CLEARMARK SOLUTIONS LIMITED
OLYMPIC HOUSE WILLOW DRIVE, ANNESLEY, NOTTINGHAM NG15 0DP- Active
- Private Limited Company
- Company No. 04249374
- Last Updated: 01 Mar 2024
Company Profile
CLEARMARK SOLUTIONS LIMITED was incorporated on Tuesday, July 10, 2001 as a Private Limited Company with registered address in NOTTINGHAM. CLEARMARK SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 23 years 3 months and 29 days.
| Name | CLEARMARK SOLUTIONS LIMITED |
|---|---|
| Company number | 04249374 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLYMPIC HOUSE WILLOW DRIVE ANNESLEY NOTTINGHAM NG15 0DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Videojet Technologies Limited Lancaster Way, PE29 6XX |
Dates: Thursday, September 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Philip Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Gent Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dave Bradbury Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLEARMARK SOLUTIONS LIMITED | 10 Jul 2001 |
| CLEARMARK SOLUTIONS LIMITED | 03 Aug 2010 |
| CLEARMARK SOLUTIONS 2010 LIMITED | 30 Nov 2018 |