CI

CLEARVIEW INTELLIGENCE GROUP LIMITED

Active

Company number 03131861

Milton Keynes, England · Incorporated 23 November 1995

Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

Last updated on 18 September 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
£41,661,361
Shares allotted
13,888
Latest round
10 August 2023

Company history

Previous company names

ASTUCIA (UK) LIMITED · 23 November 1995 – 25 May 2006

CLEARVIEW TRAFFIC GROUP LIMITED · 25 May 2006 – 11 February 2016

Company overview

CLEARVIEW INTELLIGENCE GROUP LIMITED is an active private limited company incorporated on 23 November 1995 and registered in England and Wales. It has changed its name 2 times, most recently from CLEARVIEW TRAFFIC GROUP LIMITED on 25 May 2006. Its registered office is at Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England. Its principal activity is manufacture of other electrical equipment (SIC 27900).

Sir John Robert Madejski is a person with significant control who holds 75-100% of the shares. The board consists of six directors: MADEJSKI, John Robert, Sir (appointed 19 February 2009), LANIGAN, Nicholas Anthony (appointed 2 March 2010), SMITH, Ian (appointed 22 September 2011), ABBATT, William George (appointed 6 June 2018), SALOTTI, Andrew (appointed 22 January 2020) and MORRIS, Helen (appointed 30 July 2026). SMITH, Ian serves as company secretary (appointed 27 October 2021). 33 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 30 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 23 November 2025. The next is due by 7 December 2026. Companies House holds 242 filings for this company, most recently an officers filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • ROBERT JOHN MADEJSKI OBE DL (94.7%)
  • NICHOLAS LANIGAN (5.3%)
  • IAN WOOD SMITH (0.0%)
Total shares
263,888
Nominal value
£251,388.800
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 250,000 GBP £250,000.000
A 13,888 GBP £1,388.800
Total 263,888

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IAN WOOD SMITH ORDINARY 1 0.00% 1 0.00%
ROBERT JOHN MADEJSKI OBE DL ORDINARY 249,999 94.74% 249,999 100.00%
NICHOLAS LANIGAN A 13,888 5.26% — —
Total 263,888 100% 250,000 100%

Officers

MH
MORRIS, Helen
Director
30 July 2026
SI
SMITH, Ian
Secretary
27 October 2021
SA
SALOTTI, Andrew
Director
22 January 2020
AW
ABBATT, William George
Director
6 June 2018
SI
SMITH, Ian
Director
22 September 2011
MJ
MADEJSKI, John Robert, Sir
Director
19 February 2009
SW
STANT, Wayne
Director · Resigned
14 March 2016
WJ
WOOD, Jonathan Ross
Director · Resigned
1 May 2010
JH
JONES, Hilary
Director · Resigned
2 March 2010
LN
LANIGAN, Nicholas Anthony
Director · Resigned
1 October 2009
SR
SOOD, Rajiv
Director · Resigned
1 October 2009
RM
RODGERS, Martin John
Director · Resigned
1 October 2009
AK
ADAMS, Kevin Donald
Director · Resigned
13 August 2007
CR
COLLEY, Richard Gwyn
Director · Resigned
19 October 2006
AW
ALEXANDER, William, Dr
Director · Resigned
1 June 2006
OG
O'REGAN, Gerard
Director · Resigned
10 August 2005
BA
BURTON, Andrew Maurice
Director · Resigned
10 August 2005
DM
DALGLEISH, Michael John
Director · Resigned
22 October 2004
GD
GRIFFITH, David Richard
Director · Resigned
19 October 2004
WM
WARDHAUGH, Martin
Director · Resigned
1 June 2004
WI
WOOD-SMITH, Ian Michael
Secretary · Resigned
10 December 2003
BR
BARR, Robert
Director · Resigned
1 September 2003
HS
HODGSON, Simon
Director · Resigned
11 July 2003
HN
HOWE, Nigel
Director · Resigned
11 July 2003
AM
ANSELL, Martin
Director · Resigned
15 July 2002
FN
FISK, Nicholas John Spencer
Director · Resigned
8 April 2002
DR
DANIELS, Richard
Secretary · Resigned
8 January 2001
PG
PAIRMAN, Gordon Alexander
Director · Resigned
1 January 2001
CC
CARR, Colin Kevin
Director · Resigned
20 November 2000
HJ
HIGGS, James Robert
Director · Resigned
2 October 1998
LT
LANE, Tim
Director · Resigned
29 January 1998
SI
SHARIF, Ilyas
Director · Resigned
28 January 1998
WM
WADDELL, Michael Richard
Director · Resigned
1 November 1997
SH
SHARIF, Hussain
Director · Resigned
15 March 1996
LS
LEGIST SECRETARIES LIMITED
Corporate Secretary · Resigned
23 November 1995
DM
DICKS, Martin Edward
Director · Resigned
23 November 1995

Persons with significant control

PS
Sir John Robert Madejski
Born April 1941
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
10 August 2023
A ORDINARY · 13,888 shares allotted
£41,661,361
30 March 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 13,888 shares)
£41,661,361

Filing history

Appoint Person Director Company With Name Date
Officers
30 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Accounts With Accounts Type Group
Accounts
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Group
Accounts
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Group
Accounts
23 October 2023 View
Capital Allotment Shares
Capital
22 August 2023 View
Accounts With Accounts Type Group
Accounts
2 December 2022 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Group
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2021 View
Accounts With Accounts Type Group
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Accounts With Accounts Type Group
Accounts
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Group
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
22 August 2018 View
Accounts With Accounts Type Group
Accounts
29 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Accounts With Accounts Type Group
Accounts
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Certificate Change Of Name Company
Change Of Name
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Group
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Group
Accounts
1 September 2014 View
Auditors Resignation Company
Auditors
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Resolution
Resolution
23 October 2013 View
Accounts With Accounts Type Group
Accounts
18 September 2013 View
Resolution
Resolution
12 August 2013 View
Legacy
Capital
12 August 2013 View
Legacy
Insolvency
12 August 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Group
Accounts
9 August 2012 View
Legacy
Mortgage
1 August 2012 View
Legacy
Mortgage
1 August 2012 View
Legacy
Mortgage
1 August 2012 View
Legacy
Mortgage
1 August 2012 View
Legacy
Mortgage
1 August 2012 View
Legacy
Mortgage
1 August 2012 View
Capital Allotment Shares
Capital
18 April 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Resolution
Resolution
4 April 2012 View
Memorandum Articles
Incorporation
4 April 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Accounts With Accounts Type Group
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Group
Accounts
6 January 2011 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2010 View
Change Person Secretary Company With Change Date
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Accounts With Accounts Type Group
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
1 October 2009 View
Resolution
Resolution
8 September 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Accounts With Accounts Type Group
Accounts
20 August 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Group
Accounts
21 October 2007 View
Legacy
Capital
16 July 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Mortgage
13 October 2006 View
Legacy
Mortgage
26 September 2006 View
Legacy
Address
24 August 2006 View
Legacy
Mortgage
24 August 2006 View
Accounts With Accounts Type Group
Accounts
21 August 2006 View
Legacy
Officers
3 August 2006 View
Certificate Change Of Name Company
Change Of Name
25 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Address
19 December 2005 View
Legacy
Address
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
24 November 2005 View
Resolution
Resolution
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Legacy
Capital
18 October 2005 View
Legacy
Capital
18 October 2005 View
Accounts With Accounts Type Group
Accounts
11 October 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Officers
29 June 2005 View
Memorandum Articles
Incorporation
20 April 2005 View
Legacy
Capital
12 April 2005 View
Legacy
Capital
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Legacy
Address
5 February 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Annual Return
30 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Annual Return
7 January 2004 View
Legacy
Mortgage
19 December 2003 View
Legacy
Officers
13 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Capital
23 October 2003 View
Resolution
Resolution
20 October 2003 View
Resolution
Resolution
20 October 2003 View
Resolution
Resolution
20 October 2003 View
Resolution
Resolution
20 October 2003 View
Resolution
Resolution
20 October 2003 View
Resolution
Resolution
20 October 2003 View
Resolution
Resolution
20 October 2003 View
Legacy
Capital
20 October 2003 View
Memorandum Articles
Incorporation
20 October 2003 View
Legacy
Capital
20 October 2003 View
Legacy
Capital
20 October 2003 View
Legacy
Capital
20 October 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Annual Return
5 July 2003 View
Legacy
Accounts
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
6 February 2002 View
Resolution
Resolution
28 January 2002 View
Resolution
Resolution
28 January 2002 View
Resolution
Resolution
28 January 2002 View
Resolution
Resolution
28 January 2002 View
Legacy
Capital
28 January 2002 View
Legacy
Mortgage
6 December 2001 View
Legacy
Address
3 December 2001 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Annual Return
19 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Mortgage
16 February 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Officers
18 January 2001 View
Accounts With Accounts Type Full
Accounts
4 January 2001 View
Legacy
Officers
2 January 2001 View
Resolution
Resolution
23 November 2000 View
Resolution
Resolution
23 November 2000 View
Legacy
Capital
23 November 2000 View
Legacy
Capital
23 November 2000 View
Legacy
Annual Return
29 December 1999 View
Legacy
Address
24 November 1999 View
Accounts With Accounts Type Full
Accounts
8 August 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Capital
30 July 1999 View
Legacy
Capital
30 July 1999 View
Legacy
Capital
30 July 1999 View
Resolution
Resolution
30 July 1999 View
Resolution
Resolution
30 July 1999 View
Resolution
Resolution
30 July 1999 View
Resolution
Resolution
30 July 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Full
Accounts
12 January 1999 View
Legacy
Annual Return
7 December 1998 View
Legacy
Mortgage
29 October 1998 View
Resolution
Resolution
20 February 1998 View
Resolution
Resolution
20 February 1998 View
Resolution
Resolution
20 February 1998 View
Legacy
Capital
20 February 1998 View
Legacy
Capital
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Annual Return
3 December 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Accounts With Accounts Type Small
Accounts
24 September 1997 View
Legacy
Address
22 July 1997 View
Legacy
Annual Return
3 December 1996 View
Legacy
Accounts
10 July 1996 View
Legacy
Accounts
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Resolution
Resolution
22 December 1995 View
Resolution
Resolution
22 December 1995 View
Resolution
Resolution
22 December 1995 View
Resolution
Resolution
22 December 1995 View
Resolution
Resolution
22 December 1995 View
Incorporation Company
Incorporation
23 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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