CLARK INTEGRATED TECHNOLOGIES LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BY

Company number SC517524
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 October 2016 with updates; Appointment of William Austen Clark as a secretary on 30 October 2015. The most likely internet sites of CLARK INTEGRATED TECHNOLOGIES LIMITED are www.clarkintegratedtechnologies.co.uk, and www.clark-integrated-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clark Integrated Technologies Limited is a Private Limited Company. The company registration number is SC517524. Clark Integrated Technologies Limited has been working since 08 October 2015. The present status of the company is Active. The registered address of Clark Integrated Technologies Limited is 28 Broad Street Peterhead Aberdeenshire Ab42 1by. . CLARK, William Austen is a Secretary of the company. CLARK, William Austen is a Director of the company. Secretary INFINITY SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLARK, William Austen
Appointed Date: 30 October 2015
Director
CLARK, William Austen
Appointed Date: 30 October 2015
59 years old

Resigned Directors

Secretary
INFINITY SECRETARIES LIMITED
Resigned: 03 December 2015
Appointed Date: 08 October 2015
Director
COWIE, Simon Henry Dyer
Resigned: 30 October 2015
Appointed Date: 08 October 2015
52 years old

Persons With Significant Control

Mr William Austen Clark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CLARK INTEGRATED TECHNOLOGIES LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
09 Dec 2015
Appointment of William Austen Clark as a secretary on 30 October 2015
09 Dec 2015
Termination of appointment of Infinity Secretaries Limited as a secretary on 3 December 2015
09 Dec 2015
Current accounting period shortened from 31 October 2016 to 31 July 2016
...
... and 0 more events
09 Dec 2015
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on 9 December 2015
03 Nov 2015
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 859,000
30 Oct 2015
Termination of appointment of Simon Henry Dyer Cowie as a director on 30 October 2015
30 Oct 2015
Appointment of Mr William Austen Clark as a director on 30 October 2015
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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