Clear Image Systems Limited

Active03570506 Private limited company
Incorporated
27 May 1998 (28 years)
Industry
Electrical installation (43210)
Security systems service activities (80200)
Directors
Susan Marshall
Dean Robert Marshall
Owned by
Dean Robert Marshall
Susan Marshall
Accounts type
Total exemption full
Region
Yorkshire
Address
56 Commerce Court
Challenge Way
Bradford
BD4 8NW

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Marshall, Dean Robert
Secretary · Appointed 1 December 2007
British
Marshall, Susan
Director · Appointed 1 February 2002
British
Born January 1971 (55)
Marshall, Dean Robert
Director · Appointed 27 May 1998
British
Born March 1971 (55)
Officer history (5 former)
1 December 2007
Appointed Marshall, Dean Robert as Secretary
30 November 2007
Resigned Smart, Paul as Director
30 November 2007
Resigned Smart, Louise as Director
30 November 2007
Resigned Smart, Paul as Secretary
1 February 2002
Appointed Marshall, Susan as Director
1 February 2002
Appointed Smart, Louise as Director
28 May 1998
Resigned On Line Registrars Limited as Corporate Nominee Secretary
28 May 1998
Resigned On Line Formations Limited as Corporate Nominee Director
27 May 1998
Appointed On Line Formations Limited as Corporate Nominee Director
27 May 1998
Appointed Smart, Paul as Secretary
27 May 1998
Appointed On Line Registrars Limited as Corporate Nominee Secretary
27 May 1998
Appointed Smart, Paul as Director
27 May 1998
Appointed Marshall, Dean Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Dean Robert Marshall
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Susan Marshall
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)

Financials

Net Assets
£778,675
Cash
£1,022,062
Employees
17
Debt Ratio
55%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £264,033 £447,894 £420,991 £511,149 £525,538 £778,675
Balance sheet detail
202520242023202220212020
Fixed Assets£158,819£160,105£54,263£20,586£25,599£28,498
Current Assets£1,553,495£945,802£809,336£670,251£813,574£469,874
Debtors£471,472£291,533£358,651£158,554£214,701£138,052
Cash£1,022,062£601,577£413,017£474,244£513,315£324,261
Creditors (< 1 year)£265,766£338,319
Creditors (> 1 year)£21,251£27,362£6,032£0£48,333£11,129
Net Current Assets£680,812£432,822£479,837£404,485£475,255£250,993
Net Assets£778,675£525,538£511,149£420,991£447,894£264,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates26 May 2026
21 November 2025Total exemption full accounts31 May 2025
4 June 2025Confirmation statement with no updates26 May 2025
3 December 2024Memorandum and Articles of Association
3 December 2024Resolutions
Show all recent filings

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