HME CLEAR-COM LTD.

Company summary

Company number: 03439720
Status: ACTIVE
Incorporated / age: 25 September 199728 years
Registered office: 2000 Beach Drive, Cambridge Research Park Waterbeach, Cambridge, CB25 9TP
Accounts due: 30 September 2027
Confirmation statement due: 21 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 06:11 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
2000 Beach Drive, Cambridge Research Park Waterbeach, Cambridge, CB25 9TP
Nature of business
Other manufacturing n.e.c.
Previous company names
VITEC GROUP COMMUNICATIONS LIMITED
DRAKE ELECTRONICS LIMITED
DAIQUIRI ACQUISITION LIMITED
GAG69 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIYAHIRA, Helen Inamasu ACTIVE	Secretary	02 Apr 2010				2000, Beach Drive, Cambridge Research Park Waterbeach, Cambridge, CB25 9TP, England
MIYAHIRA, Charles Harrison, Mr. ACTIVE	Director	02 Apr 2010		United States	December 1961	2000, Beach Drive, Cambridge Research Park Waterbeach, Cambridge, CB25 9TP, England
METCALF, David John RESIGNED	Nominee Secretary	25 Sep 1997	01 Jun 1998			80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB
MILTON, Jayne Sarah RESIGNED	Secretary	08 Dec 2004	30 Mar 2010			10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE
PEATE, Roland Duncan RESIGNED	Secretary	01 Jun 1998	08 Dec 2004			25 Suffield Close, South Croydon, Surrey, CR2 8SZ
BAGGOTT, Malcolm Alexander William RESIGNED	Director	29 May 1998	28 Apr 2000		September 1944	Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
BOLTON, Jonathan Mark RESIGNED	Director	29 Oct 2008	30 Mar 2010	England	July 1966	22 Winchester Drive, Pinner, Middlesex, HA5 1DB
BURNS, Daniel George RESIGNED	Director	25 Apr 2000	09 Jul 2004	United Kingdom	February 1959	45 Hardwick Lane, Bury St. Edmunds, Suffolk, IP33 2RB
COTTON, Richard John RESIGNED	Director	03 Nov 2008	30 Mar 2010	England	January 1961	148 Myton Road, Warwick, CV34 6PR
CUSHING, Philip Edward RESIGNED	Director	25 Apr 2000	22 Jul 2001	United Kingdom	September 1950	Warren End, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
DANILOWICZ, Matthew RESIGNED	Director	05 Dec 2006	31 Mar 2010		December 1961	60 Aruba Bend, Coronado, Ca 92118, Usa
DOMINGUEZ, Mitzi RESIGNED	Director	02 Apr 2010	05 May 2025	United States	July 1957	2000, Beach Drive, Cambridge Research Park Waterbeach, Cambridge, CB25 9TP, England
EXELBY, Chris RESIGNED	Director	07 Nov 2005	30 Jun 2006		June 1956	19 Summerfield, Ashtead, Surrey, KT21 2LF
GREEN, Richard Alan RESIGNED	Director	29 May 1998	13 May 2002		February 1950	129 Victoria Road, Wargrave, Reading, Berkshire, RG10 8AG
HEWGILL, Alastair RESIGNED	Director	14 May 2002	14 Apr 2009	England	March 1954	26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
JANSSEN, Johannes RESIGNED	Director	07 Nov 2005	30 Mar 2010	United Kingdom	March 1960	The Grange, 2 Mill Road Harston, Cambridge, Cambridgeshire, CB2 5NF
METCALF, David John RESIGNED	Nominee Director	25 Sep 1997	29 May 1998		April 1944	80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB
MIYAHIRA, Harrison Yoshimitsu RESIGNED	Director	02 Apr 2010	02 May 2025	United States	September 1935	2000, Beach Drive, Cambridge Research Park Waterbeach, Cambridge, CB25 9TP, England
MIYAHIRA, Helen Inamasu RESIGNED	Director	02 Apr 2010	02 May 2025	United States	June 1935	2000, Beach Drive, Cambridge Research Park Waterbeach, Cambridge, CB25 9TP, England
PEATE, Roland Duncan RESIGNED	Director	08 Dec 2004	29 Oct 2008		May 1948	25 Suffield Close, South Croydon, Surrey, CR2 8SZ
WALMSLEY, Neil Roderick RESIGNED	Director	25 Sep 1997	29 May 1998	England	December 1966	80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB

MIYAHIRA, Helen Inamasu ACTIVE
Role: Secretary
Appointed on: 02 Apr 2010
Address: 2000, Beach Drive, Cambridge Research Park Waterbeach, Cambridge, CB25 9TP, England

MIYAHIRA, Charles Harrison, Mr. ACTIVE
Role: Director
Appointed on: 02 Apr 2010
Country of Residence: United States
Date of birth: December 1961
Address: 2000, Beach Drive, Cambridge Research Park Waterbeach, Cambridge, CB25 9TP, England

METCALF, David John RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 1997
Resigned on: 01 Jun 1998
Address: 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB

MILTON, Jayne Sarah RESIGNED
Role: Secretary
Appointed on: 08 Dec 2004
Resigned on: 30 Mar 2010
Address: 10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE

PEATE, Roland Duncan RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 08 Dec 2004
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

BAGGOTT, Malcolm Alexander William RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 28 Apr 2000
Date of birth: September 1944
Address: Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE

BOLTON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 29 Oct 2008
Resigned on: 30 Mar 2010
Country of Residence: England
Date of birth: July 1966
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

BURNS, Daniel George RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 09 Jul 2004
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 45 Hardwick Lane, Bury St. Edmunds, Suffolk, IP33 2RB

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 30 Mar 2010
Country of Residence: England
Date of birth: January 1961
Address: 148 Myton Road, Warwick, CV34 6PR

CUSHING, Philip Edward RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 22 Jul 2001
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Warren End, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS

DANILOWICZ, Matthew RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 31 Mar 2010
Date of birth: December 1961
Address: 60 Aruba Bend, Coronado, Ca 92118, Usa

DOMINGUEZ, Mitzi RESIGNED
Role: Director
Appointed on: 02 Apr 2010
Resigned on: 05 May 2025
Country of Residence: United States
Date of birth: July 1957
Address: 2000, Beach Drive, Cambridge Research Park Waterbeach, Cambridge, CB25 9TP, England

EXELBY, Chris RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 30 Jun 2006
Date of birth: June 1956
Address: 19 Summerfield, Ashtead, Surrey, KT21 2LF

GREEN, Richard Alan RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 13 May 2002
Date of birth: February 1950
Address: 129 Victoria Road, Wargrave, Reading, Berkshire, RG10 8AG

HEWGILL, Alastair RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 14 Apr 2009
Country of Residence: England
Date of birth: March 1954
Address: 26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

JANSSEN, Johannes RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 30 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1960
Address: The Grange, 2 Mill Road Harston, Cambridge, Cambridgeshire, CB2 5NF

METCALF, David John RESIGNED
Role: Nominee Director
Appointed on: 25 Sep 1997
Resigned on: 29 May 1998
Date of birth: April 1944
Address: 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB

MIYAHIRA, Harrison Yoshimitsu RESIGNED
Role: Director
Appointed on: 02 Apr 2010
Resigned on: 02 May 2025
Country of Residence: United States
Date of birth: September 1935
Address: 2000, Beach Drive, Cambridge Research Park Waterbeach, Cambridge, CB25 9TP, England

MIYAHIRA, Helen Inamasu RESIGNED
Role: Director
Appointed on: 02 Apr 2010
Resigned on: 02 May 2025
Country of Residence: United States
Date of birth: June 1935
Address: 2000, Beach Drive, Cambridge Research Park Waterbeach, Cambridge, CB25 9TP, England

PEATE, Roland Duncan RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 29 Oct 2008
Date of birth: May 1948
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

WALMSLEY, Neil Roderick RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 29 May 1998
Country of Residence: England
Date of birth: December 1966
Address: 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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