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Nom

Clearmark Solutions Limited
Adresse
Olympic House
1 Willow Drive
Annesley
Nottingham
NG15 0DP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04249374 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)71121 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Clearmark Solutions 2010 Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Videojet Technologies Limited Status: Active Notified: 15/09/2022 Companies House Number: 06020951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bradbury, Dave Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2022 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gent, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2022 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Simpson, Christopher Philip Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2022 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Drinkwater, Simon Edward Annesley, Nottingham, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1987 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Hayes, Stephen Patrick Annesley, Nottingham, England Status: Active Notified: 15/09/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Khanna, Pavan Annesley, Nottingham, England Status: Ceased Notified: 15/09/2022 Ceased: 29/08/2023 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Tierney, John Annesley, Nottingham, England Status: Ceased Notified: 15/09/2022 Ceased: 31/12/2023 Date of Birth: 11/1980 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British