VIRTUAL CLARITY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2LR
Company number 06759870
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 11 RAVEN WHARF, LAFONE STREET, LONDON, SE1 2LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 067598700002, created on 28 February 2017; Registration of charge 067598700003, created on 28 February 2017; Satisfaction of charge 067598700001 in full. The most likely internet sites of VIRTUAL CLARITY LIMITED are www.virtualclarity.co.uk, and www.virtual-clarity.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Virtual Clarity Limited is a Private Limited Company. The company registration number is 06759870. Virtual Clarity Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Virtual Clarity Limited is 11 Raven Wharf Lafone Street London Se1 2lr. . GLASSER, Brian Robert is a Director of the company. GRANT, Charles Howard is a Director of the company. MEHTA, Rahul is a Director of the company. PESKIN, Dominic Samuel Alexander is a Director of the company. PESKIN, Steven Mark is a Director of the company. ROBERTS, Stephen is a Director of the company. TROOST, John Laurens is a Director of the company. WHITE, Alexander James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GLASSER, Brian Robert
Appointed Date: 01 January 2016
57 years old
Director
GRANT, Charles Howard
Appointed Date: 01 June 2013
71 years old
Director
MEHTA, Rahul
Appointed Date: 20 October 2016
57 years old
Director
PESKIN, Dominic Samuel Alexander
Appointed Date: 01 January 2015
58 years old
Director
PESKIN, Steven Mark
Appointed Date: 18 December 2008
68 years old
Director
ROBERTS, Stephen
Appointed Date: 27 November 2008
73 years old
Director
TROOST, John Laurens
Appointed Date: 17 November 2011
57 years old
Director
WHITE, Alexander James
Appointed Date: 01 January 2016
61 years old

Persons With Significant Control

Steven Mark Peskin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUAL CLARITY LIMITED Events

06 Mar 2017
Registration of charge 067598700002, created on 28 February 2017
06 Mar 2017
Registration of charge 067598700003, created on 28 February 2017
24 Feb 2017
Satisfaction of charge 067598700001 in full
07 Feb 2017
Confirmation statement made on 27 November 2016 with updates
03 Nov 2016
Appointment of Mr Rahul Mehta as a director on 20 October 2016
...
... and 48 more events
05 Dec 2008
Ad 03/12/08\gbp si [email protected]=99\gbp ic 1/100\
05 Dec 2008
Nc inc already adjusted 03/12/08
05 Dec 2008
Conve
05 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivide shares and alter mem 03/12/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2008
Incorporation

VIRTUAL CLARITY LIMITED Charges

28 February 2017
Charge code 0675 9870 0003
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Csc Computer Sciences International Operations Limited as Agent and Trustee for Itself and on Behalf of the Other Secured Parties
Description: Contains fixed charge…
28 February 2017
Charge code 0675 9870 0002
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Csc Computer Sciences International Operations Limited as Agent and Trustee for Itself and on Behalf of the Other Secured Parties
Description: Contains fixed charge…
24 October 2013
Charge code 0675 9870 0001
Delivered: 25 October 2013
Status: Satisfied on 24 February 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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