BANKCLARITY LIMITED

Hellopages » Swansea » Swansea » SA1 3PP
Company number 04655843
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 2ND FLOOR 10-11 CAER STREET, SWANSEA, SA1 3PP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Alan Jeffrey Rogers on 30 December 2016; Director's details changed for Mr Paul Edward Bater on 1 January 2017. The most likely internet sites of BANKCLARITY LIMITED are www.bankclarity.co.uk, and www.bankclarity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Bankclarity Limited is a Private Limited Company. The company registration number is 04655843. Bankclarity Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Bankclarity Limited is 2nd Floor 10 11 Caer Street Swansea Sa1 3pp. . ROGERS, Alan Jeffrey is a Secretary of the company. BATER, Paul Edward is a Director of the company. JONES, Ashley Owen is a Director of the company. KNOWLES, Grant James is a Director of the company. ROGERS, Alan Jeffrey is a Director of the company. Secretary BATER, Paul Edward has been resigned. Secretary JOHN, Jane Elizabeth has been resigned. Director BATER, Paul Edward has been resigned. Director GORDON, Bruce Bremner has been resigned. Director GORDON, Bruce Bremner has been resigned. Director HAWKINS, John Eric has been resigned. Director WHITTALL, Adrian John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROGERS, Alan Jeffrey
Appointed Date: 01 February 2004

Director
BATER, Paul Edward
Appointed Date: 21 July 2009
68 years old

Director
JONES, Ashley Owen
Appointed Date: 12 July 2013
44 years old

Director
KNOWLES, Grant James
Appointed Date: 17 June 2008
45 years old

Director
ROGERS, Alan Jeffrey
Appointed Date: 17 June 2003
79 years old

Resigned Directors

Secretary
BATER, Paul Edward
Resigned: 01 February 2004
Appointed Date: 17 June 2003

Secretary
JOHN, Jane Elizabeth
Resigned: 17 June 2003
Appointed Date: 04 February 2003

Director
BATER, Paul Edward
Resigned: 17 June 2008
Appointed Date: 17 June 2003
68 years old

Director
GORDON, Bruce Bremner
Resigned: 27 January 2013
Appointed Date: 17 June 2008
78 years old

Director
GORDON, Bruce Bremner
Resigned: 18 June 2003
Appointed Date: 04 February 2003
78 years old

Director
HAWKINS, John Eric
Resigned: 01 July 2004
Appointed Date: 01 February 2004
72 years old

Director
WHITTALL, Adrian John
Resigned: 08 October 2004
Appointed Date: 21 July 2004
67 years old

Persons With Significant Control

Mr Paul Edward Bater
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANKCLARITY LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Jan 2017
Director's details changed for Mr Alan Jeffrey Rogers on 30 December 2016
04 Jan 2017
Director's details changed for Mr Paul Edward Bater on 1 January 2017
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Satisfaction of charge 2 in full
...
... and 60 more events
02 Jul 2003
New director appointed
02 Jul 2003
New secretary appointed
02 Jul 2003
Registered office changed on 02/07/03 from: maddison house 34 orchard street swansea SA1 5AW
02 Jul 2003
Secretary resigned
04 Feb 2003
Incorporation

BANKCLARITY LIMITED Charges

27 May 2008
Debenture
Delivered: 28 May 2008
Status: Satisfied on 1 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2004
Debenture
Delivered: 28 October 2004
Status: Satisfied on 10 November 2009
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…