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CLARITY TECHNOLOGY HOLDINGS LIMITED

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CLARITY TECHNOLOGY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04736913

Incorporation date

16/04/2003

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FECopy
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Latest events (Record since 16/04/2003)
dot icon18/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon11/08/2025
Confirmation statement made on 2025-08-08 with no updates
View PDF (3 pages)
dot icon03/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon08/08/2024
Confirmation statement made on 2024-08-08 with no updates
View PDF (3 pages)
dot icon19/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (6 pages)
dot icon08/08/2023
Confirmation statement made on 2023-08-08 with updates
View PDF (5 pages)
dot icon19/02/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon08/08/2022
Confirmation statement made on 2022-08-08 with no updates
View PDF (3 pages)
dot icon04/08/2022
Confirmation statement made on 2022-07-28 with no updates
View PDF (3 pages)
dot icon17/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon28/07/2021
Confirmation statement made on 2021-07-28 with updates
View PDF (3 pages)
dot icon26/07/2021
Director's details changed for Mr Michael Anthony Warren on 2021-06-16
View PDF (2 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon22/04/2021
Confirmation statement made on 2021-04-16 with updates
View PDF (5 pages)
dot icon29/12/2020
Sub-division of shares on 2020-12-03
View PDF (4 pages)
dot icon29/12/2020
Resolutions
View PDF (1 pages)
dot icon29/12/2020
Memorandum and Articles of Association
View PDF (11 pages)
dot icon21/12/2020
Cessation of Angel Acquisitions Limited as a person with significant control on 2020-12-11
View PDF (1 pages)
dot icon21/12/2020
Notification of Toscafund Asset Management Llp as a person with significant control on 2020-12-11
View PDF (2 pages)
dot icon21/12/2020
Notification of Ares Management Corporation as a person with significant control on 2020-12-11
View PDF (2 pages)
dot icon16/12/2020
Termination of appointment of Michael Christopher Dennis as a director on 2020-12-03
View PDF (1 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-16 with updates
View PDF (4 pages)
dot icon04/03/2020
Full accounts made up to 2019-06-30
View PDF (23 pages)
dot icon26/09/2019
Statement by Directors
View PDF (1 pages)
dot icon26/09/2019
Statement of capital on 2019-09-26
View PDF (3 pages)
dot icon26/09/2019
Solvency Statement dated 24/09/19
View PDF (1 pages)
dot icon26/09/2019
Resolutions
View PDF (2 pages)
dot icon20/09/2019
Registered office address changed from Dickson Minto W S Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 2019-09-20
View PDF (1 pages)
dot icon20/09/2019
Appointment of Dentons Secretaries Limited as a secretary on 2019-09-20
View PDF (2 pages)
dot icon16/07/2019
Termination of appointment of Stephen Philip Burke as a director on 2019-05-31
View PDF (1 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-16 with no updates
View PDF (3 pages)
dot icon18/03/2019
Current accounting period extended from 2018-12-31 to 2019-06-30
View PDF (1 pages)
dot icon04/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (52 pages)
dot icon08/08/2018
Termination of appointment of Peter David Sullivan as a director on 2018-06-30
View PDF (1 pages)
dot icon13/07/2018
Termination of appointment of Jason Thomas Cartwright as a director on 2018-06-29
View PDF (1 pages)
dot icon18/05/2018
Satisfaction of charge 047369130021 in full
View PDF (4 pages)
dot icon18/05/2018
Satisfaction of charge 047369130022 in full
View PDF (4 pages)
dot icon26/04/2018
Confirmation statement made on 2018-04-16 with updates
View PDF (4 pages)
dot icon12/04/2018
Registered office address changed from 10 Old Bailey London EC4M 7NG to Dickson Minto W S Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2018-04-12
View PDF (2 pages)
dot icon29/03/2018
Resolutions
View PDF (3 pages)
dot icon29/03/2018
Change of name notice
View PDF (2 pages)
dot icon13/03/2018
Resolutions
View PDF (3 pages)
dot icon13/03/2018
Change of name notice
View PDF (2 pages)
dot icon09/02/2018
Satisfaction of charge 047369130018 in full
View PDF (4 pages)
dot icon29/09/2017
Consolidated accounts of parent company for subsidiary company period ending 01/01/17
View PDF (53 pages)
dot icon25/09/2017
Group of companies' accounts made up to 2017-01-01
View PDF (53 pages)
dot icon13/06/2017
Resolutions
View PDF (33 pages)
dot icon13/06/2017
Resolutions
View PDF (42 pages)
dot icon07/06/2017
Statement by Directors
View PDF (3 pages)
dot icon07/06/2017
Statement of capital on 2017-06-07
View PDF (3 pages)
dot icon07/06/2017
Solvency Statement dated 31/05/17
View PDF (3 pages)
dot icon07/06/2017
Resolutions
View PDF (3 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (5 pages)
dot icon22/06/2016
Group of companies' accounts made up to 2016-01-03
View PDF (53 pages)
dot icon27/04/2016
Termination of appointment of Ian Malcolm Ketchin as a director on 2016-04-27
View PDF (1 pages)
dot icon27/04/2016
Appointment of Mr Michael Anthony Warren as a director on 2016-04-27
View PDF (2 pages)
dot icon22/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon31/12/2015
Change of share class name or designation
View PDF (2 pages)
dot icon31/12/2015
Sub-division of shares on 2015-12-09
View PDF (8 pages)
dot icon31/12/2015
Resolutions
View PDF (45 pages)
dot icon31/12/2015
Statement of capital following an allotment of shares on 2015-12-09
View PDF (7 pages)
dot icon31/12/2015
Statement of capital following an allotment of shares on 2015-11-30
View PDF (5 pages)
dot icon13/11/2015
Satisfaction of charge 047369130019 in full
View PDF (1 pages)
dot icon13/11/2015
Satisfaction of charge 047369130020 in full
View PDF (1 pages)
dot icon03/08/2015
Group of companies' accounts made up to 2014-12-28
View PDF (54 pages)
dot icon26/06/2015
Memorandum and Articles of Association
View PDF (36 pages)
dot icon26/06/2015
Resolutions
View PDF (3 pages)
dot icon18/06/2015
Registration of charge 047369130022, created on 2015-06-15
View PDF (26 pages)
dot icon18/06/2015
Registration of charge 047369130021, created on 2015-06-15
View PDF (38 pages)
dot icon18/06/2015
Registration of charge 047369130023, created on 2015-06-15
View PDF (16 pages)
dot icon01/06/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (8 pages)
dot icon01/06/2015
Termination of appointment of Martin Hughes as a secretary on 2015-05-05
View PDF (1 pages)
dot icon05/05/2015
Termination of appointment of Martin Hughes as a secretary on 2015-05-05
View PDF (1 pages)
dot icon09/02/2015
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon09/02/2015
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon03/02/2015
All of the property or undertaking has been released and no longer forms part of charge 4
View PDF (1 pages)
dot icon03/02/2015
All of the property or undertaking has been released and no longer forms part of charge 7
View PDF (2 pages)
dot icon03/02/2015
All of the property or undertaking has been released and no longer forms part of charge 6
View PDF (2 pages)
dot icon27/01/2015
Satisfaction of charge 12 in full
View PDF (1 pages)
dot icon27/01/2015
Satisfaction of charge 13 in full
View PDF (1 pages)
dot icon27/01/2015
Satisfaction of charge 047369130015 in full
View PDF (1 pages)
dot icon27/01/2015
Satisfaction of charge 047369130017 in full
View PDF (1 pages)
dot icon27/01/2015
Satisfaction of charge 11 in full
View PDF (2 pages)
dot icon27/01/2015
Satisfaction of charge 047369130016 in full
View PDF (1 pages)
dot icon15/12/2014
Group of companies' accounts made up to 2013-12-29
View PDF (57 pages)
dot icon28/11/2014
Registration of charge 047369130020, created on 2014-11-27
View PDF (17 pages)
dot icon27/08/2014
Registration of charge 047369130019, created on 2014-08-19
View PDF (18 pages)
dot icon11/08/2014
Registration of charge 047369130018, created on 2014-07-30
View PDF (167 pages)
dot icon14/07/2014
Statement of capital following an allotment of shares on 2014-06-23
View PDF (5 pages)
dot icon24/04/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (8 pages)
dot icon04/03/2014
Appointment of Mr Ian Malcolm Ketchin as a director
View PDF (2 pages)
dot icon31/12/2013
Auditor's resignation
View PDF (1 pages)
dot icon30/10/2013
Statement of capital following an allotment of shares on 2013-10-18
View PDF (5 pages)
dot icon30/10/2013
Resolutions
View PDF (37 pages)
dot icon18/10/2013
Registration of charge 047369130017
View PDF (13 pages)
dot icon16/10/2013
All of the property or undertaking has been released from charge 047369130015
View PDF (5 pages)
dot icon02/10/2013
Resolutions
View PDF (2 pages)
dot icon02/10/2013
Re-registration of Memorandum and Articles
View PDF (36 pages)
dot icon02/10/2013
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon02/10/2013
Re-registration from a public company to a private limited company
View PDF (1 pages)
dot icon19/07/2013
Appointment of Jason Thomas Cartwright as a director
View PDF (2 pages)
dot icon04/07/2013
Group of companies' accounts made up to 2012-12-30
View PDF (69 pages)
dot icon02/07/2013
Registration of charge 047369130016
View PDF (10 pages)
dot icon01/07/2013
Termination of appointment of Susan Bygrave as a director
View PDF (1 pages)
dot icon21/06/2013
Registration of charge 047369130015
View PDF (12 pages)
dot icon03/06/2013
Appointment of Mr William Mark Phillips as a director
View PDF (2 pages)
dot icon03/06/2013
Appointment of Mr Daniel Sinclair as a director
View PDF (2 pages)
dot icon03/06/2013
Appointment of Mr Michael Christopher Dennis as a director
View PDF (2 pages)
dot icon03/06/2013
Termination of appointment of Robert Henderson as a director
View PDF (1 pages)
dot icon03/06/2013
Termination of appointment of Mark Andrews as a director
View PDF (1 pages)
dot icon29/04/2013
Annual return made up to 2013-04-16 no member list
View PDF (6 pages)
dot icon16/04/2013
Termination of appointment of Andrew Mcrae as a director
View PDF (1 pages)
dot icon16/03/2013
Particulars of a mortgage or charge / charge no: 14
View PDF (5 pages)
dot icon12/07/2012
Resolutions
View PDF (2 pages)
dot icon25/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (93 pages)
dot icon13/06/2012
Memorandum and Articles of Association
View PDF (54 pages)
dot icon10/05/2012
Annual return made up to 2012-04-16 no member list
View PDF (7 pages)
dot icon10/05/2012
Appointment of Mr Mark Bjornsen Andrews as a director
View PDF (2 pages)
dot icon19/04/2012
Termination of appointment of William Jessup as a director
View PDF (1 pages)
dot icon06/02/2012
Appointment of Susan Jane Bygrave as a director
View PDF (2 pages)
dot icon13/12/2011
Auditor's resignation
View PDF (4 pages)
dot icon02/12/2011
Miscellaneous
View PDF (1 pages)
dot icon07/10/2011
Statement of capital following an allotment of shares on 2011-09-13
View PDF (4 pages)
dot icon03/10/2011
Appointment of Mr William Jessup as a director
View PDF (2 pages)
dot icon03/10/2011
Termination of appointment of Colin Whipp as a director
View PDF (1 pages)
dot icon28/09/2011
Resolutions
View PDF (4 pages)
dot icon02/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (94 pages)
dot icon17/05/2011
Appointment of Mr Stephen Philip Burke as a director
View PDF (2 pages)
dot icon16/05/2011
Appointment of Mr Colin Peter Whipp as a director
View PDF (2 pages)
dot icon12/05/2011
Annual return made up to 2011-04-16 with bulk list of shareholders
View PDF (15 pages)
dot icon12/05/2011
Appointment of Mr Andrew James Mcrae as a director
View PDF (2 pages)
dot icon31/03/2011
Termination of appointment of Alasdair Liddell as a director
View PDF (1 pages)
dot icon28/03/2011
Appointment of Martin Hughes as a secretary
View PDF (1 pages)
dot icon28/03/2011
Termination of appointment of Diane Jarvis as a secretary
View PDF (1 pages)
dot icon28/03/2011
Termination of appointment of Diane Jarvis as a director
View PDF (1 pages)
dot icon18/03/2011
Director's details changed for Mr Robert David Charles Henderson on 2011-02-18
View PDF (2 pages)
dot icon18/03/2011
Director's details changed for Mr Robert David Charles Henderson on 2011-02-18
View PDF (2 pages)
dot icon17/03/2011
Appointment of Mr Robert David Charles Henderson as a director
View PDF (2 pages)
dot icon17/03/2011
Appointment of Mr Robert David Charles Henderson as a director
View PDF (2 pages)
dot icon09/03/2011
Termination of appointment of Kathleen Bleasdale as a director
View PDF (1 pages)
dot icon07/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon07/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon07/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon04/03/2011
Termination of appointment of Mo Dedat as a director
View PDF (1 pages)
dot icon01/03/2011
Appointment of Mr Peter David Sullivan as a director
View PDF (3 pages)
dot icon01/03/2011
Termination of appointment of James Walker as a director
View PDF (2 pages)
dot icon08/02/2011
Particulars of a mortgage or charge / charge no: 13
View PDF (14 pages)
dot icon24/01/2011
Statement of capital following an allotment of shares on 2010-11-09
View PDF (4 pages)
dot icon30/12/2010
Particulars of a mortgage or charge / charge no: 11
View PDF (22 pages)
dot icon30/12/2010
Particulars of a mortgage or charge / charge no: 12
View PDF (11 pages)
dot icon02/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon26/08/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (7 pages)
dot icon26/08/2010
Particulars of a mortgage or charge / charge no: 10
View PDF (6 pages)
dot icon26/08/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (11 pages)
dot icon12/08/2010
Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF on 2010-08-12
View PDF (1 pages)
dot icon14/06/2010
Group of companies' accounts made up to 2009-12-31
View PDF (63 pages)
dot icon28/05/2010
Resolutions
View PDF (53 pages)
dot icon21/05/2010
Annual return made up to 2010-04-16 with bulk list of shareholders
View PDF (18 pages)
dot icon19/05/2010
Statement of capital following an allotment of shares on 2010-04-26
View PDF (4 pages)
dot icon11/05/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon11/05/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon08/10/2009
Statement of capital following an allotment of shares on 2009-09-30
View PDF (2 pages)
dot icon08/10/2009
Statement of capital following an allotment of shares on 2009-09-30
View PDF (2 pages)
dot icon17/09/2009
Appointment terminated director andrew mcrae
View PDF (1 pages)
dot icon19/05/2009
Return made up to 16/04/09; bulk list available separately
View PDF (8 pages)
dot icon16/05/2009
Resolutions
View PDF (3 pages)
dot icon12/05/2009
Group of companies' accounts made up to 2008-12-31
View PDF (63 pages)
dot icon19/02/2009
Director appointed andrew james mcrae
View PDF (4 pages)
dot icon24/01/2009
Appointment terminated director carole hepburn
View PDF (1 pages)
dot icon17/11/2008
Ad 23/10/08\gbp si [email protected]=46625.8\gbp ic 10380664/10427289.8\
View PDF (2 pages)
dot icon09/07/2008
Resolutions
View PDF (54 pages)
dot icon04/06/2008
Group of companies' accounts made up to 2007-12-31
View PDF (69 pages)
dot icon02/06/2008
Return made up to 16/04/08; bulk list available separately
View PDF (10 pages)
dot icon25/04/2008
Director appointed mo dedat
View PDF (2 pages)
dot icon31/03/2008
Capitals not rolled up
View PDF (5 pages)
dot icon20/08/2007
Group of companies' accounts made up to 2006-12-31
View PDF (48 pages)
dot icon25/07/2007
Ad 12/07/07--------- £ si [email protected]=161850 £ ic 9636127/9797977
View PDF (2 pages)
dot icon25/07/2007
Ad 10/07/07--------- £ si [email protected]=12519 £ ic 9623608/9636127
View PDF (5 pages)
dot icon14/07/2007
Resolutions
View PDF (0 pages)
dot icon14/07/2007
Resolutions
View PDF (2 pages)
dot icon10/07/2007
Statement of affairs
View PDF (64 pages)
dot icon10/07/2007
Ad 02/03/07--------- £ si [email protected]
View PDF (2 pages)
dot icon15/05/2007
Return made up to 16/04/07; bulk list available separately
View PDF (9 pages)
dot icon04/05/2007
Particulars of mortgage/charge
View PDF (15 pages)
dot icon01/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon01/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/04/2007
Statement of affairs
View PDF (31 pages)
dot icon24/04/2007
Ad 27/02/07--------- £ si [email protected]=63492 £ ic 9703915/9767407
View PDF (2 pages)
dot icon22/03/2007
Director resigned
View PDF (1 pages)
dot icon22/03/2007
New director appointed
View PDF (2 pages)
dot icon10/01/2007
Ad 27/11/06--------- £ si [email protected]=2909089 £ ic 6794826/9703915
View PDF (2 pages)
dot icon10/01/2007
Ad 08/12/06--------- £ si [email protected]=309090 £ ic 6485736/6794826
View PDF (2 pages)
dot icon10/01/2007
Nc inc already adjusted 27/11/06
View PDF (1 pages)
dot icon10/01/2007
Resolutions
View PDF (2 pages)
dot icon10/01/2007
Resolutions
View PDF (2 pages)
dot icon10/01/2007
Resolutions
View PDF (2 pages)
dot icon28/12/2006
Ad 07/12/06--------- £ si [email protected]=309090 £ ic 6176646/6485736
View PDF (2 pages)
dot icon03/08/2006
Nc dec already adjusted 18/11/05
View PDF (1 pages)
dot icon01/08/2006
Ad 17/11/05-18/11/05 £ si [email protected]
View PDF (2 pages)
dot icon28/07/2006
Director resigned
View PDF (1 pages)
dot icon20/07/2006
Group of companies' accounts made up to 2005-12-31
View PDF (51 pages)
dot icon19/07/2006
Return made up to 16/04/06; bulk list available separately
View PDF (11 pages)
dot icon20/06/2006
Resolutions
View PDF (0 pages)
dot icon20/06/2006
Resolutions
View PDF (0 pages)
dot icon20/06/2006
Resolutions
View PDF (52 pages)
dot icon30/05/2006
Nc inc already adjusted 11/10/05
View PDF (1 pages)
dot icon19/04/2006
Statement of affairs
View PDF (66 pages)
dot icon19/04/2006
Ad 13/03/06--------- £ si [email protected]=495867 £ ic 4139155/4635022
View PDF (2 pages)
dot icon20/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/12/2005
New director appointed
View PDF (5 pages)
dot icon21/11/2005
New director appointed
View PDF (3 pages)
dot icon21/11/2005
New director appointed
View PDF (3 pages)
dot icon11/11/2005
Interim accounts made up to 2005-06-30
View PDF (33 pages)
dot icon09/11/2005
Conso 11/10/05
View PDF (1 pages)
dot icon09/11/2005
Resolutions
View PDF (2 pages)
dot icon09/11/2005
Resolutions
View PDF (0 pages)
dot icon09/11/2005
Resolutions
View PDF (0 pages)
dot icon09/11/2005
Resolutions
View PDF (0 pages)
dot icon09/11/2005
Resolutions
View PDF (0 pages)
dot icon09/11/2005
Resolutions
View PDF (26 pages)
dot icon04/11/2005
Group of companies' accounts made up to 2004-12-31
View PDF (34 pages)
dot icon04/11/2005
Group of companies' accounts made up to 2004-07-31
View PDF (31 pages)
dot icon03/11/2005
Director resigned
View PDF (1 pages)
dot icon25/10/2005
Accounting reference date shortened from 31/07/05 to 31/12/04
View PDF (1 pages)
dot icon14/10/2005
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon14/10/2005
Re-registration of Memorandum and Articles
View PDF (63 pages)
dot icon14/10/2005
Balance Sheet
View PDF (1 pages)
dot icon14/10/2005
Auditor's report
View PDF (1 pages)
dot icon14/10/2005
Auditor's statement
View PDF (1 pages)
dot icon14/10/2005
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon14/10/2005
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon23/06/2005
Resolutions
View PDF (24 pages)
dot icon14/06/2005
Full accounts made up to 2003-07-31
View PDF (8 pages)
dot icon08/06/2005
Director resigned
View PDF (1 pages)
dot icon27/04/2005
Return made up to 16/04/05; full list of members
View PDF (9 pages)
dot icon11/02/2005
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon11/02/2005
Secretary resigned
View PDF (1 pages)
dot icon02/11/2004
Ad 14/10/04--------- £ si 307867@1=307867 £ ic 3831388/4139255
View PDF (3 pages)
dot icon12/10/2004
New director appointed
View PDF (2 pages)
dot icon12/10/2004
Accounting reference date shortened from 30/04/04 to 31/07/03
View PDF (1 pages)
dot icon02/10/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon13/07/2004
New director appointed
View PDF (2 pages)
dot icon13/07/2004
Return made up to 16/04/04; full list of members
View PDF (7 pages)
dot icon06/02/2004
Registered office changed on 06/02/04 from: 190 strand london WC2R 1JN
View PDF (1 pages)
dot icon12/12/2003
Ad 03/12/03--------- £ si [email protected]=431288 £ si 1500000@1=1500000 £ ic 1900100/3831388
View PDF (2 pages)
dot icon12/12/2003
Ad 02/12/03--------- £ si 1500000@1=1500000 £ ic 400100/1900100
View PDF (2 pages)
dot icon12/12/2003
S-div 03/12/03
View PDF (1 pages)
dot icon12/12/2003
Resolutions
View PDF (3 pages)
dot icon12/12/2003
Resolutions
View PDF (3 pages)
dot icon12/12/2003
Resolutions
View PDF (3 pages)
dot icon12/12/2003
Resolutions
View PDF (3 pages)
dot icon12/12/2003
Resolutions
View PDF (26 pages)
dot icon11/12/2003
Particulars of mortgage/charge
View PDF (19 pages)
dot icon10/12/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon16/10/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/10/2003
Nc inc already adjusted 22/09/03
View PDF (1 pages)
dot icon03/10/2003
Memorandum and Articles of Association
View PDF (10 pages)
dot icon03/10/2003
Ad 22/09/03--------- £ si 400000@1=400000 £ ic 100/400100
View PDF (2 pages)
dot icon03/10/2003
Resolutions
View PDF (2 pages)
dot icon03/10/2003
Resolutions
View PDF (2 pages)
dot icon03/10/2003
Secretary resigned
View PDF (1 pages)
dot icon27/09/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon15/05/2003
Ad 07/05/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/05/2003
Secretary resigned
View PDF (1 pages)
dot icon15/05/2003
Director resigned
View PDF (1 pages)
dot icon15/05/2003
New director appointed
View PDF (2 pages)
dot icon15/05/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/04/2003
Certificate of change of name
View PDF (2 pages)
dot icon16/04/2003
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-18.82 % *

* during past year

Cash in Bank

£340,439.00

Business linkages

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Premium users: 1.00 credit

Compliance screening

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
378.39K
-
0.00
419.36K
-
2023
-
327.70K
-
0.00
340.44K
-
2023
-
327.70K
-
0.00
340.44K
-

Employees

2023

Employees

-

Net Assets(GBP)

327.70K £Descended-13.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

340.44K £Descended-18.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, James Alan Fairley
Director
04/11/2005 - 18/02/2011
64
Mcrae, Andrew James
Director
10/05/2011 - 16/04/2013
103
Mcrae, Andrew James
Director
19/01/2009 - 07/09/2009
103
Warren, Michael Anthony
Director
27/04/2016 - Present
62
Phillips, William Mark
Director
03/06/2013 - Present
35

Persons with Significant Control

0

No PSC data available.

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Description

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About CLARITY TECHNOLOGY HOLDINGS LIMITED

CLARITY TECHNOLOGY HOLDINGS LIMITED is an(a) Active company incorporated on 16/04/2003 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARITY TECHNOLOGY HOLDINGS LIMITED?

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CLARITY TECHNOLOGY HOLDINGS LIMITED is currently Active. It was registered on 16/04/2003 .

Where is CLARITY TECHNOLOGY HOLDINGS LIMITED located?

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CLARITY TECHNOLOGY HOLDINGS LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE.

What does CLARITY TECHNOLOGY HOLDINGS LIMITED do?

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CLARITY TECHNOLOGY HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLARITY TECHNOLOGY HOLDINGS LIMITED?

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The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-06-30.