CLEARTONE SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
CLEARTONE SOFTWARE LIMITED
COMPANY NUMBER
04982720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/12/2003
(21years old)
WEBSITE
cleartone.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
02/06/2004
25/10/2013
CLEARTONE VIDEO LIMITED
View all previous names
BRISTOL
BS36 1RH
Unit 1-4
Crossley Farm Business Centre
Swan Lane, Winterbourne
Bristol, Avon
BS36 1RH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARTONE GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEARTONE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEARTONE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEARTONE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARTONE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2004 - Present (20 years and 10 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
08/10/2004 - Present (20 years and 2 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
30/09/2008 - Present (16 years and 2 months) Born in May 1985 (age: 39) |
Active | Secretary |
Current: 3 Past: 1 |
View Report |
|
30/09/2008 - Present (16 years and 2 months) Born in May 1989 (age: 35) |
Active | Secretary |
Current: 4 Past: 2 |
View Report |
|
02/12/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 1 Past: 291 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARTONE GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEARTONE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| CLEARTONE TELECOMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 25/12/2015 | Paul Brian Dawkins (918560218) has left the board |
| 27/12/2014 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 06/03/2014 | New Board Member Paul Brian Dawkins (918560218) Appointed |
| 23/12/2013 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 17/09/2013 | David Thomas (909531303) has left the board |
| 17/09/2013 | Robert Marshall Wilson (908833679) has left the board |
| 26/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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