Claremont It Services Limited, Newcastle Upon Tyne
Claremont It Services Limited is a private limited company. Formerly, it was called Maymask (190) Limited (changed on 2013-12-06). Registered at Rotterdam House, 116 Quayside, Newcastle Upon Tyne NE1 3DY, this 11 years old company was incorporated on 2012-06-28 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).5 directors can be found in the company: John H. (appointed on 20 May 2022), Simon G. (appointed on 20 May 2022), David C. (appointed on 20 May 2022).
| About | |
|---|---|
| Name: Claremont It Services Limited | |
| Number: 08122559 | |
| Incorporation date: 2012-06-28 | |
| End of financial year: 31 December |
| Address: |
Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Database Service Provider Global Ltd
20 May 2022
| Address | 30 City Road, London, EC1Y 2AB, England |
| Legal authority | Companies House Act 2006 |
| Legal form | A Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03898451 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard M.
6 April 2016 - 20 May 2022
| Nature of control: |
25-50% shares |
Roland M.
6 April 2016 - 20 May 2022
| Nature of control: |
25-50% shares |
Ian M.
6 April 2016 - 19 October 2018
| Nature of control: |
25-50% shares |
The due date for Claremont It Services Limited confirmation statement filing is 2024-07-12. The latest confirmation statement was filed on 2023-06-28. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.
4 persons of significant control are listed in the official register, namely: Database Service Provider Global Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at City Road, EC1Y 2AB London. Richard M. who has 1/2 or less of shares. Roland M. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 30 City Road London EC1Y 2AB. Change occurred on January 18, 2024. Company's previous address: Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY. filed on: 18th, January 2024 | address |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| Goodharts Solicitors Limited (0.00 mile) | |
| Forbes Young Accountancy Ltd (0.00 mile) | |
| Mordue Scales Ltd (0.00 mile) | |
| 42 Bluebell Way Ltd (0.00 mile) |
| Phosphate Therapeutics Ltd. (0.00 mile) | |
| Pims Of London Limited (0.00 mile) | |
| Gpkh Ltd (0.00 mile) | |
| Building Software Services (uk) Limited (0.00 mile) |