CLARITON SYSTEMS LIMITED
ESSEX

Hellopages » Essex » Harlow » CM17 0AD

Company number 03671780
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address 10 THE SEELEYS, HARLOW, ESSEX, CM17 0AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CLARITON SYSTEMS LIMITED are www.claritonsystems.co.uk, and www.clariton-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Harlow Town Rail Station is 1.6 miles; to Bishops Stortford Rail Station is 6 miles; to Broxbourne Rail Station is 6.6 miles; to Stansted Airport Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clariton Systems Limited is a Private Limited Company. The company registration number is 03671780. Clariton Systems Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Clariton Systems Limited is 10 The Seeleys Harlow Essex Cm17 0ad. . FIDGEON, Theresa Doris is a Secretary of the company. FIDGEON, Martin Christopher is a Director of the company. Secretary FIDGEON, Joan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FIDGEON, Theresa Doris
Appointed Date: 06 April 2005
Director
FIDGEON, Martin Christopher
Appointed Date: 08 February 1999
62 years old

Resigned Directors

Secretary
FIDGEON, Joan
Resigned: 05 April 2005
Appointed Date: 08 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 1999
Appointed Date: 23 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 1999
Appointed Date: 23 November 1998

Persons With Significant Control

Mr Martin Christopher Fidgeon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Theresa Doris Fidgeon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CLARITON SYSTEMS LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 5 April 2016
19 Dec 2015
Total exemption small company accounts made up to 5 April 2015
19 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 4
18 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 4
...
... and 43 more events
01 Apr 1999
Registered office changed on 01/04/99 from: university gate park row clifton bristol BS1 5UB
01 Apr 1999
Accounting reference date extended from 30/11/99 to 28/02/00
01 Apr 1999
New secretary appointed
01 Apr 1999
New director appointed
23 Nov 1998
Incorporation

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