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HME CLEAR-COM LTD. - 2000 Beach Drive, Cambridge Research Park Waterbeach, Cambridge, CB25 9TP, United Kingdom
Company Information
- Company registration number
- 03439720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2000 Beach Drive
- Cambridge Research Park Waterbeach
- Cambridge
- CB25 9TP 2000 Beach Drive, Cambridge Research Park Waterbeach, Cambridge, CB25 9TP UK
Management
- Managing Directors
- DOMINGUEZ, Mitzi
- MIYAHIRA, Charles Harrison, Mr.
- MIYAHIRA, Harrison Yoshimitsu
- MIYAHIRA, Helen Inamasu
- Company secretaries
- MIYAHIRA, Helen Inamasu
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-25
- Age Of Company 1997-09-25 26 years
- SIC/NACE
- 32990
Ownership
- Shareholders
- HM ELECTRONICS INC (WO%) United States of America
- Beneficial Owners
- -
- Ms Mitzi Dominguez
- Ms Helen Inamasu Miyahira
- Mr Charles Harrison Miyahira
- Mr Harrison Yoshimitsu Miyahira
Jurisdiction Particularities
- Company Name (english)
- HME Clear-Com Ltd.
- Additional Status Details
- Active
- Previous Names
- VITEC GROUP COMMUNICATIONS LIMITED
- VAT Number
- GB706513848
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-07
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
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HME CLEAR-COM LTD. Company Description
- HME CLEAR-COM LTD. is a ltd registered in United Kingdom with the Company reg no 03439720. Its current trading status is "live". It was registered 1997-09-25. It was previously called VITEC GROUP COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-07.It can be contacted at 2000 Beach Drive .
Get HME CLEAR-COM LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hme Clear-Com Ltd. - 2000 Beach Drive, Cambridge Research Park Waterbeach, Cambridge, CB25 9TP, United Kingdom
- 1997-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-22) - DISS40
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accounts-with-accounts-type-small (2023-04-13) - AA
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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accounts-with-accounts-type-small (2023-09-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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notification-of-a-person-with-significant-control (2020-07-01) - PSC01
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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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accounts-with-accounts-type-small (2018-10-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-30) - AA
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confirmation-statement-with-updates (2017-07-25) - CS01
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notification-of-a-person-with-significant-control (2017-07-26) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-small (2015-05-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-small (2014-04-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
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change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-01) - AA
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legacy (2012-11-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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legacy (2012-11-07) - ANNOTATION
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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miscellaneous (2011-03-08) - MISC
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auditors-resignation-limited-company (2011-01-20) - AA03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-20) - TM01
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resolution (2010-03-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-03-30) - SH19
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legacy (2010-03-30) - CAP-SS
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legacy (2010-03-30) - SH20
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change-of-name-notice (2010-04-16) - CONNOT
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certificate-change-of-name-company (2010-04-16) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-04-28) - AD01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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appoint-person-secretary-company-with-name (2010-05-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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termination-secretary-company-with-name (2010-05-20) - TM02
keyboard_arrow_right 2009
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resolution (2009-12-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01
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resolution (2009-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-25) - AA
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legacy (2009-06-09) - 363a
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legacy (2009-04-21) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288a
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legacy (2008-11-06) - 288a
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resolution (2008-08-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-11-01) - 288b
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-05) - 287
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legacy (2007-07-17) - 363a
keyboard_arrow_right 2006
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resolution (2006-01-03) - RESOLUTIONS
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legacy (2006-01-03) - 88(2)R
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legacy (2006-01-12) - 288c
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legacy (2006-01-03) - 123
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legacy (2006-09-21) - 288b
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-12-19) - 288a
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legacy (2006-07-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288a
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legacy (2005-11-23) - 288a
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-09-05) - 288c
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resolution (2005-07-12) - RESOLUTIONS
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legacy (2005-07-12) - 123
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legacy (2005-07-12) - 88(2)R
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legacy (2005-07-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-12-15) - 288a
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legacy (2004-09-14) - 288b
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certificate-change-of-name-company (2004-07-08) - CERTNM
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legacy (2004-06-15) - 363s
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legacy (2004-12-15) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-09) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-07-09) - 363s
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legacy (2002-06-01) - 288a
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legacy (2002-05-21) - 288b
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accounts-with-accounts-type-full (2002-08-22) - AA
keyboard_arrow_right 2001
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legacy (2001-10-11) - 363s
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accounts-with-accounts-type-full (2001-08-07) - AA
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legacy (2001-07-28) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-05-25) - 288a
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legacy (2000-05-19) - 288a
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legacy (2000-05-10) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-27) - AA
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legacy (1999-09-16) - 288c
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legacy (1999-09-30) - 363s
keyboard_arrow_right 1998
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resolution (1998-06-22) - RESOLUTIONS
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legacy (1998-06-15) - 288b
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legacy (1998-06-15) - 288a
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legacy (1998-06-10) - 288a
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certificate-change-of-name-company (1998-06-01) - CERTNM
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legacy (1998-06-01) - 287
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legacy (1998-06-01) - 288b
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legacy (1998-06-01) - 225
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certificate-change-of-name-company (1998-05-18) - CERTNM
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legacy (1998-09-29) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-09-25) - NEWINC