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 Number | 06742042 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 8A BROADGATE OLDHAM BROADWAY BUSINESS PARK |
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Address Line 2 | CHADDERTON |
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Post Town | OLDHAM |
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Country | ENGLAND |
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Postcode | OL9 9XA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/11/2024 |
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Last Made Up Date | 05/11/2023 |
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Return
Next Due Date | 03/12/2016 |
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Last Made Up Date | 05/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
More Companies in OL9 9XA
Other companies with registered offices in OL9 9XA:
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)