Company NameClaritas (UK) Limited
DirectorRizwan Mahmood Butt
Company StatusActive
Company Number01933461
CategoryPrivate Limited Company
Incorporation Date25 July 1985 (32 years, 4 months ago)
Previous NameClaritas Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Alexander Carl Hazell
StatusCurrent
Appointed01 April 2014(28 years, 8 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence Address17 Hatfields
London
SE1 8DJ
Director NameMr Rizwan Mahmood Butt
Date of BirthOctober 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2016(30 years, 6 months after company formation)
Appointment Duration1 year, 9 months
RoleVp It
Country of ResidenceEngland
Correspondence Address17 Hatfields
London
SE1 8DJ
Director NameCarl Von Eisen Bickert
Date of BirthSeptember 1930 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed13 December 1991(6 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 January 1995)
RoleChief Executive Officer
Correspondence Address395 Dexter Street
Denver
Colorado 80220
Foreign
Director NameThomas Martin Claflin Ii
Date of BirthOctober 1941 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed13 December 1991(6 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 January 1995)
RoleGeneral Partner - Venture Capital Firm
Correspondence Address77 Franklin Street
Boston
Massachusetts 02110
Foreign
Director NameAnthony Patrick Rawle Coad
Date of BirthFebruary 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(6 years, 4 months after company formation)
Appointment Duration3 years (resigned 13 December 1994)
RoleManaging Director
Correspondence Address24 Sollershott West
Letchworth
Hertfordshire
SG6 3PX
Director NameAlan Michael Hoffman
Date of BirthAugust 1946 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed13 December 1991(6 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 January 1995)
RoleManaging Director
Correspondence Address133 Hamilton Terrace
London
NW8 9QR
Director NameMr Robert Montague Johnson
Date of BirthApril 1946 (Born 71 years ago)
NationalityBritish/American
StatusResigned
Appointed13 December 1991(6 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 January 1995)
RoleBusiness Lecturer
Correspondence Address12 Hamilton Terrace
London
NW8 9UG
Director NameJohn Gavin Moore
Date of BirthJuly 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(6 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1993)
RoleMarketing Director
Correspondence AddressKenton Linkside West
Beacon Hill
Hindhead
Surrey
GU26 6PA
Secretary NameAnthony Patrick Rawle Coad
NationalityBritish
StatusResigned
Appointed13 December 1991(6 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address24 Sollershott West
Letchworth
Hertfordshire
SG6 3PX
Director NameLouis Goodman Elson
Date of BirthDecember 1962 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 1992(6 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 January 1995)
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence Address2 Kensington Gate
London
W8 5NA
Director NameRichard Andrew Clinkard
Date of BirthJuly 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(7 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 May 1996)
RoleManaging Director
Correspondence AddressThe Grange Micheldever Road
Andover
Hampshire
SP11 6LB
Director NameGeorge Kyriacos Antoniou
Date of BirthOctober 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1995(9 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 June 1998)
RoleBusiness Development Officer
Country of ResidenceUnited Kingdom
Correspondence Address9 Armitage Road
London
NW11 8QT
Director NameGeorge Kyriacos Antoniou
Date of BirthOctober 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1995(9 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 June 1998)
RoleBusiness Development Officer
Country of ResidenceUnited Kingdom
Correspondence Address9 Armitage Road
London
NW11 8QT
Director NameJohn Gavin Moore
Date of BirthJuly 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1995(9 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 May 1996)
RoleCompany Director
Correspondence AddressKenton Linkside West
Beacon Hill
Hindhead
Surrey
GU26 6PA
Secretary NameJohn Gavin Moore
NationalityBritish
StatusResigned
Appointed13 January 1995(9 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 May 1996)
RoleCompany Director
Correspondence AddressKenton Linkside West
Beacon Hill
Hindhead
Surrey
GU26 6PA
Director NameRichard David Bandell
Date of BirthMarch 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1996(10 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 05 January 2004)
RoleCompany Director
Correspondence Address26 Thamespoint
Fairways
Teddington
Middlesex
TW11 9PP
Director NameDonald Hamilton
Date of BirthApril 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1996(10 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 April 1999)
RoleSales Director
Correspondence Address95 Inchmery Road
Catford
London
SE6 2NB
Director NameMark George Heselgrave
Date of BirthJuly 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1996(10 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 January 1998)
RoleCompany Director
Correspondence Address1 Kings Row
Saint Margarets Street
Rochester
Kent
ME1 1UJ
Director NameMr Jeremy David Lancaster
Date of BirthJune 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1996(10 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2000)
RoleHR Director
Country of ResidenceEngland
Correspondence AddressThe Hermitage 22 Imber Park Road
Esher
Surrey
KT10 8JB
Director NameRichard Thomas Halpenny
Date of BirthApril 1965 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed01 February 1998(12 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2001)
RoleCompany Director
Correspondence AddressApartment 311
21-33 Worple Road
London
SW19 4BJ
Director NameMr Kenneth Edward Goulding
Date of BirthFebruary 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2004(18 years, 5 months after company formation)
Appointment Duration5 years (resigned 30 January 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19 Aldenham Avenue
Radlett
Hertfordshire
WD7 8HZ
Secretary NameAnne Marie Horgan
NationalityBritish
StatusResigned
Appointed05 January 2004(18 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 March 2005)
RoleCompany Director
Correspondence Address7 Wistram Court
Canning Road
Harrow
Middlesex
HA3 7SW
Director NameJonathan Peter Cano Lopez
Date of BirthFebruary 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2004(18 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2006)
RoleCompany Director
Correspondence Address25 Mill Road
Stock
Ingatestone
Essex
CM4 9LJ
Director NameJaspal Chahal
Date of BirthDecember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2004(18 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 05 June 2007)
RoleLegal Director
Correspondence Address58 Manor Road
Harrow
Middlesex
HA1 2PD
Secretary NameHellen Stein
NationalityBritish
StatusResigned
Appointed11 March 2005(19 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 June 2007)
RoleSolicitor
Correspondence Address15 Spenser Avenue
Weybridge
KT13 0ST
Director NameDavid John Allen
Date of BirthJuly 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2007(21 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Hamilton Road
London
W4 1AL
Director NameKeith Jones
Date of BirthFebruary 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2007(21 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 January 2008)
RoleGroup Leader
Correspondence Address355 Washway Road
Sale
Manchester
M33 4FH
Secretary NameJaspal Chahal
NationalityBritish
StatusResigned
Appointed05 June 2007(21 years, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 12 December 2007)
RoleLegal Director
Correspondence Address58 Manor Road
Harrow
Middlesex
HA1 2PD
Secretary NameGiles Stanley
NationalityBritish
StatusResigned
Appointed12 December 2007(22 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 March 2014)
RoleEuropean Leagal Leader
Correspondence Address17 Hatfields
London
SE1 8DJ
Director NameMr Nick Martin
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(23 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 February 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Exeter Road
London
NW2 4SE
Director NameShelagh Heasley
Date of BirthNovember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2009(23 years, 6 months after company formation)
Appointment Duration1 year (resigned 28 February 2010)
RoleFd
Correspondence Address18 Peel Avenue
Frimley
Surrey
GU16 8YT
Director NameMr Melvin Norman Missen
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2013(28 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 14 August 2014)
RoleHr Professional
Country of ResidenceUnited Kingdom
Correspondence Address17 Hatfields
London
SE1 8DJ
Director NameMr Ian James
Date of BirthOctober 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2014(29 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 January 2016)
RoleGroup Vice President
Country of ResidenceUnited Kingdom
Correspondence Address17 Hatfields
London
SE1 8DJ
Secretary NameBRP Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 1994(9 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 13 January 1995)
Correspondence Address11 New Street
London
EC2M 4TP
Secretary NameCosec Services Limited (Corporation)
StatusResigned
Appointed08 May 1996(10 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 05 January 2004)
Correspondence Address14 Coach & Horses Yard
Savile Row
London
W1S 2EJ
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed28 February 2006(20 years, 7 months after company formation)
Appointment Duration3 years (resigned 27 February 2009)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS

Contact

Websiteacxiomdigital.com

Location

Registered Address17 Hatfields
London
SE1 8DJ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

8.1m at £1Acxiom European Holdings LTD
96.46%
Cumulative Preference
3m at £0.1Acxiom European Holdings LTD
3.54%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return29 November 2016 (11 months, 3 weeks ago)
Next Return Due13 December 2017 (3 weeks, 3 days from now)

Charges

5 May 1992Delivered on: 12 May 1992
Satisfied on: 19 December 2003
Persons entitled: Broadwell Land PLC

Classification: Rent deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 5.5.92.
Particulars: £1,909.37 (vat incl).
Fully Satisfied
5 May 1992Delivered on: 12 May 1992
Satisfied on: 19 December 2003
Persons entitled: Broadwell Land PLC

Classification: Rent deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 5.5.92.
Particulars: £1,909.37 (vat incl).
Fully Satisfied
23 March 1989Delivered on: 4 April 1989
Satisfied on: 16 August 1996
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts. Uncalled capital.
Fully Satisfied

Filing History

3 February 2016Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016 (2 pages)
3 January 2016Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 8,374,426.9
(4 pages)
9 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 8,374,426.9
(4 pages)
28 December 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 October 2014Termination of appointment of Melvin Norman Missen as a director on 14 August 2014 (1 page)
9 October 2014Appointment of Mr Ian James as a director on 13 August 2014 (2 pages)
30 April 2014Appointment of Mr Alexander Carl Hazell as a secretary (2 pages)
30 April 2014Termination of appointment of Giles Stanley as a secretary (1 page)
21 February 2014Accounts for a dormant company made up to 31 March 2013 (7 pages)
10 February 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 8,374,426.9
(4 pages)
5 February 2014Appointment of Mr Melvin Missen as a director (2 pages)
5 February 2014Termination of appointment of Paul Moore as a director (1 page)
25 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
25 January 2013Termination of appointment of Clare Morgan as a director (1 page)
10 September 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
27 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (8 pages)
16 June 2011Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
16 June 2011Director's details changed for Mr Paul Gibson Moore on 16 June 2011 (2 pages)
16 June 2011Director's details changed for Ms Clare Louise Morgan on 16 June 2011 (2 pages)
16 June 2011Secretary's details changed for Giles Stanley on 16 June 2011 (1 page)
11 April 2011Registered office address changed from C/O Acxiom Limited/Giles Stanley Counting House 53 Tooley Street London SE1 2QN on 11 April 2011 (1 page)
3 March 2011Accounts for a dormant company made up to 31 March 2010 (8 pages)
30 June 2010Appointment of Ms Clare Louise Morgan as a director (2 pages)
22 March 2010Appointment of Mr Paul Gibson Moore as a director (2 pages)
2 March 2010Termination of appointment of Shelagh Heasley as a director (1 page)
1 March 2010Termination of appointment of Nick Martin as a director (1 page)
28 January 2010Accounts for a dormant company made up to 31 March 2009 (8 pages)
28 January 2010Resolutions
  • RES13 ‐ Approval & circulations of accounts 14/01/2010
(1 page)
7 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
30 April 2009Secretary's change of particulars / giles stanley / 14/04/2009 (2 pages)
17 March 2009Director appointed shelagh heasley (2 pages)
9 March 2009Appointment terminated secretary jordan company secretaries LIMITED (1 page)
12 February 2009Director appointed nick martin (2 pages)
2 February 2009Appointment terminated director kenneth goulding (1 page)
6 January 2009Auditor's resignation (1 page)
5 January 2009Auditor's resignation (1 page)
5 January 2009Appointment terminated director david allen (1 page)
30 December 2008Auditor's resignation (1 page)
15 December 2008Return made up to 13/12/08; full list of members (4 pages)
8 October 2008Registered office changed on 08/10/2008 from c/o acxiomlimited/hellen stein counting house 53 tooley street london SE1 2QN (1 page)
15 July 2008Full accounts made up to 31 March 2008 (10 pages)
16 June 2008Secretary's change of particulars / giles stanley / 12/06/2008 (1 page)
18 April 2008Appointment terminated director jeffery wingo (1 page)
13 March 2008Return made up to 13/12/07; full list of members (5 pages)
29 February 2008Secretary appointed giles stanley (2 pages)
24 January 2008Secretary resigned (1 page)
24 January 2008Director resigned (1 page)
24 January 2008Director resigned (1 page)
30 July 2007Full accounts made up to 31 March 2007 (10 pages)
26 June 2007New director appointed (1 page)
26 June 2007New director appointed (1 page)
25 June 2007New director appointed (2 pages)
25 June 2007New director appointed (2 pages)
25 June 2007New secretary appointed (2 pages)
14 June 2007Director resigned (1 page)
14 June 2007Secretary resigned (1 page)
19 April 2007Full accounts made up to 31 March 2006 (21 pages)
16 February 2007Director resigned (1 page)
14 February 2007Return made up to 13/12/06; full list of members (3 pages)
1 February 2007Director resigned (1 page)
1 February 2007Director resigned (1 page)
2 November 2006Full accounts made up to 31 March 2005 (20 pages)
16 June 2006Secretary's particulars changed (1 page)
6 April 2006Director resigned (1 page)
21 March 2006New secretary appointed (2 pages)
7 February 2006Return made up to 13/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
6 February 2006Delivery ext'd 3 mth 31/03/05 (2 pages)
17 January 2006Full accounts made up to 31 March 2004 (19 pages)
12 January 2006Registered office changed on 12/01/06 from: counting house 53 tooley street london SE1 2QN (1 page)
19 May 2005New secretary appointed (2 pages)
19 May 2005Secretary resigned (1 page)
13 April 2005Return made up to 13/12/04; full list of members
  • 363(287) ‐ Registered office changed on 13/04/05
  • 363(353) ‐ Location of register of members address changed
(9 pages)
17 January 2005Delivery ext'd 3 mth 31/03/04 (1 page)
5 July 2004Director resigned (1 page)
5 July 2004Director resigned (1 page)
5 July 2004New director appointed (2 pages)
5 July 2004New director appointed (2 pages)
5 July 2004New director appointed (2 pages)
21 April 2004Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 April 2004New director appointed (2 pages)
15 April 2004Director resigned (1 page)
5 April 2004New director appointed (2 pages)
15 January 2004Director resigned (1 page)
15 January 2004Secretary resigned (1 page)
15 January 2004New secretary appointed (2 pages)
15 January 2004New director appointed (2 pages)
15 January 2004New director appointed (2 pages)
15 January 2004New director appointed (2 pages)
15 January 2004Registered office changed on 15/01/04 from: park house station road teddington middlesex TW11 9AD (1 page)
15 January 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
8 January 2004Ad 24/12/03--------- £ si [email protected]=70000 £ ic 8304426/8374426 (2 pages)
8 January 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 December 2003Full accounts made up to 31 December 2002 (19 pages)
19 December 2003Declaration of satisfaction of mortgage/charge (1 page)
19 December 2003Declaration of satisfaction of mortgage/charge (1 page)
31 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
29 August 2003Full accounts made up to 31 December 2001 (17 pages)
26 April 2003Director resigned (1 page)
1 April 2003Director resigned (1 page)
1 April 2003Director resigned (1 page)
31 December 2002Return made up to 13/12/02; full list of members (8 pages)
27 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
22 February 2002Return made up to 13/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
4 February 2002Full accounts made up to 31 December 2000 (16 pages)
11 January 2002Director resigned (1 page)
10 January 2002Director resigned (1 page)
10 January 2002New director appointed (2 pages)
17 December 2001Director resigned (1 page)
17 December 2001Director resigned (1 page)
17 December 2001Director resigned (1 page)
29 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
9 April 2001Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 February 2001Full accounts made up to 31 December 1999 (28 pages)
25 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
8 August 2000Registered office changed on 08/08/00 from: causeway house the causeway teddington middlesex TW11 0JR (1 page)
12 June 2000Director's particulars changed (1 page)
29 February 2000Return made up to 13/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
4 February 2000Full accounts made up to 31 December 1998 (16 pages)
2 November 1999Delivery ext'd 3 mth 31/12/98 (1 page)
20 April 1999Director resigned (1 page)
20 April 1999Director resigned (1 page)
16 February 1999Full accounts made up to 31 December 1997 (18 pages)
11 January 1999Return made up to 13/12/98; full list of members (10 pages)
6 January 1999Company name changed claritas group LIMITED\certificate issued on 31/12/98 (2 pages)
6 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
20 July 1998Director resigned (1 page)
5 May 1998New director appointed (2 pages)
31 March 1998Director resigned (1 page)
20 February 1998Director resigned (1 page)
3 February 1998Full accounts made up to 31 December 1996 (17 pages)
14 January 1998Return made up to 13/12/97; no change of members (8 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (1 page)
14 March 1997Company name changed calyx uk LIMITED\certificate issued on 14/03/97 (2 pages)
23 December 1996Return made up to 13/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 October 1996Full accounts made up to 31 December 1995 (16 pages)
16 August 1996Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1996New director appointed (1 page)
18 June 1996New secretary appointed (1 page)
18 June 1996New director appointed (1 page)
18 June 1996New director appointed (1 page)
18 June 1996New director appointed (2 pages)
18 June 1996New director appointed (2 pages)
18 June 1996New director appointed (2 pages)
18 June 1996New director appointed (2 pages)
18 June 1996New director appointed (2 pages)
18 June 1996New director appointed (2 pages)
18 June 1996Director resigned (3 pages)
18 June 1996Secretary resigned (2 pages)
18 June 1996Director resigned (2 pages)
21 May 1996Company name changed calyx group LIMITED\certificate issued on 22/05/96 (2 pages)
14 May 1996Registered office changed on 14/05/96 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
4 February 1996Return made up to 13/12/95; full list of members (16 pages)
23 March 1995Accounting reference date extended from 30/09 to 31/12 (1 page)
21 June 1993Memorandum and Articles of Association (56 pages)
12 May 1992Particulars of mortgage/charge (3 pages)
12 May 1992Particulars of mortgage/charge (3 pages)