CLARITAS (UK) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
CLARITAS (UK) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
CLARITAS (UK) LIMITED was incorporated 38 years ago on 25/07/1985 and has the registered number: 01933461. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
CLARITAS (UK) LIMITED was incorporated 38 years ago on 25/07/1985 and has the registered number: 01933461. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
CLARITAS (UK) LIMITED - MILTON KEYNES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2021 | 13/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LOUISE BEAN | Secretary | 2019-04-26 | CURRENT | ||
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2019-01-22 | CURRENT |
MR ANDREW COOPER PAGE | May 1971 | British | Director | 2019-01-22 | CURRENT |
DAWN PATRICIA ORR | Nov 1966 | British | Director | 1996-05-08 UNTIL 2001-12-31 | RESIGNED |
MR MARK ANDREW PATRON | Jun 1958 | British | Director | RESIGNED | |
MARK GEORGE HESELGRAVE | Jul 1957 | British | Director | 1996-05-08 UNTIL 1998-01-29 | RESIGNED |
MR JOHN MONTROSS OHARA | Jul 1929 | Us Citizen | Director | RESIGNED | |
CHRISTOPHER LEE MORRIS | Mar 1963 | British | Director | 1996-05-08 UNTIL 2001-10-19 | RESIGNED |
MS CLARE LOUISE MORGAN | Jul 1967 | British | Director | 2010-02-28 UNTIL 2012-05-04 | RESIGNED |
DAWN PATRICIA ORR | Nov 1966 | British | Director | 2004-06-21 UNTIL 2006-11-10 | RESIGNED |
JOHN GAVIN MOORE | Jul 1950 | British | Director | RESIGNED | |
JOHN GAVIN MOORE | Jul 1950 | British | Director | 1995-01-13 UNTIL 1996-05-08 | RESIGNED |
MR MELVIN NORMAN MISSEN | Jan 1957 | British | Director | 2013-09-01 UNTIL 2014-08-14 | RESIGNED |
MR NICK MARTIN | May 1962 | British | Director | 2009-01-01 UNTIL 2010-02-28 | RESIGNED |
MR JEREMY DAVID LANCASTER | Jun 1952 | British | Director | 1996-05-08 UNTIL 2000-12-31 | RESIGNED |
KEITH JONES | Feb 1959 | British | Director | 2007-06-05 UNTIL 2008-01-15 | RESIGNED |
MR ROBERT MONTAGUE JOHNSON | Apr 1946 | British & American | Director | RESIGNED | |
MR IAN JAMES | Oct 1975 | British | Director | 2014-08-13 UNTIL 2016-01-31 | RESIGNED |
MR PAUL GIBSON MOORE | Feb 1971 | British | Director | 2010-02-28 UNTIL 2013-08-31 | RESIGNED |
GILES STANLEY | British | Secretary | 2007-12-12 UNTIL 2014-03-31 | RESIGNED | |
MR ALEXANDER CARL HAZELL | Secretary | 2014-04-01 UNTIL 2019-04-26 | RESIGNED | ||
ANTHONY PATRICK RAWLE COAD | Feb 1946 | British | Secretary | RESIGNED | |
JASPAL CHAHAL | Dec 1965 | British | Secretary | 2007-06-05 UNTIL 2007-12-12 | RESIGNED |
JOHN GAVIN MOORE | Jul 1950 | British | Secretary | 1995-01-13 UNTIL 1996-05-08 | RESIGNED |
HELLEN STEIN | British | Secretary | 2005-03-11 UNTIL 2007-06-05 | RESIGNED | |
ANNE MARIE HORGAN | British | Secretary | 2004-01-05 UNTIL 2005-03-11 | RESIGNED | |
CARL VON EISEN BICKERT | Sep 1930 | Us Citizen | Director | RESIGNED | |
COSEC SERVICES LIMITED | Corporate Secretary | 1996-05-08 UNTIL 2004-01-05 | RESIGNED | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-02-28 UNTIL 2009-02-27 | RESIGNED | ||
PETER J ROSENWALD | Nov 1935 | American | Director | RESIGNED | |
RICHARD THOMAS HALPENNY | Apr 1965 | Irish | Director | 1998-02-01 UNTIL 2001-12-31 | RESIGNED |
MR LOUIS ELSON | Dec 1962 | American | Director | 1992-03-31 UNTIL 1995-01-13 | RESIGNED |
ANTHONY PATRICK RAWLE COAD | Feb 1946 | British | Director | RESIGNED | |
RICHARD ANDREW CLINKARD | Jul 1936 | British | Director | 1993-03-31 UNTIL 1996-05-08 | RESIGNED |
THOMAS MARTIN CLAFLIN II | Oct 1941 | Us Citizen | Director | RESIGNED | |
JASPAL CHAHAL | Dec 1965 | British | Director | 2004-06-21 UNTIL 2007-06-05 | RESIGNED |
JONATHAN PETER CANO LOPEZ | Feb 1967 | British | Director | 2004-06-21 UNTIL 2006-12-31 | RESIGNED |
MR RIZWAN MAHMOOD BUTT | Oct 1967 | British | Director | 2016-01-30 UNTIL 2019-01-22 | RESIGNED |
MR MARK ANDREW PATRON | Jun 1958 | British | Director | 1993-03-31 UNTIL 2003-03-17 | RESIGNED |
RICHARD DAVID BANDELL | Mar 1965 | British | Director | 1996-05-08 UNTIL 2004-01-05 | RESIGNED |
GEORGE KYRIACOS ANTONIOU | Oct 1944 | British | Director | RESIGNED | |
GEORGE KYRIACOS ANTONIOU | Oct 1944 | British | Director | 1995-01-13 UNTIL 1998-06-01 | RESIGNED |
DAVID JOHN ALLEN | Jul 1952 | British | Director | 2007-06-05 UNTIL 2008-12-31 | RESIGNED |
DONALD HAMILTON | Apr 1965 | British | Director | 1996-05-08 UNTIL 1999-04-14 | RESIGNED |
MRS SHELAGH HEASLEY | Nov 1959 | British | Director | 2009-01-30 UNTIL 2010-02-28 | RESIGNED |
MR KENNETH EDWARD GOULDING | Feb 1955 | British | Director | 2004-01-05 UNTIL 2009-01-30 | RESIGNED |
ALAN MICHAEL HOFFMAN | Aug 1946 | United Kingdom | Director | RESIGNED | |
MR JOP POLLMANN | Mar 1967 | Dutch | Director | 2001-12-01 UNTIL 2002-12-31 | RESIGNED |
CHRISTOPHER JAMES PIERCE | May 1951 | British | Director | 1992-06-11 UNTIL 1993-03-31 | RESIGNED |
BRP SECRETARIES LIMITED | Corporate Secretary | 1994-09-20 UNTIL 1995-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acxiom European Holdings Limited | 2016-07-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |