HME CLEAR-COM LTD.
2000 BEACH DRIVE, CAMBRIDGE RESEARCH PARK WATERBEACH, CAMBRIDGE CB25 9TP- Active
- Private Limited Company
- Company No. 03439720
- Last Updated: 01 Mar 2024
Company Profile
HME CLEAR-COM LTD. was incorporated on Thursday, September 25, 1997 as a Private Limited Company with registered address in CAMBRIDGE. HME CLEAR-COM LTD. has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 27 years and 25 days.
| Name | HME CLEAR-COM LTD. |
|---|---|
| Company number | 03439720 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2000 BEACH DRIVE CAMBRIDGE RESEARCH PARK WATERBEACH CAMBRIDGE CB25 9TP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harrison Yoshimitsu Miyahira Nationality: American |
Dates: Thursday, August 4, 2016 - present
significant influence or control
|
| Ms Helen Inamasu Miyahira Nationality: American |
Dates: Thursday, August 4, 2016 - present
significant influence or control
|
| Ms Mitzi Dominguez Nationality: American |
Dates: Thursday, August 4, 2016 - present
significant influence or control
|
| Mr Charles Harrison Miyahira Nationality: American |
Dates: Thursday, August 4, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Ms Nancy Henderson Nationality: American |
Dates: Thursday, August 4, 2016 - Monday, May 21, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HME CLEAR-COM LTD. | 25 Sep 1997 |
| DRAKE ELECTRONICS LIMITED | 08 Jul 2004 |
| VITEC GROUP COMMUNICATIONS LIMITED | 16 Apr 2010 |