CLARITAS SOFTWARE LIMITED

CLARITAS SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLARITAS SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI035985
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLARITAS SOFTWARE LIMITED?

    • Manufacture of computers and peripheral equipment (26200) / Manufacturing
    • Other information technology service activities (62090) / Information and communication
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is CLARITAS SOFTWARE LIMITED located?

    Registered Office Address
    Office 7
    Springrowth House
    BT48 0NA Springtown Industrial Estate
    Derry
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARITAS SOFTWARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    IIT CONSULTANCY LIMITEDApr 13, 1999Apr 13, 1999

    What are the latest accounts for CLARITAS SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CLARITAS SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Mr Plunkett Devlin as a director on Oct 01, 2009

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Termination of appointment of Plunkett Devlin as a director on Jul 25, 2018

    1 pagesTM01

    Termination of appointment of Rosemary Devlin as a secretary on Jul 25, 2018

    1 pagesTM02

    Cessation of Plunkett Devlin as a person with significant control on Jul 25, 2018

    1 pagesPSC07

    Appointment of Mrs Rosemary Devlin as a secretary on Oct 01, 2009

    2 pagesAP03

    Appointment of Mr Plunkett Devlin as a director on Oct 01, 2009

    2 pagesAP01

    Confirmation statement made on Apr 13, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Plunkett Devlin as a director on Mar 23, 2017

    1 pagesTM01

    Termination of appointment of Rosemary Devlin as a secretary on Mar 23, 2017

    1 pagesTM02

    Termination of appointment of Rosemary Devlin as a secretary on Mar 23, 2017

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 7
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 7
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 7
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Who are the officers of CLARITAS SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVLIN, Plunkett
    Office 7
    Springrowth House
    BT48 0NA Springtown Industrial Estate
    Derry
    Director
    Office 7
    Springrowth House
    BT48 0NA Springtown Industrial Estate
    Derry
    Northern IrelandNorthern Irish229649330001
    DEVLIN, Rosemary
    Office 7
    Springrowth House
    BT48 0NA Springtown Industrial Estate
    Derry
    Secretary
    Office 7
    Springrowth House
    BT48 0NA Springtown Industrial Estate
    Derry
    246243170001
    DEVLIN, Rosemary
    21 Paddock Lane
    Derry
    BT48 8NE
    Secretary
    21 Paddock Lane
    Derry
    BT48 8NE
    145185520001
    DEVLIN, Plunkett
    Office 7
    Springrowth House
    BT48 0NA Springtown Industrial Estate
    Derry
    Director
    Office 7
    Springrowth House
    BT48 0NA Springtown Industrial Estate
    Derry
    Northern IrelandNorthern Irish229649330001
    DEVLIN, Plunkett
    21 Paddock Lane
    Derry
    BT48 8NE
    Director
    21 Paddock Lane
    Derry
    BT48 8NE
    Northern IrelandIrish145185530001
    DEVLIN, Rosemary
    21 Paddock Lanee
    Derry
    BT48 8NE
    Director
    21 Paddock Lanee
    Derry
    BT48 8NE
    Irish145185540001
    DURKAN, Patrick
    9 Edanmount Park
    Derry
    BT48 0DB
    Director
    9 Edanmount Park
    Derry
    BT48 0DB
    United KingdomIrish144228480001

    Who are the persons with significant control of CLARITAS SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Plunkett Devlin
    Office 7
    Springrowth House
    BT48 0NA Springtown Industrial Estate
    Derry
    Apr 06, 2016
    Office 7
    Springrowth House
    BT48 0NA Springtown Industrial Estate
    Derry
    Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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