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CLARITY TECHNOLOGY HOLDINGS LIMITED - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
Company Information
- Company registration number
- 04736913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pinnacle
- 170 Midsummer Boulevard
- Milton Keynes
- MK9 1FE
- England The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England UK
Management
- Managing Directors
- PHILLIPS, William Mark
- SINCLAIR, Daniel
- WARREN, Michael Anthony
- PHILLIPS, William Mark
- SINCLAIR, Daniel
- WARREN, Michael Anthony
- Company secretaries
- DENTONS SECRETARIES LIMITED
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-16
- Age Of Company 2003-04-16 21 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ares Management Corporation
- Toscafund Asset Management Llp
- -
- Ares Management Corporation
- Toscafund Asset Management Llp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANGEL INTERMEDIATE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-04-16
- Annual Return
- Due Date: 2024-08-22
- Last Date: 2023-08-08
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CLARITY TECHNOLOGY HOLDINGS LIMITED Company Description
- CLARITY TECHNOLOGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04736913. Its current trading status is "live". It was registered 2003-04-16. It was previously called ANGEL INTERMEDIATE HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2017-01-01. The latest annual return was filed up to 2013-04-16.It can be contacted at The Pinnacle .
Get CLARITY TECHNOLOGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarity Technology Holdings Limited - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
- 2003-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-19) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-20) - AA
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confirmation-statement-with-updates (2023-08-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-17) - AA
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confirmation-statement-with-no-updates (2022-08-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-28) - CS01
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change-person-director-company-with-change-date (2021-07-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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confirmation-statement-with-updates (2021-04-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-29) - CS01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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notification-of-a-person-with-significant-control (2020-12-21) - PSC02
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accounts-with-accounts-type-full (2020-03-04) - AA
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memorandum-articles (2020-12-29) - MA
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resolution (2020-12-29) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-12-29) - SH02
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cessation-of-a-person-with-significant-control (2020-12-21) - PSC07
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-03-18) - AA01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-20) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-09-20) - AP04
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legacy (2019-09-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-26) - SH19
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legacy (2019-09-26) - SH20
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resolution (2019-09-26) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-09) - MR04
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change-of-name-notice (2018-03-13) - CONNOT
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resolution (2018-03-13) - RESOLUTIONS
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change-of-name-notice (2018-03-29) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-12) - AD01
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resolution (2018-03-29) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-05-18) - MR04
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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accounts-with-accounts-type-group (2018-10-04) - AA
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confirmation-statement-with-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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resolution (2017-06-07) - RESOLUTIONS
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legacy (2017-06-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-07) - SH19
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resolution (2017-06-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-09-25) - AA
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legacy (2017-09-29) - PARENT_ACC
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legacy (2017-06-07) - SH20
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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accounts-with-accounts-type-group (2016-06-22) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-27) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2015-02-03) - MR05
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mortgage-satisfy-charge-full (2015-02-09) - MR04
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termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-18) - MR01
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termination-secretary-company-with-name-termination-date (2015-06-01) - TM02
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capital-variation-of-rights-attached-to-shares (2015-12-31) - SH10
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capital-name-of-class-of-shares (2015-12-31) - SH08
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capital-alter-shares-subdivision (2015-12-31) - SH02
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resolution (2015-12-31) - RESOLUTIONS
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capital-allotment-shares (2015-12-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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accounts-with-accounts-type-group (2015-08-03) - AA
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memorandum-articles (2015-06-26) - MA
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resolution (2015-06-26) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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capital-allotment-shares (2014-07-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-11) - MR01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-28) - MR01
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accounts-with-accounts-type-group (2014-12-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-27) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01
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legacy (2013-03-16) - MG01
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termination-director-company-with-name (2013-04-16) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-04-29) - AR01
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termination-director-company-with-name (2013-06-03) - TM01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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mortgage-create-with-deed-with-charge-number (2013-06-21) - MR01
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accounts-with-accounts-type-group (2013-07-04) - AA
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termination-director-company-with-name (2013-07-01) - TM01
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reregistration-public-to-private-company (2013-10-02) - RR02
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re-registration-memorandum-articles (2013-10-02) - MAR
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resolution (2013-10-02) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2013-10-02) - CERT10
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mortgage-charge-whole-release-with-charge-number (2013-10-16) - MR05
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mortgage-create-with-deed-with-charge-number (2013-10-18) - MR01
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resolution (2013-10-30) - RESOLUTIONS
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capital-allotment-shares (2013-10-30) - SH01
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auditors-resignation-company (2013-12-31) - AUD
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appoint-person-director-company-with-name (2013-07-19) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-19) - TM01
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appoint-person-director-company-with-name (2012-05-10) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-05-10) - AR01
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appoint-person-director-company-with-name (2012-02-06) - AP01
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accounts-with-accounts-type-group (2012-06-25) - AA
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resolution (2012-07-12) - RESOLUTIONS
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memorandum-articles (2012-06-13) - MEM/ARTS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-28) - TM01
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termination-secretary-company-with-name (2011-03-28) - TM02
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appoint-person-secretary-company-with-name (2011-03-28) - AP03
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termination-director-company-with-name (2011-03-31) - TM01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-12) - AR01
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appoint-person-director-company-with-name (2011-05-16) - AP01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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resolution (2011-09-28) - RESOLUTIONS
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termination-director-company-with-name (2011-10-03) - TM01
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appoint-person-director-company-with-name (2011-10-03) - AP01
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capital-allotment-shares (2011-10-07) - SH01
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miscellaneous (2011-12-02) - MISC
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auditors-resignation-company (2011-12-13) - AUD
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accounts-with-accounts-type-group (2011-09-02) - AA
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change-person-director-company-with-change-date (2011-03-18) - CH01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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capital-allotment-shares (2011-01-24) - SH01
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termination-director-company-with-name (2011-03-01) - TM01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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termination-director-company-with-name (2011-03-04) - TM01
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legacy (2011-02-08) - MG01
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legacy (2011-03-07) - MG02
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termination-director-company-with-name (2011-03-09) - TM01
keyboard_arrow_right 2010
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resolution (2010-05-28) - RESOLUTIONS
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legacy (2010-05-11) - MG01
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capital-allotment-shares (2010-05-19) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-21) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01
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accounts-with-accounts-type-group (2010-06-14) - AA
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legacy (2010-08-26) - MG01
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legacy (2010-09-02) - MG02
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legacy (2010-12-30) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-24) - 288b
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legacy (2009-02-19) - 288a
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accounts-with-accounts-type-group (2009-05-12) - AA
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resolution (2009-05-16) - RESOLUTIONS
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legacy (2009-05-19) - 363a
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legacy (2009-09-17) - 288b
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capital-allotment-shares (2009-10-08) - SH01
keyboard_arrow_right 2008
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legacy (2008-03-31) - 88(2)
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legacy (2008-04-25) - 288a
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legacy (2008-06-02) - 363s
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resolution (2008-07-09) - RESOLUTIONS
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legacy (2008-11-17) - 88(2)
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accounts-with-accounts-type-group (2008-06-04) - AA
keyboard_arrow_right 2007
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resolution (2007-01-10) - RESOLUTIONS
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legacy (2007-01-10) - 123
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legacy (2007-01-10) - 88(2)R
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legacy (2007-03-22) - 288a
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legacy (2007-04-24) - 88(2)R
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statement-of-affairs (2007-04-24) - SA
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legacy (2007-05-01) - 403a
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legacy (2007-03-22) - 288b
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legacy (2007-05-04) - 395
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legacy (2007-05-15) - 363s
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legacy (2007-07-10) - 88(2)R
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statement-of-affairs (2007-07-10) - SA
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resolution (2007-07-14) - RESOLUTIONS
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legacy (2007-07-25) - 88(2)R
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accounts-with-accounts-type-group (2007-08-20) - AA
keyboard_arrow_right 2006
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legacy (2006-02-20) - 395
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legacy (2006-04-19) - 88(2)R
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statement-of-affairs (2006-04-19) - SA
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legacy (2006-05-30) - 123
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resolution (2006-06-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-07-20) - AA
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legacy (2006-07-28) - 288b
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legacy (2006-08-01) - 88(2)R
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legacy (2006-08-03) - 122
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legacy (2006-12-28) - 88(2)R
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legacy (2006-07-19) - 363s
keyboard_arrow_right 2005
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re-registration-memorandum-articles (2005-10-14) - MAR
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accounts-balance-sheet (2005-10-14) - BS
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auditors-report (2005-10-14) - AUDR
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auditors-statement (2005-10-14) - AUDS
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legacy (2005-10-14) - 43(3)e
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legacy (2005-10-14) - 43(3)
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accounts-with-accounts-type-full (2005-06-14) - AA
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certificate-re-registration-private-to-public-limited-company (2005-10-14) - CERT5
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legacy (2005-06-08) - 288b
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legacy (2005-04-27) - 363s
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legacy (2005-02-11) - 288a
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resolution (2005-06-23) - RESOLUTIONS
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legacy (2005-10-25) - 225
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legacy (2005-02-11) - 288b
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accounts-with-accounts-type-group (2005-11-04) - AA
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legacy (2005-11-03) - 288b
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legacy (2005-12-13) - 288a
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legacy (2005-11-21) - 288a
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accounts-with-accounts-type-interim (2005-11-11) - AA
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resolution (2005-11-09) - RESOLUTIONS
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legacy (2005-11-09) - 122
keyboard_arrow_right 2004
-
legacy (2004-07-13) - 363s
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legacy (2004-02-06) - 287
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legacy (2004-07-13) - 288a
-
legacy (2004-10-02) - 395
-
legacy (2004-10-12) - 225
-
legacy (2004-10-12) - 288a
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legacy (2004-11-02) - 88(2)R
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-04-30) - CERTNM
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legacy (2003-05-15) - 288a
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legacy (2003-05-15) - 288b
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legacy (2003-05-15) - 88(2)R
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legacy (2003-09-27) - 395
-
legacy (2003-10-03) - 288b
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resolution (2003-10-03) - RESOLUTIONS
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legacy (2003-10-03) - 88(2)R
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memorandum-articles (2003-10-03) - MEM/ARTS
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legacy (2003-12-12) - 122
-
legacy (2003-10-16) - 288a
-
legacy (2003-12-10) - 403a
-
legacy (2003-12-11) - 395
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resolution (2003-12-12) - RESOLUTIONS
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legacy (2003-12-12) - 88(2)R
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legacy (2003-10-03) - 123
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incorporation-company (2003-04-16) - NEWINC