CLINITHINK LIMITED
Overview
| Company Name | CLINITHINK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06966031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLINITHINK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CLINITHINK LIMITED located?
| Registered Office Address | 4 Derwen Road CF31 1LH Bridgend |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLINITHINK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLINITHINK LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for CLINITHINK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark Joseph Johnston as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher James Thomas Tackaberry as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 069660310031 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310020 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310032 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310015 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310016 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310022 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310019 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310023 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310018 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310029 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310030 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310035 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310045 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310044 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310038 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310039 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310034 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310041 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310040 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310042 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 069660310037 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CLINITHINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELEAY, Martin | Secretary | Derwen Road CF31 1LH Bridgend 4 Wales | 172497700001 | |||||||
| BIERER, Barbara Emily | Director | Derwen Road CF31 1LH Bridgend 4 | United States | American | Doctor | 208051760001 | ||||
| GREEN, Conor | Director | 3600 Minnesota Drive Suite 250 55435 Edina Tt Capital Partners Minnesota United States | United States | American | Investor | 250570740001 | ||||
| JOHNSTON, Mark Joseph | Director | Derwen Road CF31 1LH Bridgend 4 | United States | Canadian | Chief Executive Officer | 332232110001 | ||||
| KEET, Ernest Ellsworth | Director | Derwen Road CF31 1LH Bridgend 4 | United States | American | None | 168696060001 | ||||
| NEUPERT, Peter | Director | Derwen Road CF31 1LH Bridgend 4 Wales | United States | American | Non Executive Director | 176101420001 | ||||
| STEIN, Mike, Dr | Secretary | Derwen Road CF31 1LH Bridgend 4 Wales | 160884050001 | |||||||
| JOHNSON, Peter David, Dr | Director | - 147 St John's Street EC1V 4PY London 145 England | England | British | It Consultant | 28858780003 | ||||
| KENNEDY, David Alexander | Director | Derwen Road CF31 1LH Bridgend 4 Wales | England | British | It Consultant | 79662430002 | ||||
| MALCOLM, Andrew | Director | - 147 St John's Street EC1V 4PY London 145 England | Usa | American | It Consultant | 160978540001 | ||||
| MCNEIL, Duncan | Director | Derwen Road CF31 1LH Bridgend 4 Wales | England | British | Technologist | 35204860009 | ||||
| STEIN, Mike, Dr | Director | - 147 St John's Street EC1V 4PY London 145 England | United Kingdom | British | It Consultant | 160880800001 | ||||
| TACKABERRY, Christopher James Thomas | Director | Derwen Road CF31 1LH Bridgend 4 Wales | England | British | It Consultant | 132337130003 |
What are the latest statements on persons with significant control for CLINITHINK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0