CLARESYS LIMITED
Active - Accounts Filed
General Information
NAME
CLARESYS LIMITED
COMPANY NUMBER
06501929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
12/02/2008
(16 years and 9 months old)
WEBSITE
www.claresys.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
12/02/2008
04/03/2008
INTERCEDE 2263 LIMITED
OXFORDSHIRE
OX14 4SD
Telephone: 01235364580
TPS: No
154E Milton Park
Milton
Abingdon
Oxfordshire
OX14 4SD
Telephone: 364580
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVIDENCE A/S | N/A | N/A |
| CLARESYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Charlotte Aahoj Kert (932198120) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLARESYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARESYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARESYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2012 - Present (12 years and 7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVIDENCE A/S | N/A | N/A |
| CLARESYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Charlotte Aahoj Kert (932198120) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 01/09/2023 | Kenneth Christian Mikkelsen (928776587) has left the board |
| 16/08/2023 | New Accounts filed |
| 22/03/2023 | New Board Member Petar Milkov Gugutkov (919929802) Appointed |
| 22/03/2023 | New Board Member Michael Christopher Reynolds (930691748) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 10/01/2022 | New Board Member Kim Nyborg Carlsen (929112389) Appointed |
| 19/12/2021 | New Accounts filed |
| 01/10/2021 | Jacob Randbak (927362871) has left the board |
| 01/10/2021 | New Board Member Kenneth Christian Mikkelsen (928776587) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 02/09/2020 | Stephen John Paul Callister (910504870) has left the board |
| 02/09/2020 | Christopher Charles Allner (907820630) has left the board |
| 02/09/2020 | New Board Member Jacob Randbak (927362871) Appointed |
| 07/06/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 13/07/2017 | Thomas Jolyon Beese (905153601) has left the board |
| 21/04/2017 | Alison Meriel McLeod (902890581) has left the board |
| 08/03/2017 | New Annual Return filed |
| 22/02/2017 | Andrew John McLeod (902890580) has left the board |
| 15/07/2016 | New Accounts filed |
| 26/04/2016 | Richard Kelvin Mark White (913631499) has left the board |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 19/05/2014 | New Board Member Thomas Jolyon Beese (905153601) Appointed |
| 19/03/2014 | New Board Member Christopher Charles Allner (907820630) Appointed |
| 12/03/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 04/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
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