Dissolved
Dissolved 2014-04-01
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Company Information for CLARETI SYSTEMS LIMITED
LONDON, ENGLAND, EC4N,
|
Company Registration Number
 02422685 Private Limited Company
Dissolved 2014-04-01 |
Company Overview
About Clareti Systems Ltd
CLARETI SYSTEMS LIMITED was founded on 1989-09-14 and had its registered office in London. The company was dissolved on the 2014-04-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CLARETI SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02422685 | |
|---|---|---|
| Date formed | 1989-09-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-04-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-22 06:01:51 |
| Companies House |
|
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Company Officers of CLARETI SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JAMES GRUBB |
||
CHRISTOPHER MARK ERRINGTON |
||
ROBERT JAMES GRUBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN SCOTT WALTON GREEN |
Director | ||
CHRISTOPHER MARK ERRINGTON |
Company Secretary | ||
STEPHEN WILLIAM PURCHASE |
Director | ||
DEAN OSMAN |
Director | ||
DEAN OSMAN |
Company Secretary | ||
ALAN DAVIES |
Director | ||
STEPHEN WILLIAM PURCHASE |
Company Secretary | ||
RICHARD PETER MIDDLETON |
Company Secretary | ||
RICHARD PETER MIDDLETON |
Director | ||
SYDNEY JOHN GREEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CASABLANCA SOFTWARE LIMITED | Director | 2004-11-12 | CURRENT | 1992-07-01 | Dissolved 2015-02-10 | |
| ITEC COMPUTER BROKING LIMITED | Director | 2004-11-12 | CURRENT | 1981-09-17 | Dissolved 2014-07-08 | |
| CIRCA SELECTION LIMITED | Director | 2004-11-12 | CURRENT | 1995-08-04 | Dissolved 2015-02-10 | |
| CASABLANCA SOFTWARE LIMITED | Director | 2010-04-30 | CURRENT | 1992-07-01 | Dissolved 2015-02-10 | |
| ITEC COMPUTER BROKING LIMITED | Director | 2010-04-30 | CURRENT | 1981-09-17 | Dissolved 2014-07-08 | |
| GRESHAM COMPUTER PERSONNEL LIMITED | Director | 2010-04-30 | CURRENT | 1982-07-28 | Dissolved 2014-07-08 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM SOPWITH HOUSE BROOK AVENUE WARSASH SOUTHAMPTON SO31 9ZA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 24/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GRUBB / 31/08/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 10/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 10/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 10/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 30/04/2010 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAMES GRUBB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON | |
| AP03 | SECRETARY APPOINTED ROBERT JAMES GRUBB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED TELECOMPUTING SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/01/07 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: MITCHELL HOUSE BROOK AVENUE WARSASH SOUTHAMPTON SO31 9ZA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
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 CLARETI SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CLARETI SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLARETI SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of CLARETI SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLARETI SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for CLARETI SYSTEMS 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 CLARETI SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLARETI SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARETI SYSTEMS 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 CLARETI SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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