CLARITY TELECOM LIMITED
BELFAST


Company number NI038966
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address SUITE C1 FIRST FLOOR, NUMBER 1 LANYON QUAY, BELFAST, BT1 3LQ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge NI0389660001, created on 4 August 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of CLARITY TELECOM LIMITED are www.claritytelecom.co.uk, and www.clarity-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Clarity Telecom Limited is a Private Limited Company. The company registration number is NI038966. Clarity Telecom Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Clarity Telecom Limited is Suite C1 First Floor Number 1 Lanyon Quay Belfast Bt1 3lq. . BRENNAN, Donal is a Secretary of the company. MCENTEE, James is a Director of the company. O'REILLY, David Herbert is a Director of the company. REID, Trevor Philip is a Director of the company. SMITH, Paul David is a Director of the company. WHELAN, David Patrick is a Director of the company. Secretary LAMBERT, Jacinta has been resigned. Secretary TYNAN, Gerard has been resigned. Director ELLIOTT, John has been resigned. Director GATES, Courtney has been resigned. Director GRAHAM, Paul has been resigned. Director PALMER, Robert Desmond has been resigned. Director REID, Trevor Philip has been resigned. Director TYNAN, Gerard has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
BRENNAN, Donal
Appointed Date: 01 January 2010
Director
MCENTEE, James
Appointed Date: 27 March 2015
64 years old
Director
O'REILLY, David Herbert
Appointed Date: 28 March 2015
64 years old
Director
REID, Trevor Philip
Appointed Date: 28 March 2015
56 years old
Director
SMITH, Paul David
Appointed Date: 27 March 2015
54 years old
Director
WHELAN, David Patrick
Appointed Date: 19 July 2000
63 years old

Resigned Directors

Secretary
LAMBERT, Jacinta
Resigned: 19 July 2004
Appointed Date: 19 July 2000
Secretary
TYNAN, Gerard
Resigned: 01 January 2010
Appointed Date: 30 June 2006
Director
ELLIOTT, John
Resigned: 01 October 2003
Appointed Date: 19 July 2000
58 years old
Director
GATES, Courtney
Resigned: 01 March 2005
Appointed Date: 01 January 2004
57 years old
Director
GRAHAM, Paul
Resigned: 31 August 2012
Appointed Date: 19 July 2000
55 years old
Director
PALMER, Robert Desmond
Resigned: 19 July 2000
Appointed Date: 19 July 2000
84 years old
Director
REID, Trevor Philip
Resigned: 01 January 2010
Appointed Date: 01 March 2005
56 years old
Director
TYNAN, Gerard
Resigned: 01 January 2010
Appointed Date: 01 January 2004
53 years old

Persons With Significant Control

Beach Beach Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CLARITY TELECOM LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Registration of charge NI0389660001, created on 4 August 2016
03 Aug 2016
Confirmation statement made on 19 July 2016 with updates
09 Oct 2015
Resolutions
  • RES13 ‐ New class of share 31/03/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 75 more events
19 Jul 2000
Certificate of incorporation
19 Jul 2000
Articles
19 Jul 2000
Memorandum
19 Jul 2000
Pars re dirs/sit reg off
19 Jul 2000
Decln complnce reg new co

CLARITY TELECOM LIMITED Charges

4 August 2016
Charge code NI03 8966 0001
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…

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