CLEARVIEW SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04778614

Incorporation date

28/05/2003

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/05/2003)

21/01/2025

Final Gazette dissolved following liquidation

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21/10/2024

Return of final meeting in a creditors' voluntary winding up

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23/10/2023

Liquidators' statement of receipts and payments to 2023-08-24

View PDF (13 pages)

14/09/2022

Statement of affairs

View PDF (9 pages)

05/09/2022

Registered office address changed from 33 Ludgate Hill Birmingham B3 1EH England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2022-09-05

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05/09/2022

Appointment of a voluntary liquidator

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05/09/2022

Resolutions

View PDF (1 pages)

12/06/2022

Termination of appointment of Sean Colin Blencowe as a director on 2022-06-06

View PDF (1 pages)

10/06/2022

Appointment of Ms Yueping Shen as a director on 2022-06-06

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06/06/2022

Termination of appointment of Steven Brown as a director on 2022-06-03

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

19/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

19/05/2021

Termination of appointment of Brian Peter Donnelly as a director on 2021-04-16

View PDF (1 pages)

19/05/2021

Cessation of Brian Donnelly as a person with significant control on 2021-04-16

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19/05/2021

Registered office address changed from Faraday Warf Holt Street Birmingham West Midlands B7 4BB England to 33 Ludgate Hill Birmingham B3 1EH on 2021-05-19

View PDF (1 pages)

01/05/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (14 pages)

30/04/2021

Appointment of Mr Steven Brown as a director on 2021-04-28

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30/04/2021

Appointment of Mr Sean Colin Blencowe as a director on 2021-04-28

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03/03/2021

Previous accounting period extended from 2020-12-31 to 2021-01-31

View PDF (1 pages)

21/05/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (14 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

31/03/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

28/03/2020

Registration of charge 047786140004, created on 2020-03-27

View PDF (24 pages)

27/02/2020

Registered office address changed from Unit 14 Elgar Business Centre, Moseley Road Hallow, Worcester Worcester Worcestershire WR2 6NJ England to Faraday Warf Holt Street Birmingham West Midlands B7 4BB on 2020-02-27

View PDF (1 pages)

25/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

20/11/2019

Registered office address changed from 14 & 15 Elgar Business Centre Moseley Road Hallow Worcester Worcestershire WR2 6NJ to Unit 14 Elgar Business Centre, Moseley Road Hallow, Worcester Worcester Worcestershire WR2 6NJ on 2019-11-20

View PDF (1 pages)

09/09/2019

Cessation of Mark Henry Hobart as a person with significant control on 2019-08-28

View PDF (1 pages)

09/09/2019

Cessation of Nichola Hawkins as a person with significant control on 2019-08-28

View PDF (1 pages)

09/09/2019

Cessation of Clearview Systems Holdings Limited as a person with significant control on 2019-08-28

View PDF (1 pages)

09/09/2019

Notification of Brian Donnelly as a person with significant control on 2019-08-28

View PDF (2 pages)

09/09/2019

Notification of Synapse Information Limited as a person with significant control on 2019-08-28

View PDF (2 pages)

29/08/2019

Termination of appointment of Nichola Hawkins as a director on 2019-08-28

View PDF (1 pages)

29/08/2019

Termination of appointment of Mark Henry Hobart as a director on 2019-08-28

View PDF (1 pages)

29/08/2019

Termination of appointment of Mark Henry Hobart as a secretary on 2019-08-28

View PDF (1 pages)

29/08/2019

Appointment of Mr Brian Peter Donnelly as a director on 2019-08-28

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

15/03/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

22/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

03/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

04/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

11/05/2017

Satisfaction of charge 047786140003 in full

View PDF (4 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

06/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (7 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

26/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

26/06/2015

Secretary's details changed for Mr Mark Henry Hobart on 2010-02-28

View PDF (1 pages)

25/06/2015

Director's details changed for Mrs Nichola Hawkins on 2015-06-25

View PDF (2 pages)

25/06/2015

Director's details changed for Mr Mark Henry Hobart on 2010-02-28

View PDF (2 pages)

25/06/2015

Secretary's details changed for Mr Mark Hobart on 2015-06-25

View PDF (1 pages)

10/10/2014

Change of share class name or designation

View PDF (2 pages)

10/10/2014

Resolutions

View PDF (13 pages)

10/10/2014

Termination of appointment of Jonathan Barclay Slade as a director on 2014-09-17

View PDF (2 pages)

10/10/2014

Termination of appointment of Guy Thomas Weston as a director on 2014-09-17

View PDF (2 pages)

07/10/2014

Registration of charge 047786140003, created on 2014-09-17

View PDF (14 pages)

07/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

05/09/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (20 pages)

07/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

23/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (20 pages)

07/09/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (20 pages)

21/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

19/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (20 pages)

03/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/10/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (20 pages)

14/10/2010

Termination of appointment of Grant Shipley as a director

View PDF (1 pages)

02/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

03/09/2010

Termination of appointment of Michael Moyles as a director

View PDF (1 pages)

03/09/2010

Appointment of Mr Jonathan Barclay Slade as a director

View PDF (2 pages)

03/06/2010

Registered office address changed from County House St Mary's Street Worcester WR1 1HB WR1 1HB Uk on 2010-06-03

View PDF (1 pages)

17/03/2010

Statement of capital following an allotment of shares on 2010-02-12

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17/03/2010

Statement of capital following an allotment of shares on 2010-02-12

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08/03/2010

Resolutions

View PDF (3 pages)

08/03/2010

Certificate of change of name

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08/03/2010

Change of name notice

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08/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/08/2009

Return made up to 31/07/09; full list of members

View PDF (7 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/12/2008

Secretary appointed mr mark henry hobart

View PDF (1 pages)

01/12/2008

Appointment terminated secretary amanda shipley

View PDF (1 pages)

11/08/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

08/08/2008

Location of debenture register

View PDF (1 pages)

30/07/2008

Director appointed mark henry hobart

View PDF (2 pages)

29/07/2008

Particulars of a mortgage or charge / charge no: 2

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29/03/2008

Registered office changed on 29/03/2008 from royal exchange, 9 queen street droitwich spa worcestershire WR9 8LA

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

31/08/2007

Director resigned

View PDF (1 pages)

17/08/2007

Ad 09/08/06--------- £ si [email protected]

View PDF (2 pages)

17/08/2007

Return made up to 31/07/07; full list of members

View PDF (8 pages)

17/08/2007

Secretary's particulars changed

View PDF (1 pages)

17/08/2007

Ad 09/08/06-12/10/06 £ si [email protected]=17 £ ic 100/117

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17/08/2007

S-div conve 08/08/06

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17/08/2007

Resolutions

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25/04/2007

New director appointed

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27/01/2007

Resolutions

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27/01/2007

Resolutions

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27/01/2007

Resolutions

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27/01/2007

Resolutions

View PDF (21 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Registered office changed on 11/12/06 from: 24 cornmeadow lane claines worcester worcestershire WR3 7NY

View PDF (1 pages)

13/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

21/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

06/02/2006

Nc inc already adjusted 31/03/05

View PDF (1 pages)

06/02/2006

Resolutions

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06/02/2006

Resolutions

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31/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

27/01/2006

Resolutions

View PDF (0 pages)

27/01/2006

Resolutions

View PDF (0 pages)

27/01/2006

Resolutions

View PDF (1 pages)

15/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

17/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

27/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

05/08/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Registered office changed on 28/07/03 from: windsor house 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

10/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Certificate of change of name

View PDF (2 pages)

28/05/2003

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£19,158.00

Business linkages

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Confirmation

Last made up date

31/01/2021

Next confirmation date

15/05/2023

Last change occurred

31/01/2021

Accounts

Unaudited abridged

Last made up date

31/01/2021

Next account date

31/01/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
278.07K
-
0.00
19.16K
-

2021
4
278.07K
-
0.00
19.16K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

278.07K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.16K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hawkins, Nichola	Director	06/02/2007 - 28/08/2019	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEARVIEW SYSTEMS LIMITED

CLEARVIEW SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at The Old Rectory Main Street, Glenfield, Leicester LE3 8DG. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARVIEW SYSTEMS LIMITED?

CLEARVIEW SYSTEMS LIMITED is currently Dissolved. It was registered on 28/05/2003 and dissolved on 21/01/2025.

Where is CLEARVIEW SYSTEMS LIMITED located?

CLEARVIEW SYSTEMS LIMITED is registered at The Old Rectory Main Street, Glenfield, Leicester LE3 8DG.

What does CLEARVIEW SYSTEMS LIMITED do?

CLEARVIEW SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CLEARVIEW SYSTEMS LIMITED have?

CLEARVIEW SYSTEMS LIMITED had 4 employees in 2021.

What is the latest filing for CLEARVIEW SYSTEMS LIMITED?

The latest filing was on 21/01/2025: Final Gazette dissolved following liquidation.