Menna Overview
Here’s a quick overview of CLARASYS LIMITED 👀 — a London based business that started in 2010.
CLARASYS LIMITED
- Company statusactive
- Company No07311129
- Age16 years Incorporated 12 July 2010
- Officers3
Address
7 Bell Yard, London, WC2A 2JR, England
CLARASYS LIMITED is an active company incorporated on 12 July 2010 and based in London, England. The company was registered 16 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 01 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Apr 2020
Resolution
6 Years Ago on 23 Apr 2020
Resolution
6 Years Ago on 23 Apr 2020
Memorandum Articles
6 Years Ago on 23 Apr 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 27 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEUNG, Matthew | director | Jul 1977 | 12 Jul 2010 |
| HAMILTON, Christopher | director | Jun 1968 | 12 Jul 2010 |
| MEYER-SCOTT, Claudia | director | Apr 1967 | 12 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clarasys Eot Limited | 05 Nov 2018 | |
| Mr Christopher Hamilton | Jun 1968 | 18 Jul 2016 |
| Ms Claudia Meyer-Scott | Apr 1967 | 18 Jul 2016 |
| Mr Matthew Cheung | Jul 1977 | 18 Jul 2016 |
Related Companies
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MEYER-SCOTT, Claudia are mutual persons.
MEYER-SCOTT, Claudia are mutual persons.
MEYER-SCOTT, Claudia are mutual persons.
M2HI LTD
CHEUNG, Matthew are mutual persons.
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Menna Overview
Here’s a quick overview of CLARASYS LIMITED 👀 — a London based business that started in 2010.