CLINTEC INTERNATIONAL LTD.
Active - Accounts Filed
General Information
NAME
CLINTEC INTERNATIONAL LTD.
COMPANY NUMBER
03307476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/01/1997
(27 years and 10 months old)
WEBSITE
www.clintec.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/01/1997
11/08/1997
CLINTEC LTD
READING
RG1 3JH
Telephone: 01412261120
TPS: No
133 Finnieston Street
Glasgow
Lanarkshire
G3 8HB
Telephone: 2261120
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
RG1 3JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINTEC LUXEMBOURG SA | N/A | N/A |
| CLINTEC INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
Credit Risk Overview
Want to learn more about CLINTEC INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLINTEC INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLINTEC INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2018 - Present (5 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 272 Past: 231 |
View Report |
|
17/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINTEC LUXEMBOURG SA | N/A | N/A |
| CLINICAL INSOURCING SOLUTIONS LIMITED | N/A | N/A |
| CLINTEC IRELAND INTERNATIONAL RESEARCH LIMITED | N/A | N/A |
| CLINTEC INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 18/01/2024 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 18/01/2024 | New Company Secretary JTC (UK) LIMITED (931813445) Appointed |
| 07/02/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/03/2022 | Gavin Graham McKenzie (912147651) has left the board |
| 24/12/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Claire Rielly (927976088) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 01/07/2020 | Barry Keith Lattimore (925364714) has left the board |
| 21/02/2020 | HALCO SECRETARIES LIMITED (926707486) has left the board |
| 21/02/2020 | Louise Bosworth (925318892) has left the board |
| 21/02/2020 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 14/02/2020 | New Company Secretary HALCO SECRETARIES LIMITED (926707486) Appointed |
| 31/01/2020 | Barry Lattimore (925318889) has left the board |
| 31/01/2020 | New Board Member Barry Keith Lattimore (925364714) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 03/10/2019 | Change in Reg. Office |
| 06/02/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Kevin John Turland (918566350) Appointed |
| 07/12/2018 | New Board Member Louise Bosworth (925318892) Appointed |
| 07/12/2018 | New Board Member Barry Lattimore (925318889) Appointed |
| 11/10/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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