Clarendon Information Systems Limited

General information

Name:

Clarendon Information Systems Ltd

Office Address:

166 College Road HA1 1RA Harrow

Number: 03256721

Incorporation date: 1996-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Harrow under the ID 03256721. The company was set up in the year 1996. The main office of this company is situated at 166 College Road . The postal code for this location is HA1 1RA. This company has a history in registered name changes. Previously this firm had three different company names. Until 2013 this firm was run as Sabrefish and before that its company name was Salmon Logic. The enterprise's SIC code is 74990 and their NACE code stands for Non-trading company. Clarendon Information Systems Ltd filed its account information for the period that ended on September 30, 2018. The company's most recent confirmation statement was filed on September 30, 2019.

Currently, there is only a single managing director in the company: Christopher H. (since September 30, 1996). That company had been presided over by Richard H. till 2004. Additionally a different director, namely Julian H. quit on May 31, 2000. In addition, the managing director's tasks are regularly assisted with by a secretary - Michael P., who joined the following company in 2004.

  • Previous company's names
  • Clarendon Information Systems Limited 2013-01-03
  • Sabrefish Limited 2005-06-14
  • Salmon Logic Limited 1996-12-02
  • Salmon Limited 1996-09-30

Financial data based on annual reports

Company staff

Michael P.

Role: Secretary

Appointed: 19 July 2004

Latest update: 28 September 2019

Christopher H.

Role: Director

Appointed: 30 September 1996

Latest update: 28 September 2019

People with significant control

Christopher H. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Christopher H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 14 October 2020
Confirmation statement last made up date 30 September 2019
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 April 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 6 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th September 2018 (AA)
filed on: 20th, May 2019
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

Similar companies nearby

Closest companies