CLARITY INFORMATICS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

CLARITY INFORMATICS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
CLARITY INFORMATICS LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133376. The accounts status is FULL and accounts are next due on 31/12/2024.

CLARITY INFORMATICS LIMITED - SHEFFIELD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 18 JESSOPS RIVERSIDE
SHEFFIELD
S9 2RX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
I4U LIMITED (until 14/10/2008)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID TAYLOR Jun 1979 British Director 2019-11-19 CURRENT
MR NEIL KEITH JOSEPH LAYCOCK May 1969 British Director 2023-07-06 CURRENT
MISS JENIFER KIRKLAND Dec 1976 British Director 2021-04-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-29 UNTIL 2000-12-29 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2003-11-13 UNTIL 2004-10-26 RESIGNED
COLIN CHARLES GIBSON May 1949 British Secretary 2000-12-29 UNTIL 2001-03-29 RESIGNED
STUART JOHNSON Oct 1951 British Secretary 2004-10-26 UNTIL 2008-11-29 RESIGNED
DR SHARON SMART Secretary 2020-07-01 UNTIL 2021-04-26 RESIGNED
KARIN SYLVIA SOWERBY Feb 1958 Secretary 2009-01-01 UNTIL 2009-07-13 RESIGNED
ANTONY JOHN WATSON Sep 1961 British Secretary 2001-03-29 UNTIL 2003-11-13 RESIGNED
PROFESSOR IAN NICHOLAS PURVES Dec 1961 British Director 2000-12-29 UNTIL 2021-04-26 RESIGNED
MR MICHAEL ANTHONY SOWERBY Jun 1950 British Director 2008-10-02 UNTIL 2019-11-19 RESIGNED
DR SATWINDER SINGH SIAN Feb 1964 British Director 2021-04-26 UNTIL 2024-02-16 RESIGNED
MR TIMOTHY JAMES SEWART Nov 1978 British Director 2011-02-14 UNTIL 2023-04-30 RESIGNED
ANTONY JOHN WATSON Sep 1961 British Director 2001-03-29 UNTIL 2001-07-06 RESIGNED
MR DAVID JAMES PRICE Aug 1979 British Director 2008-10-02 UNTIL 2021-04-26 RESIGNED
COLIN CHARLES GIBSON May 1949 British Director 2000-12-29 UNTIL 2001-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agilio Software Bidco Limited 2021-04-26 - 2021-04-26 Holsworthy   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clarity Informatics Group Limited 2016-04-06 - 2021-04-26 Wallsend   Tyne And Wear Ownership of shares 75 to 100 percent
Clarity Informatics Group Limited 2016-04-06 Wallsend   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Clarity Informatics Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-09-2020 £2,693,525 Cash £777,839 equity
Clarity Informatics Limited - Accounts to registrar (filleted) - small 18.2 2020-06-24 30-09-2019 £2,208,069 Cash £68,206 equity
Clarity Informatics Limited - Accounts to registrar (filleted) - small 18.2 2019-03-22 30-09-2018 £968,007 Cash £387,417 equity
Clarity Informatics Limited - Accounts to registrar (filleted) - small 18.1 2018-05-04 30-09-2017 £190,776 Cash £920,525 equity
Clarity Informatics Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £531,308 Cash £790,215 equity

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