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Companies House/Uxbridge/Company profile

CLEARTECH DIGITAL LTD

Active
09038147·incorporated 2014-05-13

CLEARTECH DIGITAL LTD is an active UK private limited company, incorporated on 13 May 2014 at Companies House (number 09038147; OpenRegistry canonical ID GB-09038147-cleartech-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 33140 (Repair of electrical equipment), one of 5,421 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-13
Registered Address
HILLINGDON HOUSE, WREN AVENUE, UXBRIDGE, UB10 0FD, ENGLAND
SIC
33140 — Repair of electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

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

Persons with significant control

CLEARTECH DIGITAL LTD has 2 persons with significant control on file:

  • Mr Sanjay Raja born 1979 resident in United Kingdom, British national. Notified 2019-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Martina Hadrovic Sinthalapadi born 1984 resident in England, Croatian national. Notified 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Bala Sanjeevi Sinthalapadi Venkateswara Raja born 1979 resident in England, British national. Notified 2018-09-29. Ceased 2019-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Martina Hadrovic Sinthalapadi born 1984 resident in England, Croatian national. Notified 2017-05-12. Ceased 2018-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CLEARTECH DIGITAL LTD has previously traded as:

  • CLEARTECH SYSTEMS LTD (until 2018-03-20)

Similar UK companies

Other companies registered under SIC 33140 (Repair of electrical equipment):

Other companies registered in Uxbridge: