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Clear Audio Systems Ltd (Companies House Registration Number SC144490) is a private limited company started on 1993-05-20 originating in Scotland. This enterprise can be found at Unit 5, Suite 3, Lomond Business Park, Glenrothes KY6 2PJ. Changed on 2014-05-28, the previous name the firm used was Claude Systems Limited. Clear Audio Systems Ltd operates Standard Industrial Classification: 26400 that means "manufacture of consumer electronics".

Company details

Name Clear Audio Systems Ltd
Number SC144490
Date of Incorporation: Thu, 20th May 1993
End of financial year: 31 December
Address: Unit 5, Suite 3, Lomond Business Park, Glenrothes, KY6 2PJ
SIC code: 26400 - Manufacture of consumer electronics

Moving on to the 4 directors that can be found in this particular business, we can name: Iain G. (appointed on 07 September 2023), Kenneth H. (appointment date: 07 September 2023), Martin M. (appointed on 01 February 2012). 1 secretary is also there: Martin M. (appointed on 02 June 2014). The official register reports 1 person of significant control - Tom M., the single person in the company who owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-01-31 2012-12-31 2013-12-30 2014-12-30 2015-12-30 2016-12-30 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 116,411 80,032 61,752 42,988 71,506 60,562 75,023 102,253 90,125 85,757 68,655 57,122
Fixed Assets 2,154 8,705 - - 6,130 24,395 25,456 20,438 19,266 12,435 4,926 2,468
Total Assets Less Current Liabilities 66,955 52,371 18,513 34,541 46,698 51,246 55,127 85,866 39,648 39,828 52,185 24,191
Number Shares Allotted - 30,000 30,000 30,000 40,000 - - - - - - -
Shareholder Funds 16,592 4,486 -49,245 -43,017 21,604 - - - - - - -
Tangible Fixed Assets 1,156 8,705 4,744 3,733 6,130 - - - - - - -

People with significant control

Tom M.
20 May 2017
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts 		Free Download (8 pages)

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