CLARIVATE ANALYTICS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CLARIVATE ANALYTICS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLARIVATE ANALYTICS (UK) LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940169. The accounts status is FULL and accounts are next due on 28/09/2024.

CLARIVATE ANALYTICS (UK) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

70 ST. MARY AXE
LONDON
EC3A 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NETRESULT SOLUTIONS LIMITED (until 03/02/2017)
PROJECTOR NETRESULT LIMITED (until 14/03/2011)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN REEVES Secretary 2021-03-18 CURRENT
MARTIN LESLIE REEVES Mar 1954 British Director 2023-09-30 CURRENT
MR ANDREW GRAHAM WRIGHT May 1966 British Director 2017-09-29 CURRENT
MR PETER THORN Jul 1963 British Director 2016-07-13 UNTIL 2016-10-03 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-03-06 UNTIL 2000-03-06 RESIGNED
MICHAEL JAMES GOSNELL British Secretary 2000-10-04 UNTIL 2001-12-12 RESIGNED
MR CLIVE STEPHEN TOWNLEY Dec 1952 British Director 2007-06-01 UNTIL 2013-06-14 RESIGNED
CHRISTOPHER STANLEY STOKES Jan 1949 Irish Director 2007-06-01 UNTIL 2013-06-14 RESIGNED
JULIAN CHRISTOPHER SEARLE Mar 1971 British Director 2007-06-01 UNTIL 2013-06-14 RESIGNED
MR DAVID MARTIN MITCHLEY Jan 1968 British Director 2015-02-03 UNTIL 2016-10-03 RESIGNED
MR ANDREW CRISPIN TATCHELL May 1954 British Secretary 2001-12-12 UNTIL 2011-05-31 RESIGNED
DAVID POWELL Oct 1954 British Secretary 2000-03-06 UNTIL 2000-10-04 RESIGNED
MR STEPHEN PAUL HARTMAN Secretary 2019-03-18 UNTIL 2021-03-18 RESIGNED
DAVID POWELL Oct 1954 British Director 2000-03-06 UNTIL 2001-12-13 RESIGNED
MS ISHBEL FRASER Aug 1968 British Director 2013-06-14 UNTIL 2015-02-03 RESIGNED
MS WENDY JANE NEWMAN Jan 1961 British Director 2016-10-03 UNTIL 2017-09-29 RESIGNED
MR STEPHEN PAUL HARTMAN Dec 1969 British Director 2013-06-14 UNTIL 2015-02-03 RESIGNED
MR STEPHEN PAUL HARTMAN Dec 1969 British Director 2016-10-03 UNTIL 2021-08-31 RESIGNED
MRS CAROLINE TOWNLEY Feb 1959 British Director 2000-03-06 UNTIL 2013-06-14 RESIGNED
MR MARK STEPHEN CORNISH Jul 1963 British Director 2000-10-04 UNTIL 2007-06-01 RESIGNED
MRS JASPAL KAUR CHAHAL Dec 1965 British Director 2021-08-31 UNTIL 2023-09-30 RESIGNED
MRS HELEN ELIZABETH CAMPBELL Jun 1968 British Director 2015-02-03 UNTIL 2015-10-23 RESIGNED
CASSANDRA BECKER-SMITH Jun 1979 British Director 2015-10-23 UNTIL 2016-10-03 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-06 UNTIL 2000-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Camelot Uk Bidco Limited 2016-10-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED LONDON ENGLAND Dissolved... SMALL 70229 - Management consultancy activities other than financial management
PROQUEST EUROPEAN HOLDINGS LIMITED CAMBRIDGE Active FULL 58190 - Other publishing activities
CLARIVATE ANALYTICS (COMPUMARK) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CLARIVATE ANALYTICS (IP&S) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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