CLARITY TECHNOLOGY HOLDINGS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
CLARITY TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CLARITY TECHNOLOGY HOLDINGS LIMITED was incorporated 21 years ago on 16/04/2003 and has the registered number: 04736913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CLARITY TECHNOLOGY HOLDINGS LIMITED was incorporated 21 years ago on 16/04/2003 and has the registered number: 04736913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CLARITY TECHNOLOGY HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE PINNACLE
MILTON KEYNES
MK9 1FE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANGEL INTERMEDIATE HOLDINGS LIMITED (until 29/03/2018)
ANGEL INTERMEDIATE HOLDINGS LIMITED (until 29/03/2018)
HEALTHCARE LOCUMS LIMITED (until 13/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2019-09-20 | CURRENT | ||
MR DANIEL SINCLAIR | Jan 1982 | English | Director | 2013-06-03 | CURRENT |
MR MICHAEL ANTHONY WARREN | Apr 1959 | British | Director | 2016-04-27 | CURRENT |
MR WILLIAM MARK PHILLIPS | Oct 1965 | British | Director | 2013-06-03 | CURRENT |
MR ROBERT DAVID CHARLES HENDERSON | Nov 1948 | British | Director | 2011-02-18 UNTIL 2013-06-03 | RESIGNED |
MR IAN MALCOLM KETCHIN | Sep 1963 | British | Director | 2014-03-04 UNTIL 2016-04-27 | RESIGNED |
MR ALASDAIR LIDDELL | Jan 1949 | British | Director | 2005-11-04 UNTIL 2011-03-31 | RESIGNED |
ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2011-05-10 UNTIL 2013-04-16 | RESIGNED |
ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2009-01-19 UNTIL 2009-09-07 | RESIGNED |
MR STEPHEN ANDREW OSWALD | Dec 1962 | British | Director | 2003-09-22 UNTIL 2006-07-10 | RESIGNED |
MR RUSSELL CRAIG PRINCE | Jul 1959 | British | Director | 2004-01-22 UNTIL 2005-01-31 | RESIGNED |
MR IAN ISAAC ROSENBLATT | Nov 1959 | British | Director | 2005-11-04 UNTIL 2007-02-27 | RESIGNED |
CAROLE HEPBURN | Jan 1966 | British | Director | 2007-02-27 UNTIL 2009-01-19 | RESIGNED |
MR MICHAEL CHRISTOPHER DENNIS | May 1976 | British | Director | 2013-06-03 UNTIL 2020-12-03 | RESIGNED |
MR STEPHEN ANDREW OSWALD | Dec 1962 | British | Secretary | 2003-09-22 UNTIL 2005-01-31 | RESIGNED |
DIANE JARVIS | British | Secretary | 2005-01-31 UNTIL 2011-03-24 | RESIGNED | |
MARTIN HUGHES | Secretary | 2011-03-24 UNTIL 2015-05-05 | RESIGNED | ||
MR JOHN STUART CARISS | Aug 1960 | British | Secretary | 2003-05-07 UNTIL 2003-09-22 | RESIGNED |
MR WILLIAM JESSUP | Nov 1951 | British | Director | 2011-09-30 UNTIL 2012-04-19 | RESIGNED |
DIANE JARVIS | British | Director | 2005-01-31 UNTIL 2011-03-24 | RESIGNED | |
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2003-04-16 UNTIL 2003-05-07 | RESIGNED | ||
JASON THOMAS CARTWRIGHT | May 1970 | Australian | Director | 2013-06-28 UNTIL 2018-06-29 | RESIGNED |
MR MOHAMMED DEDAT | Jun 1962 | British | Director | 2008-04-14 UNTIL 2011-03-01 | RESIGNED |
MR JAMES ALAN FAIRLEY WALKER | Dec 1949 | British | Director | 2005-11-04 UNTIL 2011-02-18 | RESIGNED |
MR JOHN STUART CARISS | Aug 1960 | British | Director | 2003-05-07 UNTIL 2005-10-11 | RESIGNED |
SUSAN JANE BYGRAVE | Oct 1965 | British | Director | 2012-02-06 UNTIL 2013-06-30 | RESIGNED |
MR STEPHEN PHILIP BURKE | Feb 1960 | British | Director | 2011-05-10 UNTIL 2019-05-31 | RESIGNED |
MS KATHLEEN VERONICA BLEASDALE | Jan 1961 | British | Director | 2003-05-07 UNTIL 2011-02-23 | RESIGNED |
MR MARK BJORNSEN ANDREWS | Jul 1952 | British | Director | 2011-09-30 UNTIL 2013-06-03 | RESIGNED |
COLIN PETER WHIPP | Sep 1952 | British | Director | 2011-05-10 UNTIL 2011-09-30 | RESIGNED |
MR PETER DAVID SULLIVAN | Mar 1948 | Australian | Director | 2011-02-18 UNTIL 2018-06-30 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-16 UNTIL 2003-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ares Management Corporation | 2020-12-11 | Los Angeles California | Voting rights 25 to 50 percent | |
Toscafund Asset Management Llp | 2020-12-11 | London | Voting rights 25 to 50 percent | |
Angel Acquisitions Limited | 2016-04-06 - 2020-12-11 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clarity Technology Holdings Limited | 2024-03-20 | 30-06-2023 | £340,439 Cash |
Clarity Technology Holdings Limited | 2023-02-21 | 30-06-2022 | £419,359 Cash |