02 December 2003 | Active |
| Mr Richard Charles Hill | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | C/O Harwood Lane & Co, Centre Swan Lane Winterbounre, BS36 1RH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Officers | Change person director company with change date. | Download |
| 2018-12-14 | Officers | Change person secretary company with change date. | Download |
| 2018-12-14 | Officers | Change person secretary company with change date. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Officers | Termination director company with name termination date. | Download |
| 2015-12-23 | Officers | Termination director company with name termination date. | Download |
| 2015-12-23 | Officers | Termination director company with name termination date. | Download |
| 2015-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-21 | Capital | Capital name of class of shares. | Download |
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