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WHITE CLARKE TECHNOLOGIES LIMITED

Active
03738824·incorporated 1999-03-23

WHITE CLARKE TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 23 March 1999 at Companies House (number 03738824; OpenRegistry canonical ID GB-03738824-white-clarke-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-23
Registered Address
10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WHITE CLARKE TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • White Clarke Tech Group Limited (England And Wales reg. 14667503). Notified 2024-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Mr Edward David White born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Shane Clarke born 1972 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2018-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Perry Scanlon born 1970 resident in England, Irish national. Notified 2016-04-06. Ceased 2018-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Maureen Clarke born 1947 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2023-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Black Rabbit Property Holdings Limited (England And Wales reg. 14667958). Notified 2023-07-26. Ceased 2024-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-23. Ceased 2017-07-18.

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