CLARITY WORKFORCE TECHNOLOGY LTD
LONDON HCL DUBAI LIMITED IGNITE RECRUITMENT LIMITED LAWGRA (NO. 1237) LIMITED

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Company number 05755169
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address HCL, 10 OLD BAILEY, LONDON, EC4M 7NG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Company name changed hcl dubai LIMITED\certificate issued on 04/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 ; Audit exemption subsidiary accounts made up to 3 January 2016. The most likely internet sites of CLARITY WORKFORCE TECHNOLOGY LTD are www.clarityworkforcetechnology.co.uk, and www.clarity-workforce-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarity Workforce Technology Ltd is a Private Limited Company. The company registration number is 05755169. Clarity Workforce Technology Ltd has been working since 24 March 2006. The present status of the company is Active. The registered address of Clarity Workforce Technology Ltd is Hcl 10 Old Bailey London Ec4m 7ng. . BURKE, Stephen Philip is a Director of the company. SULLIVAN, Peter David is a Director of the company. WARREN, Michael Anthony is a Director of the company. Secretary HUGHES, Martin has been resigned. Secretary JARVIS, Diane has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BLEASDALE, Kathleen Veronica has been resigned. Director BYGRAVE, Susan Jane has been resigned. Director HENDERSON, Robert David Charles has been resigned. Director HEPBURN, Carole has been resigned. Director JARVIS, Diane has been resigned. Director JESSUP, William has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director MCCAIN, Deborah Louise has been resigned. Director MCRAE, Andrew James has been resigned. Director OSWALD, Stephen Andrew has been resigned. Director PACTOR, Barry Louis has been resigned. Director RICHES, David Charles has been resigned. Director CAREER PLUS OPTIONS LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BURKE, Stephen Philip
Appointed Date: 18 October 2011
65 years old
Director
SULLIVAN, Peter David
Appointed Date: 18 March 2011
77 years old
Director
WARREN, Michael Anthony
Appointed Date: 27 April 2016
66 years old

Resigned Directors

Secretary
HUGHES, Martin
Resigned: 26 March 2015
Appointed Date: 31 July 2010
Secretary
JARVIS, Diane
Resigned: 31 July 2010
Appointed Date: 27 April 2006
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 10 April 2006
Appointed Date: 24 March 2006
Director
BLEASDALE, Kathleen Veronica
Resigned: 18 March 2011
Appointed Date: 10 April 2006
64 years old
Director
BYGRAVE, Susan Jane
Resigned: 30 June 2013
Appointed Date: 19 April 2012
60 years old
Director
HENDERSON, Robert David Charles
Resigned: 03 June 2013
Appointed Date: 18 March 2011
77 years old
Director
HEPBURN, Carole
Resigned: 19 January 2009
Appointed Date: 12 February 2007
59 years old
Director
JARVIS, Diane
Resigned: 24 March 2011
Appointed Date: 27 April 2006
61 years old
Director
JESSUP, William
Resigned: 19 April 2012
Appointed Date: 18 October 2011
74 years old
Director
KETCHIN, Ian Malcolm
Resigned: 27 April 2016
Appointed Date: 22 January 2015
62 years old
Director
MCCAIN, Deborah Louise
Resigned: 01 October 2010
Appointed Date: 06 October 2009
55 years old
Director
MCRAE, Andrew James
Resigned: 07 September 2009
Appointed Date: 19 January 2009
67 years old
Director
OSWALD, Stephen Andrew
Resigned: 10 July 2006
Appointed Date: 10 April 2006
62 years old
Director
PACTOR, Barry Louis
Resigned: 18 March 2011
Appointed Date: 06 October 2009
53 years old
Director
RICHES, David Charles
Resigned: 18 March 2011
Appointed Date: 27 January 2011
65 years old
Director
CAREER PLUS OPTIONS LIMITED
Resigned: 18 March 2011
Appointed Date: 15 October 2009
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 10 April 2006
Appointed Date: 24 March 2006

Persons With Significant Control

Healthcare Locums Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARITY WORKFORCE TECHNOLOGY LTD Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
04 Nov 2016
Company name changed hcl dubai LIMITED\certificate issued on 04/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
04 Oct 2016
Audit exemption subsidiary accounts made up to 3 January 2016
04 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 03/01/16
04 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 03/01/16
...
... and 87 more events
17 May 2006
Registered office changed on 17/05/06 from: 190 strand london WC2R 1JN
11 May 2006
New director appointed
11 May 2006
New director appointed
10 Apr 2006
Company name changed lawgra (no. 1237) LIMITED\certificate issued on 10/04/06
24 Mar 2006
Incorporation

CLARITY WORKFORCE TECHNOLOGY LTD Charges

17 December 2010
Debenture
Delivered: 30 December 2010
Status: Satisfied on 27 January 2015
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 2010
Omnibus guarantee and set-off agreement
Delivered: 26 August 2010
Status: Satisfied on 3 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 August 2010
Debenture
Delivered: 26 August 2010
Status: Satisfied on 3 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2007
Group debenture
Delivered: 4 May 2007
Status: Satisfied on 25 August 2010
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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