CLARASYS LIMITED

Key Data

Status

Active

Company No.

07311129

Incorporation date

12/07/2010

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2010)

19/03/2026

Resolutions

View PDF (2 pages)

19/03/2026

Memorandum and Articles of Association

View PDF (58 pages)

10/03/2026

Statement of company's objects

View PDF (2 pages)

27/01/2026

Appointment of Mr Benjamin Rupert Rule as a secretary on 2026-01-01

View PDF (2 pages)

16/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

21/08/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

03/06/2025

Termination of appointment of Sian Llewellyn as a secretary on 2025-05-23

View PDF (1 pages)

10/04/2025

Termination of appointment of Jamie Hughes as a secretary on 2025-04-10

View PDF (1 pages)

10/04/2025

Appointment of Ms Sian Llewellyn as a secretary on 2025-04-10

View PDF (2 pages)

23/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

27/09/2024

Satisfaction of charge 073111290003 in full

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

31/08/2023

Registration of charge 073111290004, created on 2023-08-23

View PDF (13 pages)

09/08/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

30/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

25/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

03/05/2022

Appointment of Mr Jamie Hughes as a secretary on 2022-05-01

View PDF (2 pages)

13/10/2021

Director's details changed for Ms Claudia Meyer-Scott on 2021-10-13

View PDF (2 pages)

13/10/2021

Director's details changed for Mr Christopher Hamilton on 2021-10-13

View PDF (2 pages)

13/10/2021

Director's details changed for Mr Matthew Cheung on 2021-10-13

View PDF (2 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

01/09/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (4 pages)

23/10/2020

Registration of charge 073111290003, created on 2020-10-22

View PDF (24 pages)

09/09/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (5 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

23/04/2020

Resolutions

View PDF (8 pages)

23/04/2020

Resolutions

View PDF (3 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (40 pages)

27/01/2020

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

21/01/2020

Change of details for Clarasys Eot Limited as a person with significant control on 2019-11-05

View PDF (2 pages)

05/11/2019

Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 2019-11-05

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

26/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

03/01/2019

Cessation of Claudia Meyer-Scott as a person with significant control on 2018-11-05

View PDF (1 pages)

03/01/2019

Cessation of Matthew Cheung as a person with significant control on 2018-11-05

View PDF (1 pages)

03/01/2019

Cessation of Christopher Hamilton as a person with significant control on 2018-11-05

View PDF (1 pages)

03/01/2019

Notification of Clarasys Eot Limited as a person with significant control on 2018-11-05

View PDF (2 pages)

26/11/2018

Registration of charge 073111290002, created on 2018-11-05

View PDF (40 pages)

10/10/2018

Change of share class name or designation

View PDF (2 pages)

09/10/2018

Memorandum and Articles of Association

View PDF (40 pages)

09/10/2018

Resolutions

View PDF (10 pages)

02/08/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

01/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

17/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

18/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (8 pages)

20/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

07/03/2016

Registration of charge 073111290001, created on 2016-03-07

View PDF (25 pages)

16/09/2015

Registered office address changed from 15 Canada Square London E14 5GL England to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 2015-09-16

View PDF (1 pages)

05/08/2015

Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 15 Canada Square London E14 5GL on 2015-08-05

View PDF (1 pages)

17/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (7 pages)

16/07/2015

Director's details changed for Claudia Meyer-Scott on 2015-07-15

View PDF (2 pages)

16/07/2015

Director's details changed for Mr Matthew Cheung on 2015-07-15

View PDF (2 pages)

16/07/2015

Director's details changed for Mr Christopher Hamilton on 2015-07-15

View PDF (2 pages)

16/07/2015

Director's details changed for Claudia Meyer-Scott on 2015-07-15

View PDF (2 pages)

21/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

13/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (6 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

31/07/2013

Statement of capital following an allotment of shares on 2013-07-11

View PDF (5 pages)

31/07/2013

Resolutions

View PDF (41 pages)

18/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

04/03/2013

Termination of appointment of Chris Scott as a secretary

View PDF (1 pages)

04/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

25/07/2012

Registered office address changed from 12 Queen Street Great Oakley CO12 5AS United Kingdom on 2012-07-25

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

14/09/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

18/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

12/07/2010

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Christopher Andrew Hamilton	Director	12/07/2010 - Present	31
Meyer-Scott, Claudia	Director	12/07/2010 - Present	6
Cheung, Matthew	Director	12/07/2010 - Present	3
Hughes, Jamie	Secretary	01/05/2022 - 10/04/2025	-
Llewellyn, Sian	Secretary	10/04/2025 - 23/05/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About CLARASYS LIMITED

CLARASYS LIMITED is an(a) Active company incorporated on 12/07/2010 with the registered office located at 7 Bell Yard, London WC2A 2JR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARASYS LIMITED?

CLARASYS LIMITED is currently Active. It was registered on 12/07/2010 .

Where is CLARASYS LIMITED located?

CLARASYS LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does CLARASYS LIMITED do?

CLARASYS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CLARASYS LIMITED?

The latest filing was on 19/03/2026: Resolutions.