CLARITY DIGITAL LIMITED
BARNET CLARITY DIGITIAL LIMITED HANNA CASSY LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 05761488
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLARITY DIGITAL LIMITED are www.claritydigital.co.uk, and www.clarity-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Clarity Digital Limited is a Private Limited Company. The company registration number is 05761488. Clarity Digital Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Clarity Digital Limited is 42 Lytton Road Barnet Hertfordshire En5 5by. . BERGMAN, Jan Edward Ernest is a Secretary of the company. BERGMAN, Nicholas Peter Tom is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERGMAN, Jan Edward Ernest
Appointed Date: 29 March 2006

Director
BERGMAN, Nicholas Peter Tom
Appointed Date: 29 March 2006
68 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Nominee Director
AT DIRECTORS LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Persons With Significant Control

Mr Nicholas Peter Tom Bergman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLARITY DIGITAL LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
18 Dec 2016
Amended total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 104

09 Feb 2016
Statement of capital following an allotment of shares on 30 March 2015
  • GBP 104

...
... and 36 more events
24 Apr 2006
New director appointed
05 Apr 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

30 Mar 2006
Director resigned
30 Mar 2006
Secretary resigned
29 Mar 2006
Incorporation