CLARILIS LIMITED
BIRMINGHAM NEWCO JULY 2011 LIMITED

Hellopages » West Midlands » Birmingham » B3 3RB

Company number 07708894
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address AVEBURY HOUSE, 55 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3RB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Sub-division of shares on 1 July 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of CLARILIS LIMITED are www.clarilis.co.uk, and www.clarilis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarilis Limited is a Private Limited Company. The company registration number is 07708894. Clarilis Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of Clarilis Limited is Avebury House 55 Newhall Street Birmingham West Midlands B3 3rb. The company`s financial liabilities are £98.81k. It is £88.01k against last year. And the total assets are £152.69k, which is £110.34k against last year. LILLIE, John Alexander is a Director of the company. QUINN, James Patrick is a Director of the company. QUINN, Kevin Patrick John is a Director of the company. UNDERWOOD, Richard Douglas is a Director of the company. The company operates in "Information technology consultancy activities".


clarilis Key Finiance

LIABILITIES £98.81k
+814%
CASH n/a
TOTAL ASSETS £152.69k
+260%
All Financial Figures

Current Directors

Director
LILLIE, John Alexander
Appointed Date: 20 May 2014
57 years old
Director
QUINN, James Patrick
Appointed Date: 18 July 2011
46 years old
Director
QUINN, Kevin Patrick John
Appointed Date: 19 July 2011
51 years old
Director
UNDERWOOD, Richard Douglas
Appointed Date: 19 July 2013
55 years old

Persons With Significant Control

Mr Kevin Patrick John Quinn
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARILIS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Sub-division of shares on 1 July 2016
19 Aug 2016
Confirmation statement made on 18 July 2016 with updates
17 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided 01/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015
Director's details changed for Mr James Patrick Quinn on 27 March 2015
...
... and 22 more events
23 Jul 2012
Annual return made up to 18 July 2012 with full list of shareholders
29 Mar 2012
Company name changed newco july 2011 LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-28
  • NM01 ‐ Change of name by resolution
20 Dec 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
20 Jul 2011
Appointment of Mr Kevin Patrick John Quinn as a director
18 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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