CLARASYS LIMITED
7 BELL YARD, LONDON WC2A 2JR- Active
- Private Limited Company
- Company No. 07311129
- Last Updated: 01 Mar 2024
Company Profile
CLARASYS LIMITED was incorporated on Monday, July 12, 2010 as a Private Limited Company with registered address in LONDON. CLARASYS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 14 years 3 months and 4 days.
| Name | CLARASYS LIMITED |
|---|---|
| Company number | 07311129 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Clarasys Eot Limited Bell Yard, WC2A 2JR |
Dates: Monday, November 5, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Claudia Meyer-Scott Nationality: German |
Dates: Monday, July 18, 2016 - Monday, November 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Christopher Hamilton Nationality: British |
Dates: Monday, July 18, 2016 - Monday, November 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Matthew Cheung Nationality: British |
Dates: Monday, July 18, 2016 - Monday, November 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-16 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLARASYS LIMITED | 12 Jul 2010 |