CLARITAS MARKETING SOLUTIONS LIMITED
LEEDS

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Company number 07481723
Status Active
Incorporation Date 4 January 2011
Company Type Private Limited Company
Address BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of CLARITAS MARKETING SOLUTIONS LIMITED are www.claritasmarketingsolutions.co.uk, and www.claritas-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Castleford Rail Station is 4.9 miles; to Leeds Rail Station is 5.8 miles; to Featherstone Rail Station is 7.8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claritas Marketing Solutions Limited is a Private Limited Company. The company registration number is 07481723. Claritas Marketing Solutions Limited has been working since 04 January 2011. The present status of the company is Active. The registered address of Claritas Marketing Solutions Limited is Brookfield Court Selby Road Garforth Leeds Ls25 1nb. . SUTTON, Kirsty Jayne is a Secretary of the company. SCAIFE, Glenn is a Director of the company. Secretary HERBERT-DAVIES, Emma Louise has been resigned. Secretary MURRAY, David Brian has been resigned. Director EDWARDS, Kevin James has been resigned. Director MURRAY, David Brian has been resigned. Director SMITH, Richard Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SUTTON, Kirsty Jayne
Appointed Date: 04 March 2014
Director
SCAIFE, Glenn
Appointed Date: 04 January 2011
67 years old

Resigned Directors

Secretary
HERBERT-DAVIES, Emma Louise
Resigned: 04 March 2014
Appointed Date: 01 December 2012
Secretary
MURRAY, David Brian
Resigned: 30 November 2012
Appointed Date: 04 January 2011
Director
EDWARDS, Kevin James
Resigned: 31 December 2013
Appointed Date: 04 January 2011
49 years old
Director
MURRAY, David Brian
Resigned: 30 November 2012
Appointed Date: 04 January 2011
67 years old
Director
SMITH, Richard Paul
Resigned: 18 May 2011
Appointed Date: 04 January 2011
75 years old

Persons With Significant Control

Mr Glenn Scaife
Notified on: 4 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

CLARITAS MARKETING SOLUTIONS LIMITED Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
21 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 30 April 2015
08 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 12 more events
09 Oct 2012
Total exemption small company accounts made up to 30 April 2012
27 Jan 2012
Annual return made up to 4 January 2012 with full list of shareholders
18 May 2011
Termination of appointment of Richard Smith as a director
04 Feb 2011
Current accounting period extended from 31 January 2012 to 30 April 2012
04 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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