CLARASYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarasys Limited. The company was founded 14 years ago and was given the registration number 07311129. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CLARASYS LIMITED
Company Number	:	07311129
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	7 Bell Yard, London, England, WC2A 2JR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Bell Yard, London, England, WC2A 2JR	Secretary	01 May 2022	Active
7, Bell Yard, London, England, WC2A 2JR	Director	12 July 2010	Active
7, Bell Yard, London, England, WC2A 2JR	Director	12 July 2010	Active
7, Bell Yard, London, England, WC2A 2JR	Director	12 July 2010	Active
Swatton Barn, Badbury, Swindon, England, SN4 0EU	Secretary	12 July 2010	Active

People with Significant Control

Clarasys Eot Limited
Notified on	:	05 November 2018
Status	:	Active
Country of residence	:	England
Address	:	7, Bell Yard, London, England, WC2A 2JR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Christopher Hamilton
Notified on	:	18 July 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Country of residence	:	England
Address	:	Clarasys, Ss30, Cargo Works, London, England, SE1 9PG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Ms Claudia Meyer-Scott
Notified on	:	18 July 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	German
Country of residence	:	England
Address	:	Clarasys, Ss30, Cargo Works, London, England, SE1 9PG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mr Matthew Cheung
Notified on	:	18 July 2016
Status	:	Active
Date of birth	:	July 1977
Nationality	:	British
Country of residence	:	England
Address	:	Clarasys, Ss30, Cargo Works, London, England, SE1 9PG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

CLARASYS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement