This company is commonly known as Clarity Informatics Limited. The company was founded 23 years ago and was given the registration number 04133376. 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 62012 - Business and domestic software development.
| Name | : | CLARITY INFORMATICS LIMITED |
|---|---|---|
| Company Number | : | 04133376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX | Director | 26 April 2021 | Active |
| Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX | Director | 06 July 2023 | Active |
| Deltic House, Silverlink Business Park, Wallsend, United Kingdom, NE28 9NX | Director | 19 November 2019 | Active |
| 2 Cleadon Lea, Cleadon, Sunderland, SR6 7TQ | Secretary | 29 December 2000 | Active |
| 28 Burdon Park, Sunniside, Newcastle Upon Tyne, NE16 5HA | Secretary | 26 October 2004 | Active |
| Deltic House, Kingfisher Way, Silverlink Business Park, Wallsend, England, NE28 9NX | Secretary | 01 July 2020 | Active |
| 6, Weetlands Close, Kippax, Leeds, LS25 7PH | Secretary | 01 January 2009 | Active |
| Greenrig Beech Wood Avenue, Ryton, NE40 3LX | Secretary | 29 March 2001 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Secretary | 13 November 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 December 2000 | Active |
| 2 Cleadon Lea, Cleadon, Sunderland, SR6 7TQ | Director | 29 December 2000 | Active |
| Mufide Apt. No.6, - D.8, Bolahenk Sok, Gumussuyu 34437 Beyoglu, Istanbul, Turkey, | Director | 02 October 2008 | Active |
| 49, Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2QU | Director | 29 December 2000 | Active |
| Deltic House, Silverlink Business Park, Wallsend, United Kingdom, NE28 9NX | Director | 14 February 2011 | Active |
| Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX | Director | 26 April 2021 | Active |
| 6 Weetlands Close, Kippax, Leeds, LS25 7PH | Director | 02 October 2008 | Active |
| Greenrig Beech Wood Avenue, Ryton, NE40 3LX | Director | 29 March 2001 | Active |
| 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 | : |
|
| Clarity Informatics Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Deltic House, Kingfisher Way, Silverlink Business Park, Wallsend, England, NE28 9NX |
| Nature of control | : |
|
| Clarity Informatics Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Deltic House, Silverlink Business Park, Wallsend, United Kingdom, NE28 9NX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-21 | Incorporation | Memorandum articles. | Download |
| 2021-05-21 | Resolution | Resolution. | Download |
| 2021-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
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