CLEARCOURSE MEMBERSHIP SERVICES LIMITED

CLEARCOURSE MEMBERSHIP SERVICES LIMITED is an active private limited company, incorporated on 27 April 1984. The nature of the business is Other information technology service activities. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CLEARCOURSE MEMBERSHIP SERVICES LIMITED previously had the company name MILLER TECHNOLOGY LIMITED. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	107 CHEAPSIDE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 6DN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 04/01/2021 onwards:

CLEARCOURSE MEMBERSHIP SERVICES LIMITED

Prior to 04/01/2021:

MILLER TECHNOLOGY LIMITED

Directors

(The company's officers)

MR MARK DAVID GRAFTON

(~49 year old British national)

107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/08/2023

MS ELSE CHRISTINA HAMILTON

(~49 year old Dutch national)

107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 16/01/2023

MR JOSHUA BARRETT ROWE

(~47 year old British national)

10-12 EASTCHEAP EASTCHEAP, 1ST FLOOR, LONDON, EC3M 1AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2019

Connections

(Shared officers)

349 GROUP LIMITED

MR JOSHUA BARRETT ROWE

ADARMA LIMITED

MR MARK DAVID GRAFTON

APT SOFTWARE LIMITED

MR JOSHUA BARRETT ROWE

APT SOLUTIONS LIMITED

MR JOSHUA BARRETT ROWE

ARIADNE COMPUTER SYSTEMS LIMITED

MR JOSHUA BARRETT ROWE

BEVY OF SWANS LTD

MS ELSE CHRISTINA HAMILTON

BIRCHWOOD EALING MANAGEMENT LTD

MR MARK DAVID GRAFTON

BLUE ZINC IT LTD

MS ELSE CHRISTINA HAMILTON

CIRCDATA LIMITED

MR JOSHUA BARRETT ROWE

CLEARA CONSULTING LIMITED

MR JOSHUA BARRETT ROWE

Source: Companies House

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)