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CLARITY INFORMATICS GROUP LIMITED

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

This company is commonly known as Clarity Informatics Group Limited. The company was founded 15 years ago and was given the registration number 06648026. The firm's registered office is in WALLSEND. You can find them at Deltic House, Kingfisher Way, Silverlink Business Park, Wallsend, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CLARITY INFORMATICS GROUP LIMITED
Company Number:06648026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Deltic House, Kingfisher Way, Silverlink Business Park, Wallsend, England, NE28 9NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX

Director26 April 2021Active
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX

Director06 July 2023Active
Deltic House, Silverlink Business Park, Wallsend, United Kingdom, NE28 9NX

Director19 November 2019Active
100, Fetter Lane, London, EC4A 1BN

Secretary16 July 2008Active
28 Burdon Park, Sunniside, Newcastle Upon Tyne, NE16 5HA

Secretary30 September 2008Active
Deltic House, Kingfisher Way, Silverlink Business Park, Wallsend, England, NE28 9NX

Secretary01 July 2020Active
6, Weetlands Close, Kippax, Leeds, LS25 7PH

Secretary01 January 2009Active
100, Fetter Lane, London, EC4A 1BN

Director16 July 2008Active
Deltic House, Kingfisher Way, Silverlink Business Park, Wallsend, England, NE28 9NX

Director30 September 2008Active
Greenses Farm, Muker, Richmond, United Kingdom, DL11 6DY

Director02 October 2008Active
Deltic House, Silverlink Business Park, Wallsend, United Kingdom, NE28 9NX

Director14 February 2011Active
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX

Director26 April 2021Active
6 Weetlands Close, Kippax, Leeds, LS25 7PH

Director30 September 2008Active

People with Significant Control

Agilio Software Bidco Limited
Notified on:26 April 2021
Status:Active
Country of residence:England
Address:Elm Tree House, Bodmin Street, Holsworthy, England, EX22 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clarity Group Topco Limited
Notified on:18 January 2021
Status:Active
Country of residence:United Kingdom
Address:Deltic House, Kingfisher Way, Wallsend, United Kingdom, NE28 9NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clarity Group Topco Limited
Notified on:18 January 2021
Status:Active
Country of residence:United Kingdom
Address:Deltic House, Silverlink Business Park, Wallsend, United Kingdom, NE28 9NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nsa (1) Llp
Notified on:16 July 2016
Status:Active
Country of residence:England
Address:100, Fetter Lane, London, England, EC4A 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Professor Ian Nicholas Purves
Notified on:16 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Deltic House, Kingfisher Way, Silverlink Business Park, Wallsend, England, NE28 9NX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Mortgage

Mortgage satisfy charge full.

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2024-03-28Mortgage

Mortgage satisfy charge full.

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2024-02-29Officers

Termination director company with name termination date.

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2023-12-27Accounts

Accounts amended with accounts type total exemption full.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-07-17Officers

Appoint person director company with name date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-02-01Address

Change registered office address company with date old address new address.

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2023-02-01Address

Change registered office address company with date old address new address.

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2022-12-30Accounts

Accounts with accounts type group.

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2022-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Change account reference date company current extended.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-27Resolution

Resolution.

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2021-05-24Incorporation

Memorandum articles.

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2021-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-16Persons with significant control

Notification of a person with significant control.

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2021-05-16Persons with significant control

Cessation of a person with significant control.

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2021-05-16Persons with significant control

Notification of a person with significant control.

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2021-05-06Officers

Appoint person director company with name date.

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2021-05-06Officers

Appoint person director company with name date.

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