CLINTEC INTERNATIONAL LTD.

Key Data

Status

Active

Company No.

03307476

Incorporation date

21/01/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1997)

07/02/2026

Full accounts made up to 2024-12-31

View PDF (188 pages)

16/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

11/09/2025

Full accounts made up to 2023-12-31

View PDF (186 pages)

20/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

19/12/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

28/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2024

Full accounts made up to 2022-12-31

View PDF (35 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

17/01/2024

Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

16/01/2024

Appointment of Jtc (Uk) Limited as a secretary on 2023-11-17

View PDF (2 pages)

16/01/2024

Termination of appointment of Halco Secretaries Limited as a secretary on 2023-11-17

View PDF (1 pages)

06/11/2023

Director's details changed for Mr Kevin John Turland on 2023-09-18

View PDF (2 pages)

01/02/2023

Full accounts made up to 2021-12-31

View PDF (35 pages)

23/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

08/03/2022

Termination of appointment of Gavin Graham Mckenzie as a secretary on 2022-02-01

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

26/05/2021

Termination of appointment of Rabinder Buttar as a director on 2021-05-24

View PDF (1 pages)

26/05/2021

Termination of appointment of Sukhpal Singh Bal as a director on 2021-05-24

View PDF (1 pages)

16/02/2021

Appointment of Claire Rielly as a director on 2021-02-15

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

29/06/2020

Termination of appointment of Barry Keith Lattimore as a director on 2020-05-11

View PDF (1 pages)

19/02/2020

Termination of appointment of Louise Bosworth as a director on 2019-11-29

View PDF (1 pages)

13/02/2020

Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd

View PDF (1 pages)

12/02/2020

Register inspection address has been changed to 5 Fleet Place London EC4M 7rd

View PDF (1 pages)

12/02/2020

Appointment of Halco Secretaries Limited as a secretary on 2020-02-12

View PDF (2 pages)

12/02/2020

Director's details changed for Mr Barry Keith Lattimore on 2020-01-12

View PDF (2 pages)

29/01/2020

Second filing for the notification of Iqvia Ltd as a person with significant control

View PDF (7 pages)

29/01/2020

Second filing for the appointment of Barry Keith Latimore as a director

View PDF (6 pages)

20/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

20/01/2020

Director's details changed for Dr Rabinder Buttar on 2020-01-12

View PDF (2 pages)

20/01/2020

Director's details changed for Mr Sukhpal Singh Bal on 2020-01-12

View PDF (2 pages)

20/01/2020

Director's details changed for Mr Kevin John Turland on 2020-01-12

View PDF (2 pages)

20/01/2020

Change of details for Iqvia Ltd. as a person with significant control on 2019-05-20

View PDF (2 pages)

25/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

01/10/2019

Registered office address changed from , One Kingdom Street, Paddington Central, London, W2 6BD to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 2019-10-01

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

11/12/2018

Notification of Iqvia Ltd. as a person with significant control on 2018-12-05

View PDF (3 pages)

11/12/2018

Cessation of Clintec Luxembourg S.A. as a person with significant control on 2018-12-05

View PDF (1 pages)

05/12/2018

Appointment of Mr Kevin John Turland as a director on 2018-12-03

View PDF (2 pages)

05/12/2018

Appointment of Ms Louise Bosworth as a director on 2018-12-03

View PDF (2 pages)

05/12/2018

Appointment of Mr Barry Lattimore as a director on 2018-12-03

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

29/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

27/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

20/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

15/02/2016

Director's details changed for Mr Sukhpal Singh Bal on 2016-01-01

View PDF (2 pages)

03/11/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

02/03/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

25/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

24/10/2013

Secretary's details changed for Gavin Graham Mckenzie on 2013-09-01

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

14/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

06/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

19/08/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

22/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

30/06/2010

Termination of appointment of Satinder Mcgregor as a director

View PDF (1 pages)

30/06/2010

Appointment of Dr Rabinder Buttar as a director

View PDF (2 pages)

29/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

22/06/2010

Termination of appointment of Rabinder Buttar as a director

View PDF (1 pages)

10/05/2010

Registered office address changed from , 72 Fielding Road, Chiswick, London, W4 1DB on 2010-05-10

View PDF (1 pages)

12/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Doctor Rabinder Buttar on 2010-01-12

View PDF (2 pages)

12/02/2010

Director's details changed for Sukhpal Singh Bal on 2010-01-12

View PDF (2 pages)

12/02/2010

Director's details changed for Dr Satinder Mcgregor on 2010-01-12

View PDF (2 pages)

26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (9 pages)

03/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

09/02/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

17/12/2008

Ad 15/01/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

14/04/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

11/04/2008

Director's change of particulars / rabinder buttar / 01/01/2008

View PDF (1 pages)

11/04/2008

Director's change of particulars / sukhpal bal / 01/12/2007

View PDF (1 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (9 pages)

18/01/2008

Registered office changed on 18/01/08 from:\2 thames avenue, windsor, berkshire, SL4 1QP

View PDF (1 pages)

28/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

15/05/2007

New secretary appointed

View PDF (1 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

06/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

01/08/2006

Return made up to 12/01/06; full list of members

View PDF (8 pages)

12/06/2006

Registered office changed on 12/06/06 from:\windsor accountancy, st stephens house arthur road, windsor, berkshire SL4 1RY

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

Registered office changed on 09/02/06 from:\windsor accountancy, st stephens house arthur road, windsor, berkshire SL4 1RY

View PDF (1 pages)

01/02/2006

Registered office changed on 01/02/06 from:\1000 great west road, brentford, middlesex, TW8 9HH

View PDF (1 pages)

01/02/2006

New secretary appointed

View PDF (2 pages)

23/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

30/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

New secretary appointed

View PDF (2 pages)

21/06/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

22/02/2005

New director appointed

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (1 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

14/02/2004

New director appointed

View PDF (2 pages)

22/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

20/01/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2003

Director resigned

View PDF (1 pages)

24/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

12/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

29/01/2003

Director resigned

View PDF (1 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

22/08/2002

Registered office changed on 22/08/02 from:\stoke grange fir tree avenue, stoke poges, slough buckinghamshire, SL2 4NN

View PDF (1 pages)

26/03/2002

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

15/03/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

21/02/2001

Return made up to 21/01/01; full list of members

View PDF (7 pages)

27/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/03/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

28/09/1999

New director appointed

View PDF (2 pages)

01/04/1999

Return made up to 21/01/99; no change of members

View PDF (4 pages)

09/02/1999

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

23/11/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

26/10/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

08/08/1997

Certificate of change of name

View PDF (3 pages)

04/08/1997

Registered office changed on 04/08/97 from:\suite 16034 72 new bond street, london, W1Y 9DD

View PDF (1 pages)

17/02/1997

New director appointed

View PDF (2 pages)

21/01/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
JTC (UK) LIMITED	Corporate Secretary	17/11/2023 - Present	446
HALCO SECRETARIES LIMITED	Corporate Secretary	12/02/2020 - 17/11/2023	124
Turland, Kevin John	Director	03/12/2018 - Present	37
FIRST SECRETARIES LIMITED	Nominee Secretary	21/01/1997 - 01/08/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	21/01/1997 - 01/08/1997	5474

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CLINTEC INTERNATIONAL LTD.

CLINTEC INTERNATIONAL LTD. is an(a) Active company incorporated on 21/01/1997 with the registered office located at 3 Forbury Place, 23 Forbury Road, Reading RG1 3JH. 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 CLINTEC INTERNATIONAL LTD.?

CLINTEC INTERNATIONAL LTD. is currently Active. It was registered on 21/01/1997 .

Where is CLINTEC INTERNATIONAL LTD. located?

CLINTEC INTERNATIONAL LTD. is registered at 3 Forbury Place, 23 Forbury Road, Reading RG1 3JH.

What does CLINTEC INTERNATIONAL LTD. do?

CLINTEC INTERNATIONAL LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLINTEC INTERNATIONAL LTD.?

The latest filing was on 07/02/2026: Full accounts made up to 2024-12-31.