General information

Name:

Clear Audio Systems Limited

Office Address:

Unit 5, Suite 3 Lomond Business Park KY6 2PJ Glenrothes

Number: SC144490

Incorporation date: 1993-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Clear Audio Systems Ltd firm has been operating in this business field for 28 years, having launched in 1993. Registered under the number SC144490, Clear Audio Systems was set up as a Private Limited Company with office in Unit 5, Suite 3, Glenrothes KY6 2PJ. Started as Claude Systems, the firm used the business name until 2014, when it was replaced by Clear Audio Systems Ltd. The firm's declared SIC number is 26400, that means Manufacture of consumer electronics. Clear Audio Systems Limited filed its latest accounts for the financial year up to 2019-12-31. Its most recent annual confirmation statement was submitted on 2021-05-20.

As the data suggests, the following limited company was formed in May 1993 and has so far been presided over by twelve directors, out of whom two (Martin M. and Thomas M.) are still a part of the company.

Tom M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Clear Audio Systems Ltd 2014-05-28
  • Claude Systems Limited 1993-05-20

Financial data based on annual reports

Company staff

Martin M.

Role: Secretary

Appointed: 02 June 2014

Latest update: 29 April 2021

Martin M.

Role: Director

Appointed: 01 February 2012

Latest update: 29 April 2021

Thomas M.

Role: Director

Appointed: 14 November 2008

Latest update: 29 April 2021

People with significant control

Tom M.
Notified on 20 May 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 03 June 2022
Confirmation statement last made up date 20 May 2021
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 June 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 30 December 2013
Date Approval Accounts 19 December 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 31 December 2013
End Date For Period Covered By Report 30 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 31 December 2014
End Date For Period Covered By Report 30 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 31 December 2015
End Date For Period Covered By Report 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 31 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 22nd, December 2020
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

1 Suite 3 Itek House 1 Newark Road South

Post code:

KY7 4NS

City / Town:

Glenrothes

HQ address,
2014

Address:

1 Suite 3 Itek House 1 Newark Road South

Post code:

KY7 4NS

City / Town:

Glenrothes

HQ address,
2015

Address:

1 Suite 3 Itek House 1 Newark Road South

Post code:

KY7 4NS

City / Town:

Glenrothes

Accountant/Auditor,
2014 - 2015

Name:

Eden Fyfe Accounts Limited

Address:

H5, Newark Business Park Newark Road South

Post code:

KY7 4NS

City / Town:

Glenrothes

Accountant/Auditor,
2013

Name:

Fife Accounts Limited

Address:

H5, Newark Business Park Newark Road South

Post code:

KY7 4NS

City / Town:

Glenrothes

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Services (by SIC Code)

  • 26400 : Manufacture of consumer electronics
28
Company Age

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