Company number 04927485
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address SUITE 302, 95 WILTON ROAD, VICTORIA, LONDON, SW1V 1BZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 2
. The most likely internet sites of CLARIFIX LTD are www.clarifix.co.uk, and www.clarifix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarifix Ltd is a Private Limited Company.
The company registration number is 04927485. Clarifix Ltd has been working since 09 October 2003.
The present status of the company is Active. The registered address of Clarifix Ltd is Suite 302 95 Wilton Road Victoria London Sw1v 1bz. . ZEYTINOGLU, Muammer is a Secretary of the company. ZEYTINOGLU, Hamza, Dr is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
UK INCORPORATIONS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Persons With Significant Control
Dr Hamza Zeytinoglu
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CLARIFIX LTD Events
26 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 25 more events
06 Dec 2003
New director appointed
06 Dec 2003
Registered office changed on 06/12/03 from: 85 south street dorking surrey RH4 2LA
22 Oct 2003
Director resigned
22 Oct 2003
Secretary resigned
09 Oct 2003
Incorporation