CLARITY INFORMATICS GROUP LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

CLARITY INFORMATICS GROUP LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
CLARITY INFORMATICS GROUP LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06648026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CLARITY INFORMATICS GROUP LIMITED - SHEFFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

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:
BEALAW (904) LIMITED (until 02/09/2008)

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

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
BEACH SECRETARIES LIMITED Corporate Secretary 2008-07-16 UNTIL 2008-09-30 RESIGNED
MR MICHAEL ANTHONY SOWERBY Jun 1950 British Director 2008-09-30 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
PROFESSOR IAN NICHOLAS PURVES Dec 1961 British Director 2008-10-02 UNTIL 2021-04-26 RESIGNED
MR DAVID JAMES PRICE Aug 1979 British Director 2008-09-30 UNTIL 2021-04-26 RESIGNED
KARIN SYLVIA SOWERBY Feb 1958 Secretary 2009-01-01 UNTIL 2009-07-13 RESIGNED
DR SHARON SMART Secretary 2020-07-01 UNTIL 2021-04-26 RESIGNED
STUART JOHNSON Oct 1951 British Secretary 2008-09-30 UNTIL 2008-11-29 RESIGNED
CROFT NOMINEES LIMITED Corporate Director 2008-07-16 UNTIL 2008-09-30 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 Group Topco Limited 2021-01-18 - 2021-04-26 Wallsend   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clarity Group Topco Limited 2021-01-18 Wallsend   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nsa (1) Llp 2016-07-16 - 2021-01-18 London   Ownership of shares 25 to 50 percent
Professor Ian Nicholas Purves 2016-07-16 - 2020-07-01 12/1961 Wallsend   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Clarity Informatics Group Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-09-2020 £1,665,250 equity
Clarity Informatics Group Limited - Accounts to registrar (filleted) - small 18.2 2020-06-24 30-09-2019 £2,515,000 equity
Clarity Informatics Group Limited - Accounts to registrar (filleted) - small 18.2 2019-03-22 30-09-2018 £2,500,000 equity
Clarity Informatics Group Limited - Accounts to registrar (filleted) - small 18.1 2018-05-04 30-09-2017 £2,500,000 equity
Clarity Informatics Group Limited - Abbreviated accounts 16.3 2017-06-17 30-09-2016 £2,500,000 equity

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