Founded in 2016, Clantect, classified under reg no. 10439105 is an active company. Currently registered at Room 1005, Building 13 Institute Of Sound And Vibration Research SO17 1BJ, Southampton the company has been in the business for 8 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.
The company has 2 directors, namely Stephen D., Ilias Z.. Of them, Stephen D., Ilias Z. have been with the company the longest, being appointed on 20 October 2016. Currenlty, the company lists one former director, whose name is Donald S. and who left the the company on 29 April 2019. In addition, there is one former secretary - Juliette B. who worked with the the company until 31 October 2019.
| Office Address | Room 1005, Building 13 Institute Of Sound And Vibration Research |
| Office Address2 | Hartley Avenue |
| Town | Southampton |
| Post code | SO17 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 10439105 |
| Date of Incorporation | Thu, 20th Oct 2016 |
| Industry | Manufacture of other electrical equipment |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 20 October 2016
Position: Director
Appointed: 20 October 2016
The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Stephen D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is University Of Southampton Holdings Limited that entered Southampton, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ilias Z., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen D.
| Notified on | 20 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
University Of Southampton Holdings Limited
Finance Dept Building 37 University Of Southampton, Highfield, Southampton, Hampshire, SO17 1BJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 2331936 |
| Notified on | 28 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ilias Z.
| Notified on | 20 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-14 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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