CLARITY SURVEILLANCE LIMITED
STOCKPORT

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Company number 05871438
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address LANDMARK HOUSE, STATION ROAD, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 7BS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of CLARITY SURVEILLANCE LIMITED are www.claritysurveillance.co.uk, and www.clarity-surveillance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Clarity Surveillance Limited is a Private Limited Company. The company registration number is 05871438. Clarity Surveillance Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Clarity Surveillance Limited is Landmark House Station Road Cheadle Hulme Stockport Cheshire Sk8 7bs. . BOYD, Michael John is a Secretary of the company. BOYD, Michael John is a Director of the company. LOMAS, John Sidney is a Director of the company. The company operates in "Private security activities".


Current Directors

Secretary
BOYD, Michael John
Appointed Date: 10 July 2006

Director
BOYD, Michael John
Appointed Date: 10 July 2006
55 years old

Director
LOMAS, John Sidney
Appointed Date: 10 July 2006
68 years old

Persons With Significant Control

Mr Michael John Boyd
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Sidney Lomas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARITY SURVEILLANCE LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 102

18 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 102

...
... and 15 more events
13 Dec 2007
Total exemption small company accounts made up to 31 August 2007
10 Sep 2007
Return made up to 10/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

08 Aug 2006
Particulars of mortgage/charge
10 Jul 2006
Accounting reference date extended from 31/07/07 to 31/08/07
10 Jul 2006
Incorporation

CLARITY SURVEILLANCE LIMITED Charges

3 August 2006
Debenture
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…