Claremont It Services started in year 2012 as Private Limited Company with registration number 08122559. The Claremont It Services company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Rotterdam House. Postal code: NE1 3DY. Since December 6, 2013 Claremont It Services Limited is no longer carrying the name Maymask (190).
The company has 5 directors, namely John H., Simon G. and David C. and others. Of them, Jonathan S., Mark V. have been with the company the longest, being appointed on 24 May 2013 and John H. and Simon G. and David C. have been with the company for the least time - from 20 May 2022. As of 29 April 2024, there were 6 ex directors - Steven A., David G. and others listed below. There were no ex secretaries.
| Office Address | Rotterdam House |
| Office Address2 | 116 Quayside |
| Town | Newcastle Upon Tyne |
| Post code | NE1 3DY |
| Country of origin | United Kingdom |
| Registration Number | 08122559 |
| Date of Incorporation | Thu, 28th Jun 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 20 May 2022
Position: Director
Appointed: 20 May 2022
Position: Director
Appointed: 20 May 2022
Position: Director
Appointed: 24 May 2013
Position: Director
Appointed: 24 May 2013
The list of persons with significant control that own or have control over the company includes 4 names. As we established, there is Database Service Provider Global Ltd from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard M. This PSC owns 25-50% shares. The third one is Roland M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Database Service Provider Global Ltd
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 |
| Notified on | 20 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard M.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2022 |
| Nature of control: |
25-50% shares |
Roland M.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2022 |
| Nature of control: |
25-50% shares |
Ian M.
| Notified on | 6 April 2016 |
| Ceased on | 19 October 2018 |
| Nature of control: |
25-50% shares |
| Maymask (190) | December 6, 2013 |
| Type | Category | 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) |
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