CLAROMENTIS LIMITED

CLAROMENTIS LIMITED is an active private limited company, incorporated on 24 November 1998. The nature of the business is Information technology consultancy activities. The company's registered office is on Fourth Avenue, Hove. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CLAROMENTIS LIMITED previously had the company name HD INTEGRATED SOLUTIONS LIMITED . The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03672955
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD CASINO
Address Line 228 FOURTH AVENUE
Post TownHOVE
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN3 2PJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 05/01/2006 onwards:
CLAROMENTIS LIMITED
Prior to 05/01/2006:
HD INTEGRATED SOLUTIONS LIMITED

Directors

(The company's officers)
MICHAEL CHRISTIAN
(~46 year old British national)
THE OLD CASINO 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CTO
  • Usually resident in ENGLAND
Appointed on 01/11/2001
NIGEL DAVIES
(~66 year old British national)
THE OLD CASINO 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 17/06/2002
NIGEL DAVIES
(~66 year old British national)
THE OLD CASINO 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/1999

Shareholders

(Persons of Significant Control)
Mr Nigel Davies
(~66 year old British national)
The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 17/11/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLAROMENTIS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN3 2PJ.

Map of CLAROMENTIS LIMITED at local scale
Map of CLAROMENTIS LIMITED at local scale
Map of CLAROMENTIS LIMITED at district scale
Map of CLAROMENTIS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN3 2PJ

Other companies with registered offices in BN3 2PJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)