CLINTEC INTERNATIONAL LTD. - READING
| Company Profile | Company Filings |
Overview
CLINTEC INTERNATIONAL LTD. is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
CLINTEC INTERNATIONAL LTD. was incorporated 27 years ago on 21/01/1997 and has the registered number: 03307476. The accounts status is FULL and accounts are next due on 31/12/2023.
CLINTEC INTERNATIONAL LTD. was incorporated 27 years ago on 21/01/1997 and has the registered number: 03307476. The accounts status is FULL and accounts are next due on 31/12/2023.
CLINTEC INTERNATIONAL LTD. - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2020-02-12 | CURRENT | ||
| MR KEVIN JOHN TURLAND | Mar 1969 | British | Director | 2018-12-03 | CURRENT |
| CLAIRE RIELLY | Oct 1967 | British | Director | 2021-02-15 | CURRENT |
| DOCTOR RABINDER BUTTAR | Jul 1963 | British | Director | 1997-01-24 UNTIL 2010-06-22 | RESIGNED |
| SHAKEEZ KHAN | Dec 1974 | Secretary | 2005-06-15 UNTIL 2006-01-23 | RESIGNED | |
| DR AMRITPAL SINGH BUTTAR | Oct 1963 | Secretary | 1998-01-02 UNTIL 1999-12-01 | RESIGNED | |
| ALEXANDER CLELLAND WALKER | Jul 1960 | Secretary | 1999-12-01 UNTIL 2004-05-31 | RESIGNED | |
| DOCTOR RABINDER BUTTAR | Jul 1963 | British | Secretary | 1997-08-01 UNTIL 2000-01-01 | RESIGNED |
| MR GEOFFREY PAUL DOWLING | Jan 1964 | Irish | Secretary | 2006-01-23 UNTIL 2007-05-09 | RESIGNED |
| ALEXANDER CLELLAND WALKER | Jul 1960 | Secretary | 2004-07-23 UNTIL 2005-02-01 | RESIGNED | |
| MR BARRY KEITH LATTIMORE | Oct 1963 | British | Director | 2018-12-03 UNTIL 2020-05-11 | RESIGNED |
| DOCTOR RABINDER BUTTAR | Jul 1963 | British | Director | 2010-06-22 UNTIL 2021-05-24 | RESIGNED |
| GAVIN GRAHAM MCKENZIE | Sep 1974 | British | Secretary | 2007-05-09 UNTIL 2022-02-01 | RESIGNED |
| SINISA KRAIGER | Apr 1964 | Croation | Director | 1999-12-01 UNTIL 2002-12-12 | RESIGNED |
| MR JOHN ANDREW HLADKIWSKYJ | May 1962 | British | Director | 2005-02-01 UNTIL 2006-06-01 | RESIGNED |
| ALEXANDRINA HERBERT | Mar 1947 | Secretary | 2005-02-01 UNTIL 2005-06-14 | RESIGNED | |
| DR SATINDER MCGREGOR | Sep 1968 | British | Director | 2005-06-16 UNTIL 2010-06-22 | RESIGNED |
| MS LOUISE BOSWORTH | Feb 1972 | British | Director | 2018-12-03 UNTIL 2019-11-29 | RESIGNED |
| MR SUKHPAL SINGH BAL | Jun 1976 | British | Director | 1999-09-01 UNTIL 2003-03-20 | RESIGNED |
| MR SUKHPAL SINGH BAL | Jun 1976 | British | Director | 2004-01-12 UNTIL 2021-05-24 | RESIGNED |
| DR SHOONA VINCENT | Feb 1964 | British | Director | 2005-02-01 UNTIL 2005-04-22 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-01-21 UNTIL 1997-08-01 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-21 UNTIL 1997-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iqvia Ltd. | 2018-12-05 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Clintec Luxembourg S.A. | 2016-04-06 - 2018-12-05 | Kehlen | Ownership of shares 75 to 100 percent |