CLARITY WIRELESS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR4 0HB

Company number 07888757
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address UNIT 4, BARTLE COURT BUSINESS VILLAGE ROSEMARY LANE, BARTLE, PRESTON, ENGLAND, PR4 0HB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Registered office address changed from Ground Floor Kaman Court 1 Faraday Way Blackpool Lancashire FY2 0JH to Unit 4, Bartle Court Business Village Rosemary Lane Bartle Preston PR4 0HB on 15 December 2016. The most likely internet sites of CLARITY WIRELESS LIMITED are www.claritywireless.co.uk, and www.clarity-wireless.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Clarity Wireless Limited is a Private Limited Company. The company registration number is 07888757. Clarity Wireless Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of Clarity Wireless Limited is Unit 4 Bartle Court Business Village Rosemary Lane Bartle Preston England Pr4 0hb. . GASKELL, Ian David is a Secretary of the company. GASKELL, Ian David is a Director of the company. MILES, Peter is a Director of the company. Secretary FAIRS, Dorothy has been resigned. Secretary INCWISE COMPANY SECRETARIES LIMITED has been resigned. Director FAIRS, Keith has been resigned. Director SUMMERS, Richard James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GASKELL, Ian David
Appointed Date: 01 October 2012
Director
GASKELL, Ian David
Appointed Date: 01 October 2012
60 years old
Director
MILES, Peter
Appointed Date: 01 October 2012
59 years old

Resigned Directors

Secretary
FAIRS, Dorothy
Resigned: 01 October 2012
Appointed Date: 13 March 2012
Secretary
INCWISE COMPANY SECRETARIES LIMITED
Resigned: 13 March 2012
Appointed Date: 21 December 2011
Director
FAIRS, Keith
Resigned: 01 October 2012
Appointed Date: 21 December 2011
70 years old
Director
SUMMERS, Richard James
Resigned: 31 January 2014
Appointed Date: 21 December 2011
49 years old

Persons With Significant Control

Infinium It Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARITY WIRELESS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Registered office address changed from Ground Floor Kaman Court 1 Faraday Way Blackpool Lancashire FY2 0JH to Unit 4, Bartle Court Business Village Rosemary Lane Bartle Preston PR4 0HB on 15 December 2016
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
04 May 2012
Registered office address changed from Unit 12 Palatine Industrial Estate Causeway Avenue Warrington Cheshire WA4 6QQ on 4 May 2012
05 Apr 2012
Appointment of Dorothy Fairs as a secretary
05 Apr 2012
Termination of appointment of Incwise Company Secretaries Limited as a secretary
20 Mar 2012
Registered office address changed from the Alexander Suite Waters Green House Sunderland Street Macclesfield SK11 6LF England on 20 March 2012
21 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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