CLEARWAY TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
CLEARWAY TECHNOLOGY LIMITED
COMPANY NUMBER
03924713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
14/02/2000
(24 years and 9 months old)
WEBSITE
www.cerberussecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/02/2000
08/01/2024
CERBERUS SECURITY AND MONITORING SERVICES LIMITED
LONDON
WC2H 0HF
Telephone: 03448117100
TPS: No
Pennine Place
2A Charing Cross Road
London
WC2H 0HF
WC2H 0HF
Unit 5
Sheibarg Industrial Estate
Cutler Heights Lane G B Business Pa
Bradford, West Yorkshire
BD4 9HZ
Telephone: 8117100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARWAY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CERBERUS SECURITY AND MONITORING SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTESEC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Milena Jeczelewska (929023437) Appointed |
| 07/10/2024 | Richard Andrew Scully (917730427) has left the board |
| 07/10/2024 | New Board Member Harveen Rai (921818984) Appointed |
Credit Risk Overview
Want to learn more about CLEARWAY TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEARWAY TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARWAY TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 13 Past: 69 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
30/09/2024 - Present (2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
Director: 14/02/2000 - 25/06/2003 (3 years and 4 months) Secretary: 14/02/2000 - 20/10/2001 (1 years and 8 months) Born in May 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CLEARWAY GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOMCO (4276) LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BC16 LIMITED | Company is dissolved | View Report |
| CERBERUS SECURITY AND MONITORING SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTESEC LIMITED | Company is dissolved | View Report |
| CLEARWAY GROUP SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| DEBT SQUARED GROUP LIMITED | Active - Accounts Filed | View Report |
| PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Milena Jeczelewska (929023437) Appointed |
| 07/10/2024 | Richard Andrew Scully (917730427) has left the board |
| 07/10/2024 | New Board Member Harveen Rai (921818984) Appointed |
| 10/07/2024 | John Greenway Karvaski (915565162) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 14/06/2023 | Richard Andrew Scully (929574633) has left the board |
| 14/06/2023 | Ian Quinlan (900252172) has left the board |
| 14/06/2023 | New Company Secretary Milena Jeczelewska (931001269) Appointed |
| 14/06/2023 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 15/08/2022 | New Board Member John Greenway Karvaski (915565162) Appointed |
| 16/05/2022 | Sarita Kaur Bilkhu (929158814) has left the board |
| 16/05/2022 | New Company Secretary Richard Andrew Scully (929574633) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/01/2022 | Richard Andrew Scully (926930542) has left the board |
| 21/01/2022 | New Company Secretary Sarita Kaur Bilkhu (929158814) Appointed |
| 19/12/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 04/05/2020 | New Company Secretary Richard Andrew Scully (926930542) Appointed |
| 24/04/2020 | Geoffrey Keith Howard Mason (925825311) has left the board |
| 20/02/2020 | New Confirmation Statement filed |
| 27/01/2020 | David Martin Gratton (912567364) has left the board |
| 24/12/2019 | New Accounts filed |
| 25/10/2019 | New Board Member Richard Andrew Scully (917730427) Appointed |
| 10/05/2019 | New Company Secretary Geoffrey Keith Howard Mason (925825311) Appointed |
| 09/04/2019 | Catrin Jones (924585428) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 22/10/2018 | Change in Reg. Office |
| 20/07/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 02/05/2018 | New Board Member David Martin Gratton (912567364) Appointed |
| 02/05/2018 | New Board Member Ian Quinlan (900252172) Appointed |
| 02/05/2018 | New Company Secretary Catrin Jones (924585428) Appointed |
| 02/05/2018 | Anna Milnes (908039767) has left the board |
| 02/05/2018 | Brendon Stott (909218860) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 23/02/2017 | Change in Reg. Office |
| 12/11/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
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