This company is commonly known as Claresys Limited. The company was founded 16 years ago and was given the registration number 06501929. The firm's registered office is in ABINGDON. You can find them at 154e Milton Park, , Abingdon, Oxfordshire. This company's SIC code is 26701 - Manufacture of optical precision instruments.
| Name | : | CLARESYS LIMITED |
|---|---|---|
| Company Number | : | 06501929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 154e Milton Park, Abingdon, Oxfordshire, OX14 4SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2a, Strandvejen 2a, 8410, Roende, Denmark, | Director | 01 January 2022 | Active |
| 154e, Milton Park, Abingdon, OX14 4SD | Director | 20 March 2023 | Active |
| 154e, Milton Park, Abingdon, OX14 4SD | Director | 20 March 2023 | Active |
| 154e, Milton Park, Abingdon, United Kingdom, OX14 4SD | Director | 06 April 2012 | Active |
| Meadowgrove, Letcombe Road, Wantage, OX12 9NA | Secretary | 05 March 2008 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Secretary | 12 February 2008 | Active |
| 154e, Milton Park, Abingdon, OX14 4SD | Director | 10 March 2014 | Active |
| 154e, Milton Park, Abingdon, OX14 4SD | Director | 12 May 2014 | Active |
| 154e, Milton Park, Abingdon, United Kingdom, OX14 4SD | Director | 06 December 2010 | Active |
| Meadowgrove, Letcombe Road, Wantage, OX12 9NA | Director | 05 March 2008 | Active |
| 2a, Strandvejen 2a, 8410, Roende, Denmark, | Director | 29 September 2021 | Active |
| 154e, Milton Park, Abingdon, OX14 4SD | Director | 28 August 2020 | Active |
| 53 Maylings Farm Road, Fareham, PO16 7QS | Director | 05 March 2008 | Active |
| Room B3/114 Tetricus Science Park, Porton Down, Salisbury, SP04 0JQ | Director | 05 March 2008 | Active |
| Sunnybank House, Lower End, Great Milton, OX44 7NJ | Director | 26 January 2009 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Director | 12 February 2008 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Director | 12 February 2008 | Active |
| Covidence A/S | ||
| Notified on | : | 28 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Covidence A/S, Lystrupvej 50, 8240 Risskov, Denmark, |
| Nature of control | : |
|
| Prism (General Partner) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Clrc Rutherford Appleton Laboratory, Chilton, Didcot, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-19 | Officers | Change person director company with change date. | Download |
| 2023-07-19 | Officers | Change person director company with change date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-08 | Capital | Capital alter shares subdivision. | Download |
| 2021-02-03 | Incorporation | Memorandum articles. | Download |
| 2021-02-03 | Capital | Capital name of class of shares. | Download |
| 2021-02-03 | Resolution | Resolution. | Download |
| 2020-08-28 | Accounts | Change account reference date company current extended. | Download |
| 2020-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-28 | Officers | Termination director company with name termination date. | Download |
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