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CLARILIS LIMITED

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

This company is commonly known as Clarilis Limited. The company was founded 13 years ago and was given the registration number 07708894. The firm's registered office is in BIRMINGHAM. You can find them at 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLARILIS LIMITED
Company Number:07708894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United Kingdom, B3 3HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom, B3 3HT

Director19 October 2022Active
1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom, B3 3HT

Director21 January 2019Active
1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom, B3 3HT

Director20 May 2014Active
Mercia Asset Management, The Office Group, 2 Stephen Street, London, England, W1T 1AN

Director19 October 2022Active
1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom, B3 3HT

Director18 July 2011Active
1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom, B3 3HT

Director19 July 2011Active
Gresham House Plc, 80, Cheapside, London, England, EC2V 6EE

Director04 April 2024Active
1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom, B3 3HT

Director19 July 2013Active
Mercia Asset Management, 2 Stephen Street, London, England, W1T 1AN

Director04 April 2024Active
1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom, B3 3HT

Director31 July 2020Active
3-7, Herbal Hill, London, England, EC1R 5EJ

Director25 June 2018Active
1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom, B3 3HT

Director19 October 2022Active
1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom, B3 3HT

Director13 May 2021Active
1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom, B3 3HT

Director20 October 2020Active

People with Significant Control

Mr Kevin Patrick John Quinn
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Avebury House, 55 Newhall Street, Birmingham, United Kingdom, B3 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr James Patrick Quinn
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:Avebury House, 55 Newhall Street, Birmingham, B3 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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