CLEARWAY FIRE AND SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
CLEARWAY FIRE AND SECURITY LIMITED
COMPANY NUMBER
04312828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
29/10/2001
(23years old)
WEBSITE
www.sitewatchsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/10/2001
08/01/2024
SITEWATCH FIRE AND SURVEILLANCE LIMITED
LONDON
WC2H 0HF
Telephone: 01215611214
TPS: Yes
Pennine Place
2A Charing Cross Road
London
WC2H 0HF
WC2H 0HF
Victoria Road
Halesowen
West Midlands
B62 8HY
Telephone: 5611214
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 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 FIRE AND SECURITY 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 FIRE AND SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARWAY FIRE AND SECURITY 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 |
|---|---|---|---|---|
|
09/06/2022 - Present (2 years and 5 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 13 Past: 69 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
29/10/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 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 (909176633) has left the board |
| 23/01/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 14/06/2023 | Richard Andrew Scully (929712101) has left the board |
| 14/06/2023 | Ian Quinlan (922803546) has left the board |
| 14/06/2023 | New Company Secretary Milena Jeczelewska (931001344) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 29/06/2022 | New Board Member Ian Quinlan (922803546) Appointed |
| 22/06/2022 | Annmarie Jones (908090377) has left the board |
| 22/06/2022 | New Company Secretary Richard Andrew Scully (929712101) Appointed |
| 22/06/2022 | New Board Member Ian Quinlan (929712097) Appointed |
| 22/06/2022 | New Board Member Richard Andrew Scully (917730427) Appointed |
| 22/06/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | Change in Reg. Office |
| 17/09/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 26/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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