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Home > England & Wales Companies > CLARITY TECHNOLOGY HOLDINGS LIMITED
Company Information for

CLARITY TECHNOLOGY HOLDINGS LIMITED

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE,
Company Registration Number
04736913
Private Limited Company
Active

Company Overview

About Clarity Technology Holdings Ltd
CLARITY TECHNOLOGY HOLDINGS LIMITED was founded on 2003-04-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Clarity Technology Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLARITY TECHNOLOGY HOLDINGS LIMITED
 
Legal Registered Office
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FE
Other companies in EC4M
 
Previous Names
ANGEL INTERMEDIATE HOLDINGS LIMITED29/03/2018
HEALTHCARE LOCUMS LIMITED13/03/2018
Filing Information
Company Number 04736913
Company ID Number 04736913
Date formed 2003-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 16:52:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARITY TECHNOLOGY HOLDINGS LIMITED
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Companies with same name CLARITY TECHNOLOGY HOLDINGS LIMITED
The following companies were found which have the same name as CLARITY TECHNOLOGY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Clarity Technology Holdings Inc 1050 Cherokee St #1050 Denver CO 80204 Good Standing Company formed on the 2023-07-21

Company Officers of CLARITY TECHNOLOGY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PHILIP BURKE
 Director 2011-05-10
JASON THOMAS CARTWRIGHT
 Director 2013-06-28
MICHAEL CHRISTOPHER DENNIS
 Director 2013-06-03
WILLIAM MARK PHILLIPS
 Director 2013-06-03
DANIEL SINCLAIR
 Director 2013-06-03
PETER DAVID SULLIVAN
 Director 2011-02-18
MICHAEL ANTHONY WARREN
 Director 2016-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MALCOLM KETCHIN
 Director 2014-03-04 2016-04-27
MARTIN HUGHES
 Company Secretary 2011-03-24 2015-05-05
SUSAN JANE BYGRAVE
 Director 2012-02-06 2013-06-30
MARK BJORNSEN ANDREWS
 Director 2011-09-30 2013-06-03
ROBERT DAVID CHARLES HENDERSON
 Director 2011-02-18 2013-06-03
ANDREW JAMES MCRAE
 Director 2011-05-10 2013-04-16
WILLIAM JESSUP
 Director 2011-09-30 2012-04-19
COLIN PETER WHIPP
 Director 2011-05-10 2011-09-30
ALASDAIR LIDDELL
 Director 2005-11-04 2011-03-31
DIANE JARVIS
 Company Secretary 2005-01-31 2011-03-24
DIANE JARVIS
 Director 2005-01-31 2011-03-24
MOHAMMED DEDAT
 Director 2008-04-14 2011-03-01
KATHLEEN VERONICA BLEASDALE
 Director 2003-05-07 2011-02-23
JAMES ALAN FAIRLEY WALKER
 Director 2005-11-04 2011-02-18
ANDREW JAMES MCRAE
 Director 2009-01-19 2009-09-07
CAROLE HEPBURN
 Director 2007-02-27 2009-01-19
IAN ROSENBLATT
 Director 2005-11-04 2007-02-27
STEPHEN ANDREW OSWALD
 Director 2003-09-22 2006-07-10
JOHN STUART CARISS
 Director 2003-05-07 2005-10-11
STEPHEN ANDREW OSWALD
 Company Secretary 2003-09-22 2005-01-31
RUSSELL CRAIG PRINCE
 Director 2004-01-22 2005-01-31
JOHN STUART CARISS
 Company Secretary 2003-05-07 2003-09-22
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2003-04-16 2003-05-07
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2003-04-16 2003-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PHILIP BURKE ANGEL ACQUISITIONS LIMITED Director 2017-09-20 CURRENT 2013-02-05 Liquidation
STEPHEN PHILIP BURKE BLUECARE RECRUITMENT LIMITED Director 2011-10-18 CURRENT 1999-12-14 Active
STEPHEN PHILIP BURKE ANGEL SUBSIDIARY TWO LIMITED Director 2011-10-18 CURRENT 2000-05-10 Liquidation
STEPHEN PHILIP BURKE BLUECARE RECRUITMENT HOLDINGS LIMITED Director 2011-10-18 CURRENT 2001-02-13 Active
STEPHEN PHILIP BURKE ANGEL INTERMEDIATE HOLDINGS LIMITED Director 2011-10-18 CURRENT 2004-05-18 Liquidation
STEPHEN PHILIP BURKE RECRUITMENT SPECIALIST GROUP LIMITED Director 2011-10-18 CURRENT 1996-06-26 Active - Proposal to Strike off
STEPHEN PHILIP BURKE CLARITY WORKFORCE TECHNOLOGY LIMITED Director 2011-10-18 CURRENT 1988-06-30 Active
STEPHEN PHILIP BURKE BLUETEC RECRUITMENT LIMITED Director 2011-10-18 CURRENT 2001-01-19 Active
STEPHEN PHILIP BURKE ANGEL SUBSIDIARY FOUR LIMITED Director 2011-10-18 CURRENT 2002-03-25 Active
STEPHEN PHILIP BURKE ANGEL SUBSIDIARY THREE LIMITED Director 2011-10-18 CURRENT 2002-06-25 Active - Proposal to Strike off
STEPHEN PHILIP BURKE ANGEL SUBSIDIARY FIVE LIMITED Director 2011-10-18 CURRENT 2003-03-24 Active
STEPHEN PHILIP BURKE BBL MEDICAL RECRUITMENT LIMITED Director 2011-10-18 CURRENT 2006-02-21 Liquidation
STEPHEN PHILIP BURKE ANGEL SUBSIDIARY SIX LIMITED Director 2011-10-18 CURRENT 2006-03-24 Active
STEPHEN PHILIP BURKE NURSELINK WORLDWIDE LIMITED Director 2011-10-18 CURRENT 2006-05-03 Liquidation
STEPHEN PHILIP BURKE FAIRSTAFF AGENCY LIMITED Director 2011-10-18 CURRENT 2006-11-27 Active
STEPHEN PHILIP BURKE MJV LOCUMS LIMITED Director 2011-10-18 CURRENT 2010-07-06 Liquidation
MICHAEL CHRISTOPHER DENNIS SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED Director 2016-12-17 CURRENT 2016-12-15 Active
MICHAEL CHRISTOPHER DENNIS CHARTERHOUSE NURSING AGENCY LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
MICHAEL CHRISTOPHER DENNIS ANGEL ACQUISITIONS LIMITED Director 2013-02-05 CURRENT 2013-02-05 Liquidation
MICHAEL CHRISTOPHER DENNIS ORCA (SPV) LIMITED Director 2012-06-12 CURRENT 2011-09-14 Dissolved 2017-07-03
WILLIAM MARK PHILLIPS NURTUR.GROUP LTD Director 2017-07-12 CURRENT 2014-09-09 Active
WILLIAM MARK PHILLIPS CHARTERHOUSE NURSING AGENCY LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
WILLIAM MARK PHILLIPS CHAMP ADVISORY LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
WILLIAM MARK PHILLIPS JOHNSTONE INVESTMENTS LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2014-07-04
DANIEL SINCLAIR ANGEL ACQUISITIONS LIMITED Director 2017-09-20 CURRENT 2013-02-05 Liquidation
DANIEL SINCLAIR CHARTERHOUSE NURSING AGENCY LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
MICHAEL ANTHONY WARREN ANGEL ACQUISITIONS LIMITED Director 2017-09-20 CURRENT 2013-02-05 Liquidation
MICHAEL ANTHONY WARREN ANGEL SUBSIDIARY TWO LIMITED Director 2016-04-27 CURRENT 2000-05-10 Liquidation
MICHAEL ANTHONY WARREN ANGEL INTERMEDIATE HOLDINGS LIMITED Director 2016-04-27 CURRENT 2004-05-18 Liquidation
MICHAEL ANTHONY WARREN RECRUITMENT SPECIALIST GROUP LIMITED Director 2016-04-27 CURRENT 1996-06-26 Active - Proposal to Strike off
MICHAEL ANTHONY WARREN CLARITY WORKFORCE TECHNOLOGY LIMITED Director 2016-04-27 CURRENT 1988-06-30 Active
MICHAEL ANTHONY WARREN ANGEL SUBSIDIARY FOUR LIMITED Director 2016-04-27 CURRENT 2002-03-25 Active
MICHAEL ANTHONY WARREN ANGEL SUBSIDIARY THREE LIMITED Director 2016-04-27 CURRENT 2002-06-25 Active - Proposal to Strike off
MICHAEL ANTHONY WARREN BBL MEDICAL RECRUITMENT LIMITED Director 2016-04-27 CURRENT 2006-02-21 Liquidation
MICHAEL ANTHONY WARREN ANGEL SUBSIDIARY SIX LIMITED Director 2016-04-27 CURRENT 2006-03-24 Active
MICHAEL ANTHONY WARREN BLUE GROUP INTERNATIONAL HOLDINGS LIMITED Director 2016-04-27 CURRENT 2001-03-02 Liquidation
MICHAEL ANTHONY WARREN MJV LOCUMS LIMITED Director 2016-04-27 CURRENT 2010-07-06 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-08-08CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2024-03-1930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-02-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-03-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-07-26CH01Director's details changed for Mr Michael Anthony Warren on 2021-06-16
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2020-12-29SH02Sub-division of shares on 2020-12-03
2020-12-29RES01ADOPT ARTICLES 29/12/20
2020-12-29MEM/ARTSARTICLES OF ASSOCIATION
2020-12-21PSC07CESSATION OF ANGEL ACQUISITIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21PSC02Notification of Ares Management Corporation as a person with significant control on 2020-12-11
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DENNIS
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-03-04AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-26SH20Statement by Directors
2019-09-26SH19Statement of capital on 2019-09-26 GBP 0.10
2019-09-26CAP-SSSolvency Statement dated 24/09/19
2019-09-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM Dickson Minto W S Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
2019-09-20AP04Appointment of Dentons Secretaries Limited as company secretary on 2019-09-20
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP BURKE
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-03-18AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SULLIVAN
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON THOMAS CARTWRIGHT
2018-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130022
2018-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130021
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 10 Old Bailey London EC4M 7NG
2018-03-29RES15CHANGE OF COMPANY NAME 08/12/20
2018-03-29CERTNMCOMPANY NAME CHANGED ANGEL INTERMEDIATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/03/18
2018-03-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-13RES15CHANGE OF COMPANY NAME 08/12/20
2018-03-13CERTNMCOMPANY NAME CHANGED HEALTHCARE LOCUMS LIMITED CERTIFICATE ISSUED ON 13/03/18
2018-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130018
2017-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 01/01/17
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17
2017-06-13RES12Resolution of varying share rights or name
2017-06-13RES01ADOPT ARTICLES 09/12/2015
2017-06-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-06-13RES01ADOPT ARTICLES 09/12/2015
2017-06-07SH20Statement by Directors
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1000000
2017-06-07SH19Statement of capital on 2017-06-07 GBP 1,000,000
2017-06-07CAP-SSSolvency Statement dated 31/05/17
2017-06-07RES13Resolutions passed:
  • Cancellation of share premium account 31/05/2017
  • Resolution of reduction in issued share capital
2017-06-07RES06REDUCE ISSUED CAPITAL 31/05/2017
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM KETCHIN
2016-04-27AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 120939830.2
2016-04-22AR0116/04/16 FULL LIST
2015-12-31SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 120939830.2
2015-12-31SH02SUB-DIVISION 09/12/15
2015-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-31RES01ADOPT ARTICLES 09/12/2015
2015-12-31SH0109/12/15 STATEMENT OF CAPITAL GBP 120939830.2
2015-12-31SH0130/11/15 STATEMENT OF CAPITAL GBP 115833580.2
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130019
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130020
2015-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14
2015-06-26MEM/ARTSARTICLES OF ASSOCIATION
2015-06-26RES13RE-DOCUMENTS 03/06/2015
2015-06-26RES01ALTER ARTICLES 03/06/2015
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 047369130022
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 047369130023
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 047369130021
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 107335827.2
2015-06-01AR0116/04/15 FULL LIST
2015-06-01TM02APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES
2015-05-05TM02APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES
2015-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-02-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
2015-02-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
2015-02-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130016
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130017
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130015
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 047369130020
2014-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 047369130019
2014-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 047369130018
2014-07-14SH0123/06/14 STATEMENT OF CAPITAL GBP 107335827.20
2014-04-24AR0116/04/14 FULL LIST
2014-03-04AP01DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN
2013-12-31AUDAUDITOR'S RESIGNATION
2013-10-30RES01ADOPT ARTICLES 16/10/2013
2013-10-30SH0118/10/13 STATEMENT OF CAPITAL GBP 105295937.20
2013-10-18ANNOTATIONClarification
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 047369130017
2013-10-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 047369130015
2013-10-02MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-10-02RES02REREG PLC TO PRI; RES02 PASS DATE:02/10/2013
2013-10-02CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-10-02RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-07-19AP01DIRECTOR APPOINTED JASON THOMAS CARTWRIGHT
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 047369130016
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 047369130015
2013-06-03AP01DIRECTOR APPOINTED MR WILLIAM MARK PHILLIPS
2013-06-03AP01DIRECTOR APPOINTED MR DANIEL SINCLAIR
2013-06-03AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DENNIS
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS
2013-04-29AR0116/04/13 NO MEMBER LIST
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCRAE
2013-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-12RES01ADOPT ARTICLES 23/05/2012
2012-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-13MEM/ARTSARTICLES OF ASSOCIATION
2012-05-10AR0116/04/12 NO MEMBER LIST
2012-05-10AP01DIRECTOR APPOINTED MR MARK BJORNSEN ANDREWS
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP
2012-02-06AP01DIRECTOR APPOINTED SUSAN JANE BYGRAVE
2011-12-13AUDAUDITOR'S RESIGNATION
2011-12-02MISCSECTION 519
2011-10-03AP01DIRECTOR APPOINTED MR WILLIAM JESSUP
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WHIPP
2011-09-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-28RES13COMPANY BUSINESS 12/09/2011
2011-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-17AP01DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE
2011-05-16AP01DIRECTOR APPOINTED MR COLIN PETER WHIPP
2011-05-12AR0116/04/11 BULK LIST
2011-05-12AP01DIRECTOR APPOINTED MR ANDREW JAMES MCRAE
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LIDDELL
2011-03-28AP03SECRETARY APPOINTED MARTIN HUGHES
2011-03-28TM02APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID CHARLES HENDERSON / 18/02/2011
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID CHARLES HENDERSON / 18/02/2011
2011-03-17AP01DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON
2011-03-17AP01DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MO DEDAT
2011-03-01AP01DIRECTOR APPOINTED MR PETER DAVID SULLIVAN
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER
2011-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CLARITY TECHNOLOGY HOLDINGS 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 CLARITY TECHNOLOGY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-15 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
2015-06-15 Outstanding HSBC BANK PLC
2015-06-15 Outstanding HSBC BANK PLC
2014-11-28 Satisfied LLOYDS BANK PLC
2014-08-27 Satisfied LLOYDS BANK PLC
2014-08-11 Outstanding TOSCAFUND GP LIMITED AS SECURITY TRUSTEE
2013-10-18 Satisfied NATIONAL AUSTRALIA BANK LIMITED
2013-07-02 Satisfied NATIONAL AUSTRALIA BANK LIMITED AS TRUSTEE FOR THE SECURED PARTIES
2013-06-21 Satisfied NATIONAL AUSTRALIA BANK LIMITED AS TRUSTEE FOR THE SECURED PARTIES
RENT DEPOSIT DEED 2013-03-16 Outstanding LINDA CRAVEN, JAN JERIS
A SUPPLEMENTAL MORTGAGE 2011-02-08 Satisfied NATIONAL AUSTRALIA BANK LIMITED
DEBENTURE 2010-12-30 Satisfied NATIONAL AUSTRALIA BANK LIMITED
SHARE MORTGAGE 2010-12-30 Satisfied NATIONAL AUSTRALIA BANK LIMITED
DEBENTURE 2010-08-18 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-08-18 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2010-08-18 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2010-05-11 Satisfied THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY THE QUEEN
RENT DEPOSIT DEED 2010-05-11 Satisfied THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY THE QUEEN
GROUP DEBENTURE 2007-04-20 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT)
RENT DEPOSIT DEED 2006-02-20 ALL of the property or undertaking has been released and no longer forms part of the charge THE CROWN ESTATE COMMISSIONERS
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICIES 2004-09-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-12-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-09-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CLARITY TECHNOLOGY HOLDINGS LIMITED registering or being granted any patents
Domain Names

CLARITY TECHNOLOGY HOLDINGS LIMITED owns 73 domain names.Showing the first 50 domains

swrgroup.co.uk   medirec.co.uk   medicsuk.co.uk   nurselink.co.uk   alliedhealth-jobs.co.uk   alliedhealthjobsabroad.co.uk   alliedhp.co.uk   bblmedical.co.uk   bblmedicalgp.co.uk   bluecare.co.uk   bluecaremedical.co.uk   bluecarenurses.co.uk   docshop-ltd.co.uk   doctorsjobsabroad.co.uk   eurositemedical.co.uk   em-recruitment.co.uk   elitelocums.co.uk   globalnurse.co.uk   globalnurses.co.uk   healthcarejobsabroad.co.uk   healthcarelocums.co.uk   hcl-epay.co.uk   hcl-international.co.uk   hcl-internationaljobs.co.uk   hcl-recruitment.co.uk   hcl-socialcare.co.uk   hclcare.co.uk   hcldoctors.co.uk   hclepay.co.uk   hclexecutive.co.uk   hclfinancial.co.uk   hclgp.co.uk   hclhealthcare.co.uk   hclinternational.co.uk   hclinternationaljobs.co.uk   hclnursing.co.uk   hclplc.co.uk   hclrslocums.co.uk   hclsocialcare.co.uk   ignite-recruitment.co.uk   jcj.co.uk   jcjlocum.co.uk   jcjlocummanager.co.uk   jcjlocums.co.uk   ldinstitute.co.uk   mjvlocums.co.uk   nclexjobs.co.uk   orion-nurses.co.uk   physicians-uae.co.uk   rslocums.co.uk  

Trademarks
We have not found any records of CLARITY TECHNOLOGY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARITY TECHNOLOGY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLARITY TECHNOLOGY HOLDINGS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
Business rates information was found for CLARITY TECHNOLOGY HOLDINGS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises SUITE 1C 1ST FLOOR 14 KING STREET LEEDS LS1 2HL 24,25004/01/2010

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARITY TECHNOLOGY HOLDINGS 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 CLARITY TECHNOLOGY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK9 1FE