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Home > England & Wales Companies > CLEAR SECURITY LTD
Company Information for

CLEAR SECURITY LTD

CROSS HANDS, LLANELLI, WALES,
Company Registration Number
07085207
Private Limited Company
Dissolved

Dissolved 2015-07-28

Company Overview

About Clear Security Ltd
CLEAR SECURITY LTD was founded on 2009-11-24 and had its registered office in Cross Hands. The company was dissolved on the 2015-07-28 and is no longer trading or active.

Key Data
Company Name
CLEAR SECURITY LTD
 
Legal Registered Office
CROSS HANDS
LLANELLI
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR SECURITY LTD
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Companies with same name CLEAR SECURITY LTD
The following companies were found which have the same name as CLEAR SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CLEAR SECURITY LTD

Current Directors
Officer Role Date Appointed
ANTHONY MARK DAVIES
Director 2014-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVIES
Director 2009-11-24 2014-02-10
EMRYS GRAHAME BUNDOCK
Director 2011-07-04 2012-07-23
IAN WILLIAM MORRIS
Director 2010-10-14 2010-11-24
DAVID SHAW
Director 2009-11-24 2010-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MARK DAVIES TOWER HIRE AND SALES LTD Director 2017-03-23 CURRENT 2013-10-08 Active
ANTHONY MARK DAVIES SPECIALIST MONITORING SERVICES LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
ANTHONY MARK DAVIES MARDIE HOLDINGS LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
ANTHONY MARK DAVIES RESEC LTD Director 2015-03-19 CURRENT 2013-10-08 Liquidation
ANTHONY MARK DAVIES CLEAR ENERGY (UK) LTD Director 2014-02-10 CURRENT 2011-04-28 Dissolved 2017-05-03
ANTHONY MARK DAVIES CLEAR RECYCLING SOLUTIONS LTD. Director 2014-02-10 CURRENT 2012-09-28 Dissolved 2017-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-28GAZ2STRUCK OFF AND DISSOLVED
2015-04-14GAZ1FIRST GAZETTE
2014-09-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-08-05GAZ1FIRST GAZETTE
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM UNIT 12 BRUCE ROAD CELTIC TRADE PARK FFORESTFACH SWANSEA SA5 4EP
2014-02-10AP01DIRECTOR APPOINTED MR ANTHONY MARK DAVIES
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-20AR0131/10/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-03AA30/11/11 TOTAL EXEMPTION SMALL
2012-12-28AR0124/11/12 FULL LIST
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR EMRYS BUNDOCK
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM UNIT 5 TROSTRE INDUSTRIAL PARK LLANELLI DYFED SA14 9UU WALES
2012-07-16AA01CURRSHO FROM 31/01/2013 TO 31/07/2012
2012-02-07AA01CURREXT FROM 30/11/2012 TO 31/01/2013
2012-01-05AR0124/11/11 FULL LIST
2011-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-07-13AP01DIRECTOR APPOINTED MR EMRYS GRAHAME BUNDOCK
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM Y BWTHYN CAPEL HENDRE CARMARTHENSHIRE AMMANFORD SA18 3RT WALES
2011-04-02DISS40DISS40 (DISS40(SOAD))
2011-03-31AR0124/11/10 FULL LIST
2011-03-29GAZ1FIRST GAZETTE
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS
2010-10-20AP01DIRECTOR APPOINTED IAN WILLIAM MORRIS
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW
2009-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities

80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities


Licences & Regulatory approval
We could not find any licences issued to CLEAR SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEAR SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-13 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2011-12-01 £ 170,710
Creditors Due Within One Year 2011-12-01 £ 67,335

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of CLEAR SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAR SECURITY LTD
Trademarks
We have not found any records of CLEAR SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAR SECURITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as CLEAR SECURITY LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where CLEAR SECURITY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAR SECURITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEAR SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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