Cleartone Software Limited

General information

Name:

Cleartone Software Ltd

Office Address:

C/o Harwood Lane & Co Units 1-4 Crossley Farm Business BS36 1RH Centre Swan Lane Winterbounre

Number: 04982720

Incorporation date: 2003-12-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Cleartone Software Limited company has been offering its services for at least 18 years, having launched in 2003. Started with Registered No. 04982720, Cleartone Software was set up as a Private Limited Company located in C/o Harwood Lane & Co, Centre Swan Lane Winterbounre BS36 1RH. Up till now Cleartone Software Limited changed the company name three times. Until October 25, 2013 it used the registered name Cleartone Video. Then it used the registered name Cleartone Video Enforcement which was in use till October 25, 2013 then the current name was agreed on. This business's registered with SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Fri, 31st Jan 2020 is the last time when account status updates were reported.

The directors currently enumerated by this business are: Edward B. chosen to lead the company 17 years ago and Richard H. chosen to lead the company on January 22, 2004. Moreover, the managing director's assignments are constantly backed by a secretary - Chloe H., who was chosen by this business on September 30, 2008.

  • Previous company's names
  • Cleartone Software Limited 2013-10-25
  • Cleartone Video Limited 2004-06-02
  • Cleartone Video Enforcement Limited 2004-01-26
  • Fisepa 211 Limited 2003-12-02

Company staff

Chloe H.

Role: Secretary

Appointed: 30 September 2008

Latest update: 13 May 2021

Oliver H.

Role: Secretary

Appointed: 30 September 2008

Latest update: 13 May 2021

Edward B.

Role: Director

Appointed: 08 October 2004

Latest update: 13 May 2021

Richard H.

Role: Director

Appointed: 22 January 2004

Latest update: 13 May 2021

People with significant control

Richard H. is the individual who controls this firm, has substantial control or influence over the company.

Richard H.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 16 December 2021
Confirmation statement last made up date 02 December 2020

Company filings

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Accounts for a small company made up to 2020-01-31 (AA)
filed on: 28th, January 2021
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
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