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CLARITON SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clariton Systems Limited. The company was founded 25 years ago and was given the registration number 03671780. The firm's registered office is in ESSEX. You can find them at 10 The Seeleys, Harlow, Essex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CLARITON SYSTEMS LIMITED
Company Number:03671780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1998
End of financial year:05 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 The Seeleys, Harlow, Essex, CM17 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Seeleys, Harlow, CM17 0AD

Secretary06 April 2005Active
10 Seeleys, Harlow, CM17 0AD

Director08 February 1999Active
2 Sheering Road, Harlow, CM17 0LS

Secretary08 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 November 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 November 1998Active

People with Significant Control

Mrs Theresa Doris Fidgeon
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:10 The Seeleys, Essex, CM17 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Christopher Fidgeon
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:10 The Seeleys, Essex, CM17 0AD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-11-05Accounts

Change account reference date company previous shortened.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2012-12-31Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Accounts

Accounts with accounts type total exemption small.

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2011-12-20Accounts

Accounts with accounts type total exemption small.

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2011-12-12Annual return

Annual return company with made up date full list shareholders.

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