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 - ABINGDON

This company is listed in the following categories:
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)

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

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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

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