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CLININTEL LTD.

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CLININTEL LTD.

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Key Data

Status

Active

Company No.

06673951

Incorporation date

15/08/2008

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

54 Portland Place, London W1B 1DYCopy
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Latest events (Record since 15/08/2008)
dot icon12/04/2026
Full accounts made up to 2024-12-31
View PDF (25 pages)
dot icon13/03/2026
Secretary's details changed for Xavier Anne J. Defourt on 2026-03-01
View PDF (1 pages)
dot icon13/03/2026
Director's details changed for Mr Xavier Anne J. Defourt on 2026-03-01
View PDF (2 pages)
dot icon16/12/2025
Full accounts made up to 2023-12-31
View PDF (27 pages)
dot icon03/12/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/07/2025
Confirmation statement made on 2025-07-09 with no updates
View PDF (3 pages)
dot icon18/07/2025
Full accounts made up to 2022-12-31
View PDF (29 pages)
dot icon25/06/2025
Director's details changed for Andrew Mcleod Rutherford on 2025-04-17
View PDF (2 pages)
dot icon21/07/2024
Confirmation statement made on 2024-07-09 with no updates
View PDF (3 pages)
dot icon03/07/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/06/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/01/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/01/2024
Full accounts made up to 2021-12-31
View PDF (32 pages)
dot icon12/12/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon14/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/07/2023
Auditor's resignation
View PDF (2 pages)
dot icon17/07/2023
Secretary's details changed for Xavier Anne J. Defourt on 2023-07-12
View PDF (1 pages)
dot icon13/07/2023
Confirmation statement made on 2023-07-09 with no updates
View PDF (3 pages)
dot icon13/07/2023
Director's details changed for Mr Xavier Anne J. Defourt on 2023-07-12
View PDF (2 pages)
dot icon24/04/2023
Appointment of Xavier Anne J. Defourt as a secretary on 2023-03-17
View PDF (2 pages)
dot icon17/04/2023
Appointment of Andrew Mcleod Rutherford as a director on 2023-04-03
View PDF (2 pages)
dot icon31/03/2023
Appointment of Mr Xavier Anne J. Defourt as a director on 2023-03-17
View PDF (2 pages)
dot icon30/03/2023
Termination of appointment of Purvesh Dhananjay Patel as a secretary on 2023-03-17
View PDF (1 pages)
dot icon30/03/2023
Termination of appointment of Purvesh Dhananjay Patel as a director on 2023-03-17
View PDF (1 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-09 with no updates
View PDF (3 pages)
dot icon25/04/2022
Termination of appointment of Gavin David Thomas Nichols as a director on 2022-03-01
View PDF (1 pages)
dot icon04/03/2022
Full accounts made up to 2020-12-31
View PDF (31 pages)
dot icon28/10/2021
Change of details for Pi Uk Acquisition Company Limited as a person with significant control on 2021-08-27
View PDF (2 pages)
dot icon27/08/2021
Appointment of Broughton Secretaries Limited as a secretary on 2021-08-26
View PDF (2 pages)
dot icon27/08/2021
Registered office address changed from C/O Lawrence Young Limited, Hart House Priestley Road Basingstoke Hampshire RG24 9PU to 54 Portland Place London W1B 1DY on 2021-08-27
View PDF (1 pages)
dot icon13/07/2021
Confirmation statement made on 2021-07-09 with no updates
View PDF (3 pages)
dot icon05/01/2021
Appointment of Purvesh Dhananjay Patel as a secretary on 2021-01-01
View PDF (2 pages)
dot icon04/01/2021
Appointment of Gavin David Thomas Nichols as a director on 2021-01-01
View PDF (2 pages)
dot icon04/01/2021
Appointment of Mr Purvesh Dhananjay Patel as a director on 2020-01-01
View PDF (2 pages)
dot icon04/01/2021
Termination of appointment of Paul Joseph Armstrong as a director on 2020-12-31
View PDF (1 pages)
dot icon04/01/2021
Termination of appointment of Michael Francis Crowley Iii as a director on 2020-12-31
View PDF (1 pages)
dot icon04/01/2021
Termination of appointment of Michael Francis Crowley Iii as a secretary on 2020-12-31
View PDF (1 pages)
dot icon21/09/2020
Director's details changed for Michael Francis Crowley Iii on 2020-09-15
View PDF (2 pages)
dot icon21/09/2020
Director's details changed for Paul Joseph Armstrong on 2020-09-15
View PDF (2 pages)
dot icon21/09/2020
Secretary's details changed for Michael Francis Crowley Iii on 2020-09-15
View PDF (1 pages)
dot icon14/08/2020
Confirmation statement made on 2020-07-09 with no updates
View PDF (3 pages)
dot icon06/08/2020
Current accounting period extended from 2020-06-30 to 2020-12-31
View PDF (1 pages)
dot icon04/08/2020
Full accounts made up to 2019-06-30
View PDF (27 pages)
dot icon01/05/2020
Appointment of Paul Joseph Armstrong as a director on 2020-05-01
View PDF (2 pages)
dot icon01/05/2020
Termination of appointment of Joseph Edward Scott as a director on 2020-05-01
View PDF (1 pages)
dot icon02/08/2019
Director's details changed for Mr Joseph Edward Scott on 2019-08-02
View PDF (2 pages)
dot icon02/08/2019
Director's details changed for Michael Francis Crowley Iii on 2019-08-02
View PDF (2 pages)
dot icon02/08/2019
Secretary's details changed for Michael Francis Crowley Iii on 2019-08-02
View PDF (1 pages)
dot icon09/07/2019
Confirmation statement made on 2019-07-09 with no updates
View PDF (3 pages)
dot icon13/05/2019
Full accounts made up to 2018-06-30
View PDF (26 pages)
dot icon30/04/2019
Appointment of Mr Joseph Edward Scott as a director on 2019-04-30
View PDF (2 pages)
dot icon30/04/2019
Termination of appointment of Duncan Jamie Macdonald as a director on 2019-04-30
View PDF (1 pages)
dot icon04/09/2018
Confirmation statement made on 2018-08-15 with updates
View PDF (4 pages)
dot icon30/08/2018
Notification of Pi Uk Acquisition Company Limited as a person with significant control on 2018-06-30
View PDF (2 pages)
dot icon30/08/2018
Cessation of Parexel International Holding Uk Limited as a person with significant control on 2018-06-30
View PDF (1 pages)
dot icon05/06/2018
Full accounts made up to 2017-06-30
View PDF (25 pages)
dot icon27/03/2018
Appointment of Duncan Jamie Macdonald as a director on 2018-03-16
View PDF (2 pages)
dot icon26/03/2018
Termination of appointment of Josef Hieronymous Von Rickenbach as a director on 2018-03-15
View PDF (1 pages)
dot icon14/11/2017
Appointment of Michael Francis Crowley Iii as a director on 2017-11-01
View PDF (2 pages)
dot icon13/11/2017
Appointment of Michael Francis Crowley Iii as a secretary on 2017-11-01
View PDF (2 pages)
dot icon13/11/2017
Termination of appointment of Douglas Alexander Batt as a director on 2017-10-31
View PDF (1 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-15 with no updates
View PDF (3 pages)
dot icon20/07/2017
Full accounts made up to 2016-06-30
View PDF (26 pages)
dot icon07/11/2016
Full accounts made up to 2015-06-30
View PDF (24 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-15 with updates
View PDF (5 pages)
dot icon24/11/2015
Previous accounting period shortened from 2015-09-30 to 2015-06-30
View PDF (1 pages)
dot icon04/10/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon30/09/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/09/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/09/2015
Annual return made up to 2015-08-15 with full list of shareholders
View PDF (8 pages)
dot icon25/09/2015
Registered office address changed from C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU United Kingdom to C/O Lawrence Young Limited, Hart House Priestley Road Basingstoke Hampshire RG24 9PU on 2015-09-25
View PDF (1 pages)
dot icon15/04/2015
Registered office address changed from The Quays, 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ England to C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU on 2015-04-15
View PDF (1 pages)
dot icon13/10/2014
Appointment of Mr Josef Hieronymous Von Rickenbach as a director on 2014-10-03
View PDF (2 pages)
dot icon13/10/2014
Appointment of Mr Douglas Alexander Batt as a director on 2014-10-03
View PDF (2 pages)
dot icon10/10/2014
Termination of appointment of Mark Anthony Detnon as a director on 2014-10-03
View PDF (1 pages)
dot icon10/10/2014
Termination of appointment of Philip Winston Crust as a director on 2014-10-03
View PDF (1 pages)
dot icon10/10/2014
Termination of appointment of Mark Anthony Detnon as a secretary on 2014-10-03
View PDF (1 pages)
dot icon10/10/2014
Termination of appointment of Richard Speed as a director on 2014-10-03
View PDF (1 pages)
dot icon10/10/2014
Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA to The Quays, 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ on 2014-10-10
View PDF (1 pages)
dot icon10/10/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon10/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
View PDF (7 pages)
dot icon09/07/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-08-15
View PDF (19 pages)
dot icon24/06/2014
Statement of capital following an allotment of shares on 2014-05-21
View PDF (3 pages)
dot icon29/05/2014
Statement of capital following an allotment of shares on 2014-04-30
View PDF (3 pages)
dot icon13/05/2014
Resolutions
View PDF (1 pages)
dot icon07/05/2014
Resolutions
View PDF (1 pages)
dot icon30/04/2014
Statement of capital following an allotment of shares on 2014-04-12
View PDF (3 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon06/09/2013
Secretary's details changed for Mr Mark Anthony Detnon on 2013-08-14
View PDF (1 pages)
dot icon06/09/2013
Director's details changed for Mr Richard Speed on 2013-07-31
View PDF (2 pages)
dot icon06/09/2013
Director's details changed for Mr Philip Winston Crust on 2013-08-14
View PDF (2 pages)
dot icon06/09/2013
Annual return made up to 2013-08-15 with full list of shareholders
View PDF (8 pages)
dot icon06/09/2013
Director's details changed for Mr Mark Anthony Detnon on 2013-08-14
View PDF (2 pages)
dot icon15/11/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon16/10/2012
Annual return made up to 2012-08-15 with full list of shareholders
View PDF (9 pages)
dot icon05/07/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon06/09/2011
Annual return made up to 2011-08-15 with full list of shareholders
View PDF (9 pages)
dot icon06/09/2011
Director's details changed for Mr Richard Speed on 2011-08-01
View PDF (2 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon31/01/2011
Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD on 2011-01-31
View PDF (1 pages)
dot icon31/01/2011
Previous accounting period shortened from 2010-12-31 to 2010-09-30
View PDF (1 pages)
dot icon31/01/2011
Statement of capital following an allotment of shares on 2011-01-21
View PDF (3 pages)
dot icon31/01/2011
Statement of capital following an allotment of shares on 2010-12-29
View PDF (3 pages)
dot icon28/09/2010
Annual return made up to 2010-08-15 with full list of shareholders
View PDF (8 pages)
dot icon27/09/2010
Director's details changed for Mr Richard Speed on 2010-08-15
View PDF (2 pages)
dot icon15/06/2010
Statement of capital following an allotment of shares on 2009-12-03
View PDF (4 pages)
dot icon14/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-01-27
View PDF (4 pages)
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-01-29
View PDF (4 pages)
dot icon21/09/2009
Ad 04/09/09\gbp si 10000@1=10000\gbp ic 905833/915833\
View PDF (2 pages)
dot icon08/09/2009
Ad 01/09/09\gbp si 9700@1=9700\gbp ic 919947/929647\
View PDF (2 pages)
dot icon08/09/2009
Ad 17/08/09\gbp si 14114@1=14114\gbp ic 905833/919947\
View PDF (2 pages)
dot icon27/08/2009
Return made up to 15/08/09; full list of members
View PDF (10 pages)
dot icon27/08/2009
Location of debenture register
View PDF (1 pages)
dot icon27/08/2009
Location of register of members
View PDF (1 pages)
dot icon27/08/2009
Registered office changed on 27/08/2009 from orltons barn orltons lane rusper west sussex RH12 4RN
View PDF (1 pages)
dot icon30/07/2009
Ad 29/07/09\gbp si 17783@1=17783\gbp ic 888050/905833\
View PDF (2 pages)
dot icon17/07/2009
Ad 22/06/09\gbp si 20000@1=20000\gbp ic 868050/888050\
View PDF (2 pages)
dot icon17/07/2009
Ad 22/06/09\gbp si 20000@1=20000\gbp ic 848050/868050\
View PDF (2 pages)
dot icon14/07/2009
Ad 22/06/09\gbp si 4000@1=4000\gbp ic 844050/848050\
View PDF (2 pages)
dot icon14/07/2009
Ad 22/06/09\gbp si 25000@1=25000\gbp ic 819050/844050\
View PDF (2 pages)
dot icon14/07/2009
Ad 22/06/09\gbp si 8000@1=8000\gbp ic 811050/819050\
View PDF (2 pages)
dot icon14/07/2009
Ad 22/06/09\gbp si 10000@1=10000\gbp ic 801050/811050\
View PDF (2 pages)
dot icon13/07/2009
Ad 22/06/09\gbp si 10000@1=10000\gbp ic 791050/801050\
View PDF (2 pages)
dot icon13/07/2009
Ad 22/06/09\gbp si 15000@1=15000\gbp ic 776050/791050\
View PDF (2 pages)
dot icon03/06/2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
View PDF (1 pages)
dot icon05/05/2009
Ad 05/05/09\gbp si 10000@1=10000\gbp ic 736050/746050\
View PDF (2 pages)
dot icon13/04/2009
Ad 10/04/09\gbp si 10000@1=10000\gbp ic 756050/766050\
View PDF (1 pages)
dot icon24/03/2009
Ad 22/03/09\gbp si 20000@1=20000\gbp ic 736050/756050\
View PDF (1 pages)
dot icon23/03/2009
Director's change of particulars / philip crust / 01/03/2009
View PDF (1 pages)
dot icon23/03/2009
Ad 21/03/09\gbp si 10000@1=10000\gbp ic 726050/736050\
View PDF (1 pages)
dot icon23/03/2009
Director and secretary's change of particulars / mark detnon / 01/01/2009
View PDF (1 pages)
dot icon23/03/2009
Ad 20/03/09\gbp si 6000@1=6000\gbp ic 720050/726050\
View PDF (1 pages)
dot icon17/03/2009
Director appointed mr philip winston crust
View PDF (1 pages)
dot icon16/03/2009
Ad 01/01/09\gbp si 710000@1=710000\gbp ic 10050/720050\
View PDF (3 pages)
dot icon16/03/2009
Ad 10/03/09\gbp si 10000@1=10000\gbp ic 50/10050\
View PDF (1 pages)
dot icon26/01/2009
Director appointed mr richard speed
View PDF (1 pages)
dot icon12/01/2009
Registered office changed on 12/01/2009 from bulls house henfield road cowfold west sussex RH13 8DT england
View PDF (1 pages)
dot icon11/11/2008
Gbp nc 100/1500000\07/11/08
View PDF (2 pages)
dot icon15/08/2008
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BROUGHTON SECRETARIES LIMITED
Corporate Secretary
26/08/2021 - Present
421
Detnon, Mark Anthony
Director
15/08/2008 - 03/10/2014
12
Crust, Philip Winston
Director
01/01/2009 - 03/10/2014
2
Batt, Douglas Alexander
Director
03/10/2014 - 31/10/2017
20
Armstrong, Paul Joseph
Director
01/05/2020 - 31/12/2020
22

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About CLININTEL LTD.

CLININTEL LTD. is an(a) Active company incorporated on 15/08/2008 with the registered office located at 54 Portland Place, London W1B 1DY. There are currently 4 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 CLININTEL LTD.?

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CLININTEL LTD. is currently Active. It was registered on 15/08/2008 .

Where is CLININTEL LTD. located?

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CLININTEL LTD. is registered at 54 Portland Place, London W1B 1DY.

What does CLININTEL LTD. do?

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CLININTEL LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLININTEL LTD.?

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The latest filing was on 12/04/2026: Full accounts made up to 2024-12-31.