Menna Overview
Here’s a quick overview of CLARESYS LIMITED 👀 — a Abingdon, Oxfordshire based business that started in 2008.
CLARESYS LIMITED
- Company statusactive
- Company No06501929
- Age18 years 5 months Incorporated 12 February 2008
- Officers5
Address
154e Milton Park, Abingdon, Oxfordshire, OX14 4SD
CLARESYS LIMITED is an active company incorporated on 12 February 2008 and based in Abingdon, Oxfordshire. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26701 Manufacture of optical precision instruments, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 18 Feb 2021
Capital Alter Shares Subdivision
5 Years Ago on 08 Feb 2021
Memorandum Articles
5 Years Ago on 03 Feb 2021
Capital Name Of Class Of Shares
5 Years Ago on 03 Feb 2021
Resolution
5 Years Ago on 03 Feb 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 28 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 28 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLSEN, Kim Nyborg | director | Aug 1959 | 01 Jan 2022 |
| GUGUTKOV, Petar Milkov | director | Apr 1976 | 20 Mar 2023 |
| KERT, Charlotte Aahoj | director | Nov 1963 | 10 Apr 2024 |
| REYNOLDS, Michael Christopher | director | May 1980 | 20 Mar 2023 |
| YOXON, Stephen Charles | director | May 1961 | 06 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Covidence A/S | 28 Aug 2020 | |
| Prism (General Partner) Ltd | 06 Apr 2016 |
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Here’s a quick overview of CLARESYS LIMITED 👀 — a Abingdon, Oxfordshire based business that started in 2008.