CLARIGENT LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ND

Company number 04419824
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address THE DAIRY HOUSE, MONEYROW GREEN HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of CLARIGENT LIMITED are www.clarigent.co.uk, and www.clarigent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Clarigent Limited is a Private Limited Company. The company registration number is 04419824. Clarigent Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Clarigent Limited is The Dairy House Moneyrow Green Holyport Maidenhead Berkshire Sl6 2nd. . CLOUTING, Paul Richard is a Secretary of the company. CLOUTING, John David is a Director of the company. Secretary CLOUTING, Joanna Claire has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CLOUTING, Paul Richard
Appointed Date: 03 February 2014
Director
CLOUTING, John David
Appointed Date: 18 April 2002
57 years old

Resigned Directors

Secretary
CLOUTING, Joanna Claire
Resigned: 03 February 2014
Appointed Date: 18 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

Persons With Significant Control

Mr John Clouting
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CLARIGENT LIMITED Events

17 May 2017
Confirmation statement made on 1 May 2017 with updates
20 Oct 2016
Total exemption full accounts made up to 30 April 2016
05 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
14 Nov 2015
Total exemption full accounts made up to 30 April 2015
13 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
...
... and 29 more events
10 May 2002
New secretary appointed
10 May 2002
New director appointed
10 May 2002
Director resigned
10 May 2002
Secretary resigned
18 Apr 2002
Incorporation

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