Dissolved
Dissolved 2015-07-28
Company Information for CLEAR SECURITY LTD
CROSS HANDS, LLANELLI, WALES,
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Company Registration Number
07085207
Private Limited Company
Dissolved Dissolved 2015-07-28 |
Company Name | |
---|---|
CLEAR SECURITY LTD | |
Legal Registered Office | |
CROSS HANDS LLANELLI | |
Company Number | 07085207 | |
---|---|---|
Date formed | 2009-11-24 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2015-07-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-07 17:53:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLEAR SECURITY SERVICES PTY LTD | VIC 3125 | Dissolved | Company formed on the 2010-10-26 | |
CLEAR SECURITY SOLUTIONS INC | British Columbia | Active | Company formed on the 2018-03-01 | |
CLEAR SECURITY.US, LLC | Texas | Forfeited | Company formed on the 2010-10-20 | |
CLEAR SECURITY LIMITED | THE COACH HOUSE 13 EATON GROVE HOVE BN3 3PH | Active - Proposal to Strike off | Company formed on the 2018-07-03 | |
CLEAR SECURITY SOLUTIONS LLC | Michigan | UNKNOWN | ||
CLEAR SECURITY SYSTEMS INC. | 1300 WEST INDUSTRIAL AVE BOYNTON BEACH FL 33426 | Active | Company formed on the 2020-08-21 | |
CLEAR SECURITY SOLUTIONS LTD | 17 PAPER MILL ROAD RAWCLIFFE BRIDGE GOOLE DN14 8SJ | Active | Company formed on the 2023-02-06 | |
CLEAR SECURITY SERVICES LTD | 74 HEALEY AVENUE HIGH WYCOMBE HP13 7JR | Active | Company formed on the 2024-06-20 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY MARK DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVIES |
Director | ||
EMRYS GRAHAME BUNDOCK |
Director | ||
IAN WILLIAM MORRIS |
Director | ||
DAVID SHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWER HIRE AND SALES LTD | Director | 2017-03-23 | CURRENT | 2013-10-08 | Active | |
SPECIALIST MONITORING SERVICES LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active - Proposal to Strike off | |
MARDIE HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
RESEC LTD | Director | 2015-03-19 | CURRENT | 2013-10-08 | Liquidation | |
CLEAR ENERGY (UK) LTD | Director | 2014-02-10 | CURRENT | 2011-04-28 | Dissolved 2017-05-03 | |
CLEAR RECYCLING SOLUTIONS LTD. | Director | 2014-02-10 | CURRENT | 2012-09-28 | Dissolved 2017-08-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM UNIT 12 BRUCE ROAD CELTIC TRADE PARK FFORESTFACH SWANSEA SA5 4EP | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARK DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/10/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMRYS BUNDOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM UNIT 5 TROSTRE INDUSTRIAL PARK LLANELLI DYFED SA14 9UU WALES | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/07/2012 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/01/2013 | |
AR01 | 24/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AP01 | DIRECTOR APPOINTED MR EMRYS GRAHAME BUNDOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM Y BWTHYN CAPEL HENDRE CARMARTHENSHIRE AMMANFORD SA18 3RT WALES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/11/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS | |
AP01 | DIRECTOR APPOINTED IAN WILLIAM MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
Creditors Due After One Year | 2011-12-01 | £ 170,710 |
---|---|---|
Creditors Due Within One Year | 2011-12-01 | £ 67,335 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAR SECURITY LTD
Called Up Share Capital | 2011-12-01 | £ 10 |
---|---|---|
Called Up Share Capital | 2011-11-30 | £ 10 |
Called Up Share Capital | 2010-11-30 | £ 2 |
Cash Bank In Hand | 2011-12-01 | £ 2,279 |
Cash Bank In Hand | 2010-11-30 | £ 2 |
Current Assets | 2011-12-01 | £ 261,483 |
Current Assets | 2011-11-30 | £ 97,697 |
Current Assets | 2010-11-30 | £ 2 |
Debtors | 2011-12-01 | £ 259,204 |
Debtors | 2011-11-30 | £ 19,795 |
Fixed Assets | 2011-12-01 | £ 16,534 |
Fixed Assets | 2011-11-30 | £ 53,397 |
Shareholder Funds | 2011-12-01 | £ 39,972 |
Shareholder Funds | 2011-11-30 | £ 4,628 |
Shareholder Funds | 2010-11-30 | £ 2 |
Stocks Inventory | 2011-11-30 | £ 77,902 |
Tangible Fixed Assets | 2011-12-01 | £ 16,534 |
Tangible Fixed Assets | 2011-11-30 | £ 53,397 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as CLEAR SECURITY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |