Cleartech Displays Ltd NORTHOLT

Cleartech Displays Ltd is a private limited company situated at 121 Rushdene Crescent, Northolt UB5 6NQ. Incorporated on 2018-09-14, this 2-year-old company is run by 2 directors.
Director Sanjay R., appointed on 01 March 2019. Director Andrew H., appointed on 24 October 2018.
The company is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was filed on 2019-11-12 and the due date for the following filing is 2020-12-24. What is more, the statutory accounts were filed on 30 September 2019 and the next filing is due on 30 June 2021.

Cleartech Displays Ltd Address / Contact

Office Address 121 Rushdene Crescent
Town Northolt
Post code UB5 6NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11568918
Date of Incorporation Fri, 14th Sep 2018
Industry Other information technology service activities
End of financial Year 30th September
Company age 2 years old
Account next due date Wed, 30th Jun 2021 (283 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 24th Dec 2020 (2020-12-24)
Last confirmation statement dated Tue, 12th Nov 2019

Company staff

Sanjay R.

Position: Director

Appointed: 01 March 2019

Andrew H.

Position: Director

Appointed: 24 October 2018

Bala S.

Position: Director

Appointed: 14 September 2018

Resigned: 01 March 2019

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Sanjay R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Bala S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sanjay R.

Notified on 1 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bala S.

Notified on 14 September 2018
Ceased on 1 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-30
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Description Share Type1
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019-11-12
filed on: 15th, November 2019
Free Download (3 pages)

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