CLARESYS LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
CLARESYS LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
CLARESYS LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CLARESYS LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CLARESYS LIMITED - ABINGDON
This company is listed in the following categories:
26701 - Manufacture of optical precision instruments
26701 - Manufacture of optical precision instruments
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
154E MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SD
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2263 LIMITED (until 04/03/2008)
INTERCEDE 2263 LIMITED (until 04/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIM NYBORG CARLSEN | Aug 1959 | Danish | Director | 2022-01-01 | CURRENT |
MR MICHAEL CHRISTOPHER REYNOLDS | May 1980 | British | Director | 2023-03-20 | CURRENT |
MR STEPHEN CHARLES YOXON | May 1961 | British | Director | 2012-04-06 | CURRENT |
MR. PETAR GUGUTKOV | Apr 1976 | Bulgarian,British | Director | 2023-03-20 | CURRENT |
MRS ALISON MERIEL MCLEOD | May 1957 | British | Secretary | 2008-03-05 UNTIL 2017-03-31 | RESIGNED |
MR KENNETH CHRISTIAN MIKKELSEN | Jul 1972 | Danish | Director | 2021-09-29 UNTIL 2023-08-22 | RESIGNED |
MR ANDREW JOHN MCLEOD | Sep 1959 | British | Director | 2008-03-05 UNTIL 2016-12-31 | RESIGNED |
MR RICHARD KELVIN MARK WHITE | Nov 1958 | British | Director | 2009-01-26 UNTIL 2016-03-31 | RESIGNED |
DR ANDREW MALCOLM TULLOCH | Oct 1963 | British | Director | 2008-03-05 UNTIL 2009-06-25 | RESIGNED |
MR GRAHAM PHILIP THOMAS | May 1947 | British | Director | 2008-03-05 UNTIL 2010-12-06 | RESIGNED |
MR STEPHEN JOHN CALLISTER | Jan 1965 | British | Director | 2010-12-06 UNTIL 2020-08-28 | RESIGNED |
MR JACOB RANDBÆK | May 1975 | Danish | Director | 2020-08-28 UNTIL 2021-09-28 | RESIGNED |
MR THOMAS JOLYON BEESE | Dec 1957 | British | Director | 2014-05-12 UNTIL 2017-07-03 | RESIGNED |
MR CHRISTOPHER CHARLES ALLNER | Dec 1959 | British | Director | 2014-03-10 UNTIL 2020-08-28 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2008-02-12 UNTIL 2008-03-05 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Director | 2008-02-12 UNTIL 2008-03-05 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Director | 2008-02-12 UNTIL 2008-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Covidence A/S | 2020-08-28 | Roende |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Prism (General Partner) Ltd | 2016-04-06 - 2020-08-28 | Didcot Oxon | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CLARESYS_LIMITED - Accounts | 2023-08-12 | 30-06-2023 | £605,787 Cash £1,848,335 equity |
CLARESYS_LIMITED - Accounts | 2022-10-01 | 30-06-2022 | £948,840 Cash £1,620,396 equity |