CLEARTONE TELECOMS LIMITED

Company summary

Company number: 01266167
Status: ACTIVE
Incorporated / age: 30 June 197650 years
Registered office: Unit 15 Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ
Accounts due: 31 October 2026
Confirmation statement due: 23 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 15:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 15 Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
CLEARTONE TELECOMS PLC
CLEARTONE TELECOMS LIMITED
CLEARTONE TELECOMS PLC
BALCO RADIO SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL-THOMAS, Chloe Rachael ACTIVE	Secretary	09 Jun 2020				Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ
BALDING, Edward Anthony Robertson ACTIVE	Director			United Kingdom	July 1946	Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales
HILL, Richard Charles ACTIVE	Director	23 May 2003		England	October 1953	Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales
ALLEN, Hannah Louise RESIGNED	Secretary	10 Jun 2011	09 Jun 2020			Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales
MCRAE, Andrew James RESIGNED	Secretary	01 Jan 1993	01 Jul 1995			32 Arlington Road, Ealing, London, W13 8PE
MORRISON, Charles Bruce RESIGNED	Secretary	07 Jan 2004	10 Jun 2011			Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales
REED, David John RESIGNED	Secretary	14 Aug 2002	23 May 2003			5, Bron Felen, Thornhill, Cardiff, South Glamorgan, CF14 9AE
ROGERS, Mark Andrew RESIGNED	Secretary	01 Jul 1995	10 Sep 1999			Grey Roofs, Grey Roofs, Box, Stroud, Gloucestershire, GL6 9HD
WORGAN, Neil Forester RESIGNED	Secretary		31 Dec 1992			1 Rothschild Road, London, W4 5HS
ASPEN CORPORATE DIRECTOR LIMITED RESIGNED	Secretary	25 Oct 1999	14 Aug 2002			Swan Yard, 9-13 West Market Place, Cirencester, Gloucestershire, GL7 2NH
MEAKIN, Henry Paul John RESIGNED	Director	13 Jul 2001	23 May 2003	England	January 1944	Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ
MEAKIN, Henry Paul John RESIGNED	Director		30 Apr 1997	England	January 1944	Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ
REED, David John RESIGNED	Director		27 Aug 2026	Wales	February 1957	Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales
WORGAN, Neil Forester RESIGNED	Director		30 Apr 1996	United Kingdom	March 1953	1 Rothschild Road, London, W4 5HS

HILL-THOMAS, Chloe Rachael ACTIVE
Role: Secretary
Appointed on: 09 Jun 2020
Address: Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ

BALDING, Edward Anthony Robertson ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales

HILL, Richard Charles ACTIVE
Role: Director
Appointed on: 23 May 2003
Country of Residence: England
Date of birth: October 1953
Address: Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales

ALLEN, Hannah Louise RESIGNED
Role: Secretary
Appointed on: 10 Jun 2011
Resigned on: 09 Jun 2020
Address: Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales

MCRAE, Andrew James RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 01 Jul 1995
Address: 32 Arlington Road, Ealing, London, W13 8PE

MORRISON, Charles Bruce RESIGNED
Role: Secretary
Appointed on: 07 Jan 2004
Resigned on: 10 Jun 2011
Address: Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales

REED, David John RESIGNED
Role: Secretary
Appointed on: 14 Aug 2002
Resigned on: 23 May 2003
Address: 5, Bron Felen, Thornhill, Cardiff, South Glamorgan, CF14 9AE

ROGERS, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 10 Sep 1999
Address: Grey Roofs, Grey Roofs, Box, Stroud, Gloucestershire, GL6 9HD

WORGAN, Neil Forester RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 1 Rothschild Road, London, W4 5HS

ASPEN CORPORATE DIRECTOR LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Oct 1999
Resigned on: 14 Aug 2002
Address: Swan Yard, 9-13 West Market Place, Cirencester, Gloucestershire, GL7 2NH

MEAKIN, Henry Paul John RESIGNED
Role: Director
Appointed on: 13 Jul 2001
Resigned on: 23 May 2003
Country of Residence: England
Date of birth: January 1944
Address: Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ

MEAKIN, Henry Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Country of Residence: England
Date of birth: January 1944
Address: Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ

REED, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2026
Country of Residence: Wales
Date of birth: February 1957
Address: Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales

WORGAN, Neil Forester RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 1 Rothschild Road, London, W4 5HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1986	Satisfied
06 Oct 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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