CLARITY INFORMATICS LIMITED

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

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.

Company Information

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	:	62012 - Business and domestic software development

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 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

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 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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CLARITY INFORMATICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement