CLEARTECH DIGITAL LTD
HILLINGDON HOUSE, WREN AVENUE, UXBRIDGE UB10 0FD- Active
- Private Limited Company
- Company No. 09038147
- Last Updated: 01 Mar 2024
Company Profile
CLEARTECH DIGITAL LTD was incorporated on Tuesday, May 13, 2014 as a Private Limited Company with registered address in UXBRIDGE. CLEARTECH DIGITAL LTD has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 10 years 4 months and 21 days.
| Name | CLEARTECH DIGITAL LTD |
|---|---|
| Company number | 09038147 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILLINGDON HOUSE WREN AVENUE UXBRIDGE UB10 0FD |
|---|---|
| Country Of Origin | ENGLAND |
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 Sanjay Raja Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bala Sanjeevi Sinthalapadi Venkateswara Raja Nationality: British |
Dates: Saturday, September 29, 2018 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Martina Hadrovic Sinthalapadi Nationality: Croatian |
Dates: Friday, May 12, 2017 - Monday, March 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-127 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against CLEARTECH DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLEARTECH DIGITAL LTD | 13 May 2014 |
| CLEARTECH SYSTEMS LTD | 20 Mar 2018 |