TRUE CLARITY LIMITED
BRISTOL TECHNOLOGY CONSULTING (UK) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS30 6EL
Company number 04566778
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address THE HAY BARN, KEYNSHAM ROAD, WILLSBRIDGE, BRISTOL, BS30 6EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 200 . The most likely internet sites of TRUE CLARITY LIMITED are www.trueclarity.co.uk, and www.true-clarity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bristol Temple Meads Rail Station is 4.4 miles; to Filton Abbey Wood Rail Station is 6.3 miles; to Bristol Parkway Rail Station is 6.5 miles; to Bath Spa Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.True Clarity Limited is a Private Limited Company. The company registration number is 04566778. True Clarity Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of True Clarity Limited is The Hay Barn Keynsham Road Willsbridge Bristol Bs30 6el. The company`s financial liabilities are £422.46k. It is £112.46k against last year. . BACKWELL, Paul Robert is a Secretary of the company. BACKWELL, Paul Robert is a Director of the company. DAVIES, Andrew Wyn is a Director of the company. Secretary VALENINE SLACK, Laura Jane has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director VALENTINE SLACK, Adrian has been resigned. The company operates in "Information technology consultancy activities".


true clarity Key Finiance

LIABILITIES £422.46k
+36%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BACKWELL, Paul Robert
Appointed Date: 01 January 2008
Director
BACKWELL, Paul Robert
Appointed Date: 01 February 2004
50 years old
Director
DAVIES, Andrew Wyn
Appointed Date: 01 March 2004
54 years old

Resigned Directors

Secretary
VALENINE SLACK, Laura Jane
Resigned: 01 October 2007
Appointed Date: 18 October 2002
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
VALENTINE SLACK, Adrian
Resigned: 01 October 2007
Appointed Date: 18 October 2002
64 years old

Persons With Significant Control

Mr Paul Robert Backwell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUE CLARITY LIMITED Events

21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 200
...
... and 50 more events
04 Nov 2002
Registered office changed on 04/11/02 from: bramley cottage, 26 brookside road, combwich somerset TA5 2QW
04 Nov 2002
New secretary appointed
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
18 Oct 2002
Incorporation

TRUE CLARITY LIMITED Charges

8 November 2010
All assets debenture
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
16 January 2008
Debenture
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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