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CLEARVIEW SYSTEMS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clearview Systems Holdings Limited. The company was founded 9 years ago and was given the registration number 09115278. The firm's registered office is in DROITWICH. You can find them at 11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLEARVIEW SYSTEMS HOLDINGS LIMITED
Company Number:09115278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 July 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilderness Cottage, 93a Riverview Close, Worcester, United Kingdom, WR2 6DA

Director03 July 2014Active
The Old School, Walton Pool Lane, Clent, Stourbridge, United Kingdom, DY9 9PJ

Director03 July 2014Active
34 Avenue Road, Newport, United Kingdom, TF10 7DZ

Director03 July 2014Active

People with Significant Control

Mr Mark Henry Hobart
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:11, Roman Way Business Centre, Droitwich, WR9 9AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Nichola Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:11, Roman Way Business Centre, Droitwich, WR9 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-25Gazette

Gazette dissolved liquidation.

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2021-08-25Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-23Address

Change registered office address company with date old address new address.

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2020-09-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-22Resolution

Resolution.

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2020-09-22Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-27Address

Change registered office address company with date old address new address.

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2020-02-27Address

Change registered office address company with date old address new address.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-11-20Address

Change registered office address company with date old address new address.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2018-11-01Mortgage

Mortgage satisfy charge full.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-04-06Officers

Termination director company with name termination date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-12-23Accounts

Change account reference date company previous shortened.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Officers

Change person director company with change date.

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2014-10-10Capital

Capital name of class of shares.

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