CLEAR WATCH SECURITY LIMITED

CLEAR WATCH SECURITY LIMITED is an active private limited company, incorporated on 5 November 2008. The nature of the business is Private security activities. The company's registered office is on Broadgate, Oldham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CLEAR WATCH SECURITY LIMITED previously had the company name SECTOR 5 SECURITY LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06742042
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 8A BROADGATE OLDHAM BROADWAY BUSINESS PARK
Address Line 2CHADDERTON
Post TownOLDHAM
CountryENGLAND
PostcodeOL9 9XA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date03/12/2016
Last Made Up Date05/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From 20/05/2011 onwards:
CLEAR WATCH SECURITY LIMITED
Prior to 20/05/2011:
SECTOR 5 SECURITY LIMITED

Directors

(The company's officers)
MR ARSHAD MAHMOOD
(~45 year old British national)
UNIT 8A BROADGATE OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/11/2008
MR SYED MUHAMMAD NADEEM
(~42 year old British national)
UNIT 8A BROADGATE OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2014

Shareholders

(Persons of Significant Control)
Mrs Aisha Mahmood
(~41 year old British national)
Unit 8a Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Arshad Mahmood
(~45 year old British national)
Unit 8a Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Syed Muhammad Nadeem
(~42 year old British national)
Unit 8a Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/11/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLEAR WATCH SECURITY LIMITED: Maps

Maps show the location of the postcode of the registered office, OL9 9XA.

Map of CLEAR WATCH SECURITY LIMITED at local scale
Map of CLEAR WATCH SECURITY LIMITED at local scale
Map of CLEAR WATCH SECURITY LIMITED at district scale
Map of CLEAR WATCH SECURITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)