CLARITAS SOLUTIONS LIMITED

Company Number		03191078
Company ID Number		03191078
Date formed		1996-04-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		24/04/2016
Return next due		22/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB708185724

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Company Officers of CLARITAS SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
KIRSTY JAYNE SUTTON	Company Secretary	2014-03-04
DEREK GEORGE BAKER	Director	2009-07-09
JENNIFER BATTERSBY	Director	2017-10-01
WESLEY PAUL ROWLAND	Director	2017-05-01
GLENN SCAIFE	Director	2000-11-01
KIRSTY JAYNE SUTTON	Director	2014-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA LOUISE HERBERT-DAVIES	Company Secretary	2012-12-01	2014-03-04
KEVIN JAMES EDWARDS	Director	2009-07-09	2013-12-31
DAVID BRIAN MURRAY	Company Secretary	2010-04-06	2012-11-30
DAVID BRIAN MURRAY	Director	2010-04-06	2012-11-30
ANGELA JANE SYKES-BROWN	Director	1998-04-22	2011-08-12
GEOFFREY MARTIN STOCKILL	Company Secretary	2008-12-15	2010-02-26
GEOFFREY MARTIN STOCKILL	Director	2009-07-09	2010-02-26
COLIN DAY	Company Secretary	2006-12-01	2008-12-15
ADAM SADLER	Director	2007-05-01	2008-04-10
DEBBIE WARD	Company Secretary	2000-11-01	2006-12-01
GWENDOLINE HOWGATE	Company Secretary	1996-06-13	2000-10-31
PETER MICHAEL QUARMBY HOOD	Director	1996-06-13	2000-10-31
GWENDOLINE HOWGATE	Director	1999-06-30	2000-10-31
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1996-04-26	1996-06-13
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1996-04-26	1996-06-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GLENN SCAIFE	CLARITAS HOLDINGS LIMITED	Director	2009-07-23	CURRENT	2009-07-23	Dissolved 2016-11-08
GLENN SCAIFE	CLARITAS TECHNOLOGIES LIMITED	Director	2009-07-02	CURRENT	2009-07-02	Dissolved 2014-06-17
GLENN SCAIFE	CLARITAS SERVICES LIMITED	Director	2003-04-03	CURRENT	2003-04-03	Dissolved 2014-06-17

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
New Business Account Manager	Leeds	Building and maintaining relationships in order to maximise sales opportunities. Work flexibly and supportively with colleagues to share and adopt best...	2016-06-16

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-28		FULL ACCOUNTS MADE UP TO 30/04/24
2024-05-09		DIRECTOR APPOINTED MR BARRY JAMES ALSTON
2024-05-07		CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-03-21		APPOINTMENT TERMINATED, DIRECTOR DEREK GEORGE BAKER
2023-05-02		CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-01-12		FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-12	AA	FULL ACCOUNTS MADE UP TO 30/04/22
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2021-11-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-05	PSC02	Notification of Gs Properties Yorkshire Limited as a person with significant control on 2021-06-18
2021-07-05	PSC07	CESSATION OF GLENN SCAIFE AS A PERSON OF SIGNIFICANT CONTROL
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-04-21	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WESLEY PAUL ROWLAND
2019-09-17	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-09-17	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/18 FROM Brookfield Court Selby Road Garforth Leeds LS25 1NB
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-01-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031910780002
2017-10-13	AP01	DIRECTOR APPOINTED MRS JENNIFER BATTERSBY
2017-06-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03	AP01	DIRECTOR APPOINTED MR WESLEY PAUL ROWLAND
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-08-24	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-06	AR01	24/04/16 ANNUAL RETURN FULL LIST
2015-10-21	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-30	AR01	24/04/15 ANNUAL RETURN FULL LIST
2015-01-19	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	AP01	DIRECTOR APPOINTED MRS KIRSTY JAYNE SUTTON
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-07	AR01	24/04/14 ANNUAL RETURN FULL LIST
2014-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/14 FROM West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP United Kingdom
2014-03-06	AP03	Appointment of Mrs Kirsty Jayne Sutton as company secretary
2014-03-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY EMMA HERBERT-DAVIES
2014-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS
2013-11-08	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	AR01	24/04/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18	AP03	Appointment of Miss Emma Louise Herbert-Davies as company secretary
2013-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY
2013-01-10	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY
2012-05-18	AR01	24/04/12 FULL LIST
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN SCAIFE / 30/04/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES EDWARDS / 30/04/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE BAKER / 30/04/2012
2012-01-31	AA	30/04/11 TOTAL EXEMPTION FULL
2011-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA SYKES-BROWN
2011-05-19	AR01	24/04/11 FULL LIST
2011-04-12	RES15	CHANGE OF NAME 04/04/2011
2011-04-12	CERTNM	COMPANY NAME CHANGED CLARITAS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 12/04/11
2011-04-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-01	AA	30/04/10 TOTAL EXEMPTION FULL
2010-06-21	RES15	CHANGE OF NAME 31/05/2010
2010-06-21	CERTNM	COMPANY NAME CHANGED CLARITAS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/06/10
2010-06-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-24	AR01	24/04/10 FULL LIST
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BAKER / 21/04/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARDS / 21/04/2010
2010-05-24	AP01	DIRECTOR APPOINTED MR DAVID BRIAN MURRAY
2010-05-24	AP03	SECRETARY APPOINTED MR DAVID BRIAN MURRAY
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE SYKES-BROWN / 21/04/2010
2010-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2010 FROM WEST WING BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP UNITED KINGDOM
2010-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 1ST FLOOR BOWCLIFFE HALL, BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP
2010-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STOCKILL
2010-05-21	TM02	APPOINTMENT TERMINATED, SECRETARY GEOFFREY STOCKILL
2010-02-03	AA	30/04/09 TOTAL EXEMPTION FULL
2009-07-10	288a	DIRECTOR APPOINTED MR KEVIN EDWARDS
2009-07-10	288a	DIRECTOR APPOINTED MR GEOFFREY MARTIN STOCKILL
2009-07-10	288a	DIRECTOR APPOINTED MR DEREK BAKER
2009-04-24	363a	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-24	288c	SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY STOCKILL / 31/03/2009
2009-04-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / GLENN SCAIFE / 31/03/2009
2009-04-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SYKES-BROWN / 31/03/2009
2008-12-15	288a	SECRETARY APPOINTED MR GEOFFREY MARTIN STOCKILL
2008-12-15	288b	APPOINTMENT TERMINATED SECRETARY COLIN DAY
2008-08-18	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-18	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-05-02	363a	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-14	288b	APPOINTMENT TERMINATED DIRECTOR ADAM SADLER
2007-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-08	288a	NEW DIRECTOR APPOINTED
2007-05-04	363a	RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-01-20	ELRES	S386 DISP APP AUDS 02/01/07
2007-01-20	ELRES	S366A DISP HOLDING AGM 02/01/07
2006-12-11	363a	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-12-11	288a	NEW SECRETARY APPOINTED
2006-12-08	288b	SECRETARY RESIGNED
2006-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-25	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-28	363s	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-03-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

Industry Information

SIC/NAIC Codes

61 - Telecommunications

611 - Wired telecommunications activities

61100 - Wired telecommunications activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to CLARITAS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLARITAS SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-09-11	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARITAS SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of CLARITAS SOLUTIONS LIMITED registering or being granted any patents

Domain Names

CLARITAS SOLUTIONS LIMITED owns 21 domain names.

claritas-solutions.co.uk claritasagile.co.uk claritassoftware.co.uk claritassolutions.co.uk claritastechnologies.co.uk jfdinow.co.uk red-slate.co.uk portastore.co.uk consultclaritas.co.uk claritas-consult.co.uk claritasconsult.co.uk clicinsurances.co.uk think-clearly.co.uk cinematechnology.co.uk evolutiongames.co.uk evolutionsimulation.co.uk peplink.co.uk consulting-claritas.co.uk saturnvisual.co.uk connectvision.co.uk consultingclaritas.co.uk

Trademarks

We have not found any records of CLARITAS SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CLARITAS SOLUTIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Chesterfield Borough Council	2015-12-31	GBP £1,646	Microcomputer Equipment
Chesterfield Borough Council	2015-12-31	GBP £1,408	Software Purchase/Licence
Chesterfield Borough Council	2015-09-30	GBP £1,646	Microcomputer Equipment
Chesterfield Borough Council	2015-09-30	GBP £1,408	Software Purchase/Licence

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for CLARITAS SOLUTIONS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	OFFICE NO 6, BOWCLIFFE GRANGE BOWCLIFFE HALL BRAMHAM WETHERBY LS23 6LP	10,750	01/04/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by CLARITAS SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2012-10-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-08-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-02-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-12-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-10-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-09-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-08-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-06-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-04-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLARITAS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLARITAS SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-12-05 16:28:27
Primary Source:	Companies House

Company Overview

Company Officers of CLARITAS SOLUTIONS LIMITED

Related Directorships

Government spend with CLARITAS SOLUTIONS LIMITED