CLEARTECH DISPLAYS LTD
HILLINGDON HOUSE, WREN AVENUE, UXBRIDGE UB10 0FD- Active
- Private Limited Company
- Company No. 11568918
- Last Updated: 01 Mar 2024
Company Profile
CLEARTECH DISPLAYS LTD was incorporated on Friday, September 14, 2018 as a Private Limited Company with registered address in UXBRIDGE. CLEARTECH DISPLAYS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years and 19 days.
| Name | CLEARTECH DISPLAYS LTD |
|---|---|
| Company number | 11568918 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2018 |
| 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 Andrew John Holmes Nationality: British |
Dates: Sunday, March 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sanjay Raja Nationality: British |
Dates: Friday, February 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bala Sanjeevi Sinthalapadi Venkateswara Raja Nationality: British |
Dates: Friday, September 14, 2018 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-95 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEARTECH DISPLAYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLEARTECH DISPLAYS LTD | 14 Sep 2018 |