CLARITY TECHNOLOGY HOLDINGS LIMITED
Non-Trading
General Information
NAME
CLARITY TECHNOLOGY HOLDINGS LIMITED
COMPANY NUMBER
04736913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/04/2003
(21 years and 7 months old)
WEBSITE
http://hclsocialcare.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/03/2018
29/03/2018
ANGEL INTERMEDIATE HOLDINGS LIMITED
View all previous names
MILTON KEYNES
MK9 1FE
Telephone: 02074511451
TPS: No
10 Old Bailey
London
EC4M 7NG
Telephone: 74511451
The Pinnacle
170 Midsummer Boulevard
MILTON KEYNES
MK9 1FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGEL ACQUISITIONS LIMITED | Company is dissolved | View Report |
| CLARITY TECHNOLOGY HOLDINGS LIMITED | Non-Trading | View Report |
| ANGEL SUBSIDIARY THREE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLARITY TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARITY TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARITY TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2013 - Present (11 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 43 |
View Report |
|
03/06/2013 - Present (11 years and 5 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/04/2016 - Present (8 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
27/04/2016 - Present (8 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 39 |
View Report |
|
20/09/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 675 Past: 806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGEL ACQUISITIONS LIMITED | Company is dissolved | View Report |
| CLARITY TECHNOLOGY HOLDINGS LIMITED | Non-Trading | View Report |
| ANGEL SUBSIDIARY THREE LIMITED | Company is dissolved | View Report |
| ANGEL SUBSIDIARY FOUR LIMITED | Non-Trading | View Report |
| CLARITY WORKFORCE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 01/10/2019 | DENTONS SECRETARIES LIMITED (926259990) has left the board |
| 01/10/2019 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 24/09/2019 | New Company Secretary DENTONS SECRETARIES LIMITED (926259990) Appointed |
| 24/09/2019 | Change in Reg. Office |
| 18/07/2019 | Stephen Philip Burke (911464553) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 10/08/2018 | Peter David Sullivan (912491222) has left the board |
| 17/07/2018 | Jason Thomas Cartwright (917994471) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 16/04/2018 | Change in Reg. Office |
| 29/09/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 29/04/2016 | Ian Malcolm Ketchin (909377790) has left the board |
| 29/04/2016 | New Board Member Michael Anthony Warren (920760590) Appointed |
| 27/04/2016 | New Annual Return filed |
| 21/09/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 07/05/2015 | Martin Hughes (915888973) has left the board |
| 19/12/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 06/03/2014 | New Board Member Ian Malcolm Ketchin (909377790) Appointed |
| 23/07/2013 | Susan Jane Bygrave (911498965) has left the board |
| 23/07/2013 | New Board Member Jason Thomas Cartwright (917994471) Appointed |
| 10/07/2013 | New Accounts filed |
| 05/06/2013 | Robert David Charles Henderson (915859487) has left the board |
| 05/06/2013 | New Board Member Daniel Sinclair (917873545) Appointed |
| 03/05/2013 | New Annual Return filed |
| 18/04/2013 | Andrew James McRae (900289080) has left the board |
| 22/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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