CLARILIS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CLARILIS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CLARILIS LIMITED was incorporated 12 years ago on 18/07/2011 and has the registered number: 07708894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLARILIS LIMITED was incorporated 12 years ago on 18/07/2011 and has the registered number: 07708894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLARILIS LIMITED - BIRMINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR, CHARLES HOUSE
BIRMINGHAM
WEST MIDLANDS
B3 3HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWCO JULY 2011 LIMITED (until 29/03/2012)
NEWCO JULY 2011 LIMITED (until 29/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA JANE WIESENER | Dec 1972 | British | Director | 2024-04-04 | CURRENT |
MR RICHARD DOUGLAS UNDERWOOD | Jun 1970 | British | Director | 2013-07-19 | CURRENT |
MR MARTIN GORDON ROBERTSON | Aug 1966 | British | Director | 2024-04-04 | CURRENT |
MR KEVIN PATRICK JOHN QUINN | Nov 1974 | British | Director | 2011-07-19 | CURRENT |
MR JAMES PATRICK QUINN | Feb 1979 | British | Director | 2011-07-18 | CURRENT |
MR JOHN ALEXANDER LILLIE | Apr 1968 | British | Director | 2014-05-20 | CURRENT |
MR RICHARD HAYWOOD | Nov 1955 | British | Director | 2019-01-21 | CURRENT |
MRS EMMA JANE FEAR | Mar 1978 | British | Director | 2022-10-19 | CURRENT |
MR RUPESH PATEL | Sep 1981 | British | Director | 2022-10-19 UNTIL 2023-01-06 | RESIGNED |
MR HUGO LOUGH | Apr 1991 | British | Director | 2022-10-19 UNTIL 2024-03-27 | RESIGNED |
MR TIMOTHY ROLAND LEVETT | May 1949 | British | Director | 2018-06-25 UNTIL 2020-10-06 | RESIGNED |
MR HENRY JOHN ALEXANDER ALTY | Jul 1985 | British | Director | 2020-07-31 UNTIL 2022-09-08 | RESIGNED |
MR ROBERT MARK REDWOOD | Aug 1960 | British | Director | 2021-05-13 UNTIL 2024-01-31 | RESIGNED |
MR JASON KENNETH WARREN | Jan 1989 | British | Director | 2020-10-20 UNTIL 2022-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Patrick John Quinn | 2016-04-06 - 2018-06-25 | 11/1974 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr James Patrick Quinn | 2016-04-06 - 2018-06-25 | 2/1979 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |