CLANTECT LIMITED
Overview
| Company Name | CLANTECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10439105 |
| 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 CLANTECT LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
- Manufacture of other electrical equipment (27900) / Manufacturing
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is CLANTECT LIMITED located?
| Registered Office Address | Room 1005, Building 13 Institute Of Sound And Vibration Research Hartley Avenue SO17 1BJ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLANTECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CLANTECT LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for CLANTECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Oct 31, 2022 | 7 pages | AAMD | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Juliette Micaela Baker as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Finance Dept Room 3017 Building 37 University of Southampton University Road Southampton Hampshire SO17 1BJ United Kingdom to Room 1005, Building 13 Institute of Sound and Vibration Research Hartley Avenue Southampton SO17 1BJ on Oct 21, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Termination of appointment of Donald Lloyd Spalinger as a director on Apr 29, 2019 | 1 pages | TM01 | ||
Change of details for Dr Ilias Zazas as a person with significant control on Mar 20, 2019 | 2 pages | PSC04 | ||
Director's details changed for Dr Ilias Zazas on Mar 20, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 19, 2017 with updates | 5 pages | CS01 | ||
Notification of University of Southampton Holdings Limited as a person with significant control on Mar 28, 2017 | 2 pages | PSC02 | ||
Statement of capital following an allotment of shares on Mar 28, 2017
| 4 pages | SH01 | ||
Who are the officers of CLANTECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALEY, Stephen, Prof | Director | Institute Of Sound And Vibration Research Hartley Avenue SO17 1BJ Southampton Room 1005, Building 13 England | United Kingdom | British | 121499930002 | |||||
| ZAZAS, Ilias | Director | Institute Of Sound And Vibration Research Hartley Avenue SO17 1BJ Southampton Room 1005, Building 13 England | England | British | 216784220002 | |||||
| BAKER, Juliette Micaela | Secretary | Institute Of Sound And Vibration Research Hartley Avenue SO17 1BJ Southampton Room 1005, Building 13 England | 216784230001 | |||||||
| SPALINGER, Donald Lloyd | Director | Building 37 University Road Highfield SO17 1BJ Southampton University Of Southampton Research & Innovation Se Hampshire United Kingdom | England | American | 158681200001 |
Who are the persons with significant control of CLANTECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| University Of Southampton Holdings Limited | Mar 28, 2017 | University Of Southampton Highfield SO17 1BJ Southampton Finance Dept Building 37 Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prof Stephen Daley | Oct 20, 2016 | Institute Of Sound And Vibration Research Hartley Avenue SO17 1BJ Southampton Room 1005, Building 13 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ilias Zazas | Oct 20, 2016 | Institute Of Sound And Vibration Research Hartley Avenue SO17 1BJ Southampton Room 1005, Building 13 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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