ACLARAR LTD
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1TB

Company number 07133449
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address 2 CLOS YSBYTY, CAERPHILLY, MID GLAMORGAN, CF83 1TB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Register(s) moved to registered inspection location Cas Suite 4 2 Mannin Way Lancaster LA1 3SU. The most likely internet sites of ACLARAR LTD are www.aclarar.co.uk, and www.aclarar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 6.6 miles; to Cardiff Central Rail Station is 6.8 miles; to Grangetown (Cardiff) Rail Station is 7.3 miles; to Bargoed Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aclarar Ltd is a Private Limited Company. The company registration number is 07133449. Aclarar Ltd has been working since 22 January 2010. The present status of the company is Active. The registered address of Aclarar Ltd is 2 Clos Ysbyty Caerphilly Mid Glamorgan Cf83 1tb. . FISHER, Paul is a Director of the company. Secretary CA SOLUTIONS LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FISHER, Paul
Appointed Date: 25 January 2010
65 years old

Resigned Directors

Secretary
CA SOLUTIONS LIMITED
Resigned: 26 June 2014
Appointed Date: 22 January 2010
Director
HURWORTH, Aderyn
Resigned: 22 January 2010
Appointed Date: 22 January 2010
51 years old

Persons With Significant Control

Paul Fisher
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ACLARAR LTD Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Mar 2016
Register(s) moved to registered inspection location Cas Suite 4 2 Mannin Way Lancaster LA1 3SU
18 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 14 more events
03 Feb 2010
Appointment of Paul Fisher as a director
03 Feb 2010
Current accounting period extended from 31 January 2011 to 28 February 2011
03 Feb 2010
Registered office address changed from 2Nd Floor, St James House 9-15 St James Road Surbiton KT6 4QH England on 3 February 2010
25 Jan 2010
Termination of appointment of Aderyn Hurworth as a director
22 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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