CLARITAS SOLUTIONS LIMITED
2 DEIGHTON CLOSE, WETHERBY LS22 7GZ- Active
- Private Limited Company
- Company No. 03191078
- Last Updated: 01 Mar 2024
Company Profile
CLARITAS SOLUTIONS LIMITED was incorporated on Friday, April 26, 1996 as a Private Limited Company with registered address in WETHERBY. CLARITAS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 28 years 9 months and 27 days.
| Name | CLARITAS SOLUTIONS LIMITED |
|---|---|
| Company number | 03191078 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DEIGHTON CLOSE WETHERBY LS22 7GZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gs Properties Yorkshire Limited Deighton Close, LS22 7GZ |
Dates: Friday, June 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glenn Scaife Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 18, 2021
ownership of shares 25 to 50 percent
|
| Ms Angela Jane Sykes-Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 18, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLARITAS SOLUTIONS LIMITED | 26 Apr 1996 |
| CLARITAS SOLUTIONS LIMITED | 21 Jun 2010 |
| CLARITAS TECHNOLOGIES LIMITED | 12 Apr 2011 |