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CLARK INTEGRATED TECHNOLOGIES LIMITED

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CLARK INTEGRATED TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

SC517524

Incorporation date

08/10/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Auchterless, Auchterless, Turriff AB53 8EPCopy
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Latest events (Record since 08/10/2015)
dot icon19/11/2025
Confirmation statement made on 2025-11-05 with updates
View PDF (4 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon28/11/2024
Resolutions
View PDF (2 pages)
dot icon28/11/2024
Solvency Statement dated 15/11/24
View PDF (1 pages)
dot icon28/11/2024
Statement by Directors
View PDF (1 pages)
dot icon28/11/2024
Statement of capital on 2024-11-28
View PDF (3 pages)
dot icon20/11/2024
Confirmation statement made on 2024-11-05 with no updates
View PDF (3 pages)
dot icon18/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon23/11/2023
Termination of appointment of Infinity Secretaries Limited as a secretary on 2023-11-20
View PDF (1 pages)
dot icon17/11/2023
Change of details for Jera It Limited as a person with significant control on 2023-11-17
View PDF (2 pages)
dot icon17/11/2023
Confirmation statement made on 2023-11-05 with no updates
View PDF (3 pages)
dot icon28/08/2023
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Auchterless Auchterless Turriff AB53 8EP on 2023-08-28
View PDF (1 pages)
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon07/11/2022
Confirmation statement made on 2022-11-05 with updates
View PDF (4 pages)
dot icon21/04/2022
Current accounting period extended from 2022-07-31 to 2022-09-30
View PDF (1 pages)
dot icon19/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon17/03/2022
Notification of Jera It Limited as a person with significant control on 2022-03-10
View PDF (2 pages)
dot icon17/03/2022
Registered office address changed from 28 Broad Street Peterhead Aberdeenshire AB42 1BY to 5 Carden Place Aberdeen AB10 1UT on 2022-03-17
View PDF (1 pages)
dot icon17/03/2022
Appointment of Infinity Secretaries Limited as a secretary on 2022-03-10
View PDF (2 pages)
dot icon17/03/2022
Termination of appointment of William Austen Clark as a secretary on 2022-03-10
View PDF (1 pages)
dot icon17/03/2022
Appointment of Mr Alistair Hollins-Kirk as a director on 2022-03-10
View PDF (2 pages)
dot icon17/03/2022
Cessation of William Austen Clark as a person with significant control on 2022-03-10
View PDF (1 pages)
dot icon05/11/2021
Confirmation statement made on 2021-11-05 with updates
View PDF (4 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-07 with updates
View PDF (4 pages)
dot icon26/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (7 pages)
dot icon02/11/2020
Confirmation statement made on 2020-10-07 with updates
View PDF (4 pages)
dot icon09/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-07 with updates
View PDF (4 pages)
dot icon25/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon09/10/2018
Confirmation statement made on 2018-10-07 with updates
View PDF (4 pages)
dot icon16/04/2018
Unaudited abridged accounts made up to 2017-07-31
View PDF (7 pages)
dot icon25/10/2017
Director's details changed for Mr William Austen Clark on 2017-09-28
View PDF (2 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-07 with updates
View PDF (4 pages)
dot icon25/10/2017
Change of details for Mr William Austen Clark as a person with significant control on 2017-09-28
View PDF (2 pages)
dot icon25/10/2017
Secretary's details changed for William Austen Clark on 2017-09-28
View PDF (1 pages)
dot icon18/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (27 pages)
dot icon09/12/2015
Appointment of William Austen Clark as a secretary on 2015-10-30
View PDF (3 pages)
dot icon09/12/2015
Termination of appointment of Infinity Secretaries Limited as a secretary on 2015-12-03
View PDF (2 pages)
dot icon09/12/2015
Current accounting period shortened from 2016-10-31 to 2016-07-31
View PDF (3 pages)
dot icon09/12/2015
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on 2015-12-09
View PDF (2 pages)
dot icon03/11/2015
Statement of capital following an allotment of shares on 2015-11-02
View PDF (3 pages)
dot icon30/10/2015
Termination of appointment of Simon Henry Dyer Cowie as a director on 2015-10-30
View PDF (1 pages)
dot icon30/10/2015
Appointment of Mr William Austen Clark as a director on 2015-10-30
View PDF (2 pages)
dot icon08/10/2015
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon-99.96 % *

* during past year

Cash in Bank

£21.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
994.99K
-
0.00
50.19K
-
2022
2
892.54K
-
0.00
21.00
-
2022
2
892.54K
-
0.00
21.00
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

892.54K £Descended-10.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.00 £Descended-99.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hollins-Kirk, Alistair
Director
10/03/2022 - Present
5
Clark, William Austen
Director
30/10/2015 - Present
10
Cowie, Simon Henry Dyer
Director
08/10/2015 - 30/10/2015
296
INFINITY SECRETARIES LIMITED
Corporate Secretary
10/03/2022 - 20/11/2023
295

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLARK INTEGRATED TECHNOLOGIES LIMITED

CLARK INTEGRATED TECHNOLOGIES LIMITED is an(a) Active company incorporated on 08/10/2015 with the registered office located at Auchterless, Auchterless, Turriff AB53 8EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARK INTEGRATED TECHNOLOGIES LIMITED?

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CLARK INTEGRATED TECHNOLOGIES LIMITED is currently Active. It was registered on 08/10/2015 .

Where is CLARK INTEGRATED TECHNOLOGIES LIMITED located?

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CLARK INTEGRATED TECHNOLOGIES LIMITED is registered at Auchterless, Auchterless, Turriff AB53 8EP.

What does CLARK INTEGRATED TECHNOLOGIES LIMITED do?

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CLARK INTEGRATED TECHNOLOGIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CLARK INTEGRATED TECHNOLOGIES LIMITED have?

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CLARK INTEGRATED TECHNOLOGIES LIMITED had 2 employees in 2022.

What is the latest filing for CLARK INTEGRATED TECHNOLOGIES LIMITED?

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The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-05 with updates.