CLEARWAY TECHNOLOGY LIMITED
Overview
| Company Name | CLEARWAY TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03924713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEARWAY TECHNOLOGY LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is CLEARWAY TECHNOLOGY LIMITED located?
| Registered Office Address | Penway Place 2a Charing Cross Road WC2H 0HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEARWAY TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CERBERUS SECURITY AND MONITORING SERVICES LIMITED | Feb 14, 2000 | Feb 14, 2000 |
What are the latest accounts for CLEARWAY TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLEARWAY TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for CLEARWAY TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Termination of appointment of Philip John Frederick Doyle as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip John Frederick Doyle as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Damian Eglinton as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 039247130016, created on May 30, 2025 | 54 pages | MR01 | ||||||||||
Secretary's details changed for Ms Milena Jeczelewska on Mar 04, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Milena Jeczelewska on Mar 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Damian Eglinton on Mar 04, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to Penway Place 2a Charing Cross Road London WC2H 0HF on Mar 04, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Clearway Group Holdings Limited as a person with significant control on Feb 13, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Milena Jeczelewska as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Harveen Rai as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Andrew Scully as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Greenway Karvaski as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Certificate of change of name Company name changed cerberus security and monitoring services LIMITED\certificate issued on 08/01/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registration of charge 039247130015, created on Dec 07, 2023 | 42 pages | MR01 | ||||||||||
Director's details changed for Mr Peter Damian Eglinton on May 31, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms Milena Jeczelewska as a secretary on May 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Andrew Scully as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Damian Eglinton as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Quinlan as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CLEARWAY TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JECZELEWSKA, Milena | Secretary | 2a Charing Cross Road WC2H 0HF London Penway Place United Kingdom | 310012690001 | |||||||
| JECZELEWSKA, Milena | Director | 2a Charing Cross Road WC2H 0HF London Penway Place United Kingdom | United Kingdom | British | General Counsel | 290234370001 | ||||
| RAI, Harveen | Director | 2a Charing Cross Road WC2H 0HF London Penway Place United Kingdom | United Kingdom | British | Director | 218189840001 | ||||
| BILKHU, Sarita Kaur | Secretary | 2a Charing Cross Road WC2H 0HF London Pennine Place England | 291588140001 | |||||||
| HARDCASTLE, Stephen Anthony | Secretary | 14 Prospect View Bramley LS13 3JS Leeds West Yorkshire | British | Security Specialist | 68471230002 | |||||
| JONES, Catrin | Secretary | 2a Charing Cross Road WC2H 0HF London Pennine Place England | 245854280001 | |||||||
| MASON, Geoffrey Keith Howard | Secretary | 2a Charing Cross Road WC2H 0HF London Pennine Place England | 258253110001 | |||||||
| MILNES, Anna | Secretary | 14 Prospect View Bramley LS13 3JS Leeds Yorkshire | British | Accounts Manager | 80397670001 | |||||
| SCULLY, Richard Andrew | Secretary | 2a Charing Cross Road WC2H 0HF London Pennine Place England | 295746330001 | |||||||
| SCULLY, Richard Andrew | Secretary | 2a Charing Cross Road WC2H 0HF London Pennine Place England | 269305420001 | |||||||
| STOTT, Brendon | Secretary | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Fountain House England | British | 92188600001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DOYLE, Philip John Frederick | Director | 2a Charing Cross Road WC2H 0HF London Penway Place United Kingdom | Netherlands | Irish | Director | 297900820001 | ||||
| EGLINTON, Peter Damian | Director | 2a Charing Cross Road WC2H 0HF London Penway Place United Kingdom | United Kingdom | British | Director | 137660810001 | ||||
| GRATTON, David Martin | Director | 2a Charing Cross Road WC2H 0HF London Pennine Place England | England | British | Director | 125673640002 | ||||
| HARDCASTLE, Stephen Anthony | Director | 2a Charing Cross Road WC2H 0HF London Pennine Place England | United Kingdom | British | Security Services | 145985940001 | ||||
| HARDCASTLE, Stephen Anthony | Director | 1 Crossley Hall Mews Old Thornton Road BD8 0JA Bradford West Yorkshire | British | Security Specialist | 68471230003 | |||||
| KARVASKI, John Greenway | Director | 2a Charing Cross Road WC2H 0HF London Pennine Place England | England | British | Director | 155651620003 | ||||
| MILNES, Anna | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Fountain House England | England | British | Book Keeper Accounts | 80397670002 | ||||
| QUINLAN, Ian | Director | 2a Charing Cross Road WC2H 0HF London Pennine Place England | England | British | Director | 2521720004 | ||||
| SCULLY, Richard Andrew | Director | 2a Charing Cross Road WC2H 0HF London Pennine Place England | England | British | Director | 177304270001 | ||||
| TODD, Russell | Director | 11 Millers Croft WF17 0PL Birstall | British | Security Specialist | 68471290003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CLEARWAY TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Clearway Group Holdings Limited | Apr 18, 2018 | 2a Charing Cross Road WC2H 0HF London Penway Place United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Stephen Anthony Hardcastle | Apr 06, 2016 | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Fountain House England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0