CLARESYS LIMITED
154E MILTON PARK, ABINGDON OX14 4SD- Active
- Private Limited Company
- Company No. 06501929
- Last Updated: 01 Mar 2024
Company Profile
CLARESYS LIMITED was incorporated on Tuesday, February 12, 2008 as a Private Limited Company with registered address in ABINGDON. CLARESYS LIMITED has the status: Active and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 16 years 8 months and 25 days.
| Name | CLARESYS LIMITED |
|---|---|
| Company number | 06501929 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
154E MILTON PARK ABINGDON OX14 4SD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Covidence A/S Lystrupvej 50 |
Dates: Friday, August 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prism (General Partner) Ltd Chilton |
Dates: Wednesday, April 6, 2016 - Friday, August 28, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLARESYS LIMITED | 12 Feb 2008 |
| INTERCEDE 2263 LIMITED | 04 Mar 2008 |