OpenRegistry

CLEARTONE SOFTWARE LIMITED

Active
04982720·incorporated 2003-12-02

CLEARTONE SOFTWARE LIMITED is an active UK private limited company, incorporated on 2 December 2003 at Companies House (number 04982720; OpenRegistry canonical ID GB-04982720-cleartone-software-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1 active companies registered in Centre Swan Lane Winterbounre, Bristol (postcode BS36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-02
Registered Address
C/O HARWOOD LANE & CO, UNITS 1-4 CROSSLEY FARM BUSINESS, CENTRE SWAN LANE WINTERBOUNRE, BRISTOL, BS36 1RH
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CLEARTONE SOFTWARE LIMITED has 2 persons with significant control on file:

  • Mr Richard Charles Hill born 1953 resident in England, British national. Notified 2016-07-01.
    • Has significant influence or control
  • Cleartone Group Limited (England reg. 04656263). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CLEARTONE SOFTWARE LIMITED has previously traded as:

  • CLEARTONE VIDEO LIMITED (until 2013-10-25)

Similar UK companies

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