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Clarizon Limited, NE1 1PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLARIZON LIMITED

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

This company is commonly known as Clarizon Limited. The company was founded 19 years ago and was given the registration number 05406427. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:CLARIZON LIMITED
Company Number:05406427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 March 2005
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Copper Chare, Morpeth, NE61 1BS

Director10 May 2005Active
1.02, Bedson Building, Kings Road, Newcastle Upon Tyne, England, NE1 7RU

Director05 December 2011Active
1, Flat 7, 1 Harbour Square, Inverkip, Scotland, PA16 0EG

Director28 February 2008Active
17 Grange Knowe, Linlithgow, EH49 7HX

Secretary10 May 2005Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Secretary29 March 2005Active
15a, Block 1, 23 Sha Wan Drive, Hong Kong, China, FOREIGN

Director01 July 2005Active
17 Grange Knowe, Linlithgow, EH49 7HX

Director10 May 2005Active
2, Dingle Court, Ranskill, Retford, United Kingdom, DN22 8FB

Director28 May 2008Active
141 Holystone Crescent, Newcastle Upon Tyne, NE7 7HA

Director10 May 2005Active
27 Netherwitton Way, Newcastle Upon Tyne, NE3 5RP

Director01 July 2005Active
32g, Goldwin Heights,, 2 Seymour Road,, Hong Kong, FOREIGN

Director23 August 2005Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Director29 March 2005Active

People with Significant Control

Mr. Michael John Hunt
Notified on:29 March 2017
Status:Active
Date of birth:June 1952
Nationality:British
Address:11, Copper Chare, Morpeth, NE61 1BS
Nature of control:
  • Significant influence or control
The North East Technology Fund
Notified on:29 March 2017
Status:Active
Country of residence:England
Address:24, Cornhill, London, England, EC3V 3ND
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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