Clearmotion (UK) Ltd. is a private limited company registered at Nw07 Mira Technology Park, Watling Street, Nuneaton CV10 0TU. Incorporated on 2017-09-01, this 6-year-old company is run by 3 directors and 1 secretary.
Director Abhinandan R., appointed on 01 December 2023. Director Zackary A., appointed on 07 December 2018. Director Lorna M., appointed on 28 March 2018.
As far as secretaries are concerned, we can mention: Lorna M., appointed on 12 December 2017.
The company is categorised as "specialised design activities" (SIC: 74100), "technical testing and analysis" (Standard Industrial Classification code: 71200), "engineering design activities for industrial process and production" (Standard Industrial Classification code: 71121).
The last confirmation statement was filed on 2023-07-25 and the deadline for the subsequent filing is 2024-08-08. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Nw07 Mira Technology Park |
| Office Address2 | Watling Street |
| Town | Nuneaton |
| Post code | CV10 0TU |
| Country of origin | United Kingdom |
| Registration Number | 10941734 |
| Date of Incorporation | Fri, 1st Sep 2017 |
| Industry | specialised design activities |
| Industry | Technical testing and analysis |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 07 December 2018
Position: Director
Appointed: 28 March 2018
Position: Secretary
Appointed: 12 December 2017
The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Clearmotion Inc. from Billercia, United States. The abovementioned PSC is classified as "a united states of america", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Zackary A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shakeel A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Clearmotion Inc.
805 805 Middlesex Turnpike, Billercia, Massachusetts, 01821, United States
| Legal authority | United States Of America |
| Legal form | United States Of America |
| Country registered | United States Of America |
| Place registered | Massachusetts |
| Registration number | Us |
| Notified on | 7 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zackary A.
| Notified on | 1 September 2017 |
| Ceased on | 7 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shakeel A.
| Notified on | 1 September 2017 |
| Ceased on | 7 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 1st December 2023. filed on: 6th, December 2023 |
officers | Free Download (2 pages) |
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