Clearview Intelligence Group Limited

03131861

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

AURORA HOUSE DELTIC AVENUE, MILTON KEYNES, MK13 8LW

Incorporated 23/11/1995

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Sir John Robert Madejski

director · Since 19/02/2009

CHAIRMAN

BRITISH · ENGLAND · Age 85

Also on 1 other board

Mr Nicholas Anthony Lanigan

director · Since 02/03/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Ian Smith

director · Since 22/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 22 other boards

Mr William George Abbatt

director · Since 06/06/2018

PATENT ATTORNEY

AMERICAN · UNITED STATES · Age 82

Mr Andrew Salotti

director · Since 22/01/2020

CLIENT RELATIONSHIP DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Ian Smith

secretary · Since 27/10/2021

Also on 22 other boards

Persons with Significant Control

Sir John Robert Madejski

75–100% shares

British · England · Age 85

Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/2006Registered 13/10/2006Satisfied 27/07/2012

charge

satisfied

PHILIPS ELECTRONICS UK LIMITED

Created 11/08/2006Registered 24/08/2006Satisfied 27/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/2005Registered 18/08/2005Satisfied 26/09/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/2005Registered 18/08/2005Satisfied 27/07/2012

charge

outstanding

JOHN MADEJSKI OBE DL

Created 11/12/2003Registered 19/12/2003

charge

outstanding

JOHN MADEJSKI

Created 11/07/2003Registered 29/07/2003

charge

satisfied

LIBERTY PROPERTY LIMITED

Created 03/12/2001Registered 06/12/2001Satisfied 27/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/01/2001Registered 19/01/2001Satisfied 27/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/01/2001Registered 19/01/2001Satisfied 27/07/2012

charge

satisfied

BARCLAYS BANK PLC

Created 21/10/1998Registered 29/10/1998Satisfied 16/02/2001