CLARITY INFORMATION SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06221390

Incorporation date

20/04/2007

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2007)

27/04/2026

Confirmation statement made on 2026-04-18 with no updates

View PDF (3 pages)

14/04/2026

Appointment of James Donal Davis as a director on 2026-04-01

View PDF (2 pages)

31/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (21 pages)

13/11/2025

Termination of appointment of Richard Bradley as a director on 2025-11-07

View PDF (1 pages)

07/11/2025

Appointment of Tom Underhill as a director on 2025-11-07

View PDF (2 pages)

25/04/2025

Termination of appointment of Simon David Wade as a secretary on 2025-04-25

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-04-18 with updates

View PDF (5 pages)

25/04/2025

Termination of appointment of Paul Simon Leary as a director on 2025-04-25

View PDF (1 pages)

25/04/2025

Termination of appointment of Simon David Wade as a director on 2025-04-25

View PDF (1 pages)

13/01/2025

Registered office address changed from Southernhay Court Southernhay Gardens Exeter EX1 1NT England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT on 2025-01-13

View PDF (1 pages)

13/01/2025

Change of details for Polaris Software Limited as a person with significant control on 2024-11-27

View PDF (2 pages)

29/11/2024

Registration of charge 062213900001, created on 2024-11-22

View PDF (12 pages)

29/11/2024

Registration of charge 062213900002, created on 2024-11-22

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29/11/2024

Registration of charge 062213900003, created on 2024-11-22

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11/11/2024

Statement of capital following an allotment of shares on 2007-06-29

View PDF (2 pages)

04/11/2024

Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Southernhay Court Southernhay Gardens Exeter EX1 1NT on 2024-11-04

View PDF (1 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (28 pages)

28/10/2024

Registered office address changed from Sheffield Business Centre Europa Link Sheffield South Yorkshire S9 1XZ to 5th Floor One New Change London EC4M 9AF on 2024-10-28

View PDF (1 pages)

28/10/2024

Notification of Polaris Software Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

28/10/2024

Appointment of Mr Kevin James Mccallum as a director on 2024-10-25

View PDF (2 pages)

28/10/2024

Current accounting period extended from 2025-03-31 to 2025-06-30

View PDF (1 pages)

28/10/2024

Appointment of Mr. Richard Gorringe as a director on 2024-10-25

View PDF (2 pages)

28/10/2024

Appointment of Mr Richard Bradley as a director on 2024-10-25

View PDF (2 pages)

28/10/2024

Cessation of Simon Wade as a person with significant control on 2024-10-25

View PDF (1 pages)

28/10/2024

Cessation of Paul Leary as a person with significant control on 2024-10-25

View PDF (1 pages)

22/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

19/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

08/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

30/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

16/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

19/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

13/09/2021

Second filing for the termination of Paul Anthony Talbot as a director

View PDF (5 pages)

25/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

19/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

21/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

20/04/2020

Termination of appointment of Paul Anthony Talbot as a director on 2020-03-17

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

12/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

16/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

27/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

03/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

18/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (6 pages)

22/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

18/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

16/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

20/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (4 pages)

10/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

22/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

29/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

24/04/2013

Solvency statement dated 30/03/13

View PDF (1 pages)

24/04/2013

Resolutions

View PDF (2 pages)

24/04/2013

Statement by directors

View PDF (1 pages)

24/04/2013

Statement of capital on 2013-04-24

View PDF (4 pages)

23/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (4 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

20/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (4 pages)

20/04/2012

Registered office address changed from Stewart House South Grove Rotherham S60 2AF on 2012-04-20

View PDF (1 pages)

29/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (10 pages)

21/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

11/03/2011

Appointment of Mr Paul Anthony Talbot as a director

View PDF (2 pages)

06/10/2010

Termination of appointment of David Broughton as a director

View PDF (1 pages)

28/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

21/04/2010

Secretary's details changed for Simon David Wade on 2010-04-20

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (6 pages)

21/04/2010

Director's details changed for Paul Simon Leary on 2010-04-20

View PDF (2 pages)

21/04/2010

Director's details changed for Simon David Wade on 2010-04-20

View PDF (2 pages)

21/04/2010

Director's details changed for David Broughton on 2010-04-20

View PDF (2 pages)

12/03/2010

Termination of appointment of Brian Morgan as a director

View PDF (1 pages)

07/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

20/04/2009

Return made up to 20/04/09; full list of members

View PDF (5 pages)

20/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

23/07/2008

Return made up to 20/04/08; full list of members; amend

View PDF (8 pages)

30/04/2008

Return made up to 20/04/08; full list of members

View PDF (5 pages)

29/04/2008

Director's change of particulars / david broughton / 01/06/2007

View PDF (1 pages)

16/01/2008

Accounting reference date shortened from 30/04/08 to 31/03/08

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (2 pages)

14/12/2007

Ad 29/06/07--------- £ si 747@1=747 £ ic 5/752

View PDF (2 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

New secretary appointed

View PDF (2 pages)

09/10/2007

Registered office changed on 09/10/07 from: c/o the mackenzie partnership LIMITED 23 victoria avenue, harrogate north yorkshire HG1 5RD

View PDF (1 pages)

09/10/2007

Ad 23/05/07--------- £ si 2@1=2 £ ic 3/5

View PDF (2 pages)

09/10/2007

Director resigned

View PDF (1 pages)

04/06/2007

Memorandum and Articles of Association

View PDF (9 pages)

25/05/2007

New director appointed

View PDF (1 pages)

25/05/2007

New director appointed

View PDF (1 pages)

25/05/2007

New director appointed

View PDF (1 pages)

25/05/2007

Ad 23/05/07--------- £ si 2@1=2 £ ic 1/3

View PDF (1 pages)

23/05/2007

Certificate of change of name

View PDF (2 pages)

20/04/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

18/04/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccallum, Kevin James	Director	25/10/2024 - Present	15
Bradley, Richard	Director	25/10/2024 - 07/11/2025	54
Gorringe, Richard, Mr.	Director	25/10/2024 - Present	12
Underhill, Tom	Director	07/11/2025 - Present	9
Leary, Paul Simon	Director	23/05/2007 - 25/04/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLARITY INFORMATION SOLUTIONS LIMITED

CLARITY INFORMATION SOLUTIONS LIMITED is an(a) Active company incorporated on 20/04/2007 with the registered office located at Senate Court, Southernhay Gardens, Exeter, United Kingdom EX1 1NT. There are currently 3 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 CLARITY INFORMATION SOLUTIONS LIMITED?

CLARITY INFORMATION SOLUTIONS LIMITED is currently Active. It was registered on 20/04/2007 .

Where is CLARITY INFORMATION SOLUTIONS LIMITED located?

CLARITY INFORMATION SOLUTIONS LIMITED is registered at Senate Court, Southernhay Gardens, Exeter, United Kingdom EX1 1NT.

What does CLARITY INFORMATION SOLUTIONS LIMITED do?

CLARITY INFORMATION SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CLARITY INFORMATION SOLUTIONS LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-18 with no updates.