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CLARITY INFORMATICS GROUP LIMITED - Deltic House, Kingfisher Way, Silverlink Business Park, Wallsend, NE28 9NX, United Kingdom
Company Information
- Company registration number
- 06648026
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Deltic House
- Kingfisher Way, Silverlink Business Park
- Wallsend
- NE28 9NX
- England Deltic House, Kingfisher Way, Silverlink Business Park, Wallsend, NE28 9NX, England UK
Management
- Managing Directors
- KIRKLAND, Jenifer
- SEWART, Timothy James
- SIAN, Satwinder Singh
- TAYLOR, David Robert John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-16
- Age Of Company 2008-07-16 15 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Prof Ian Nicholas Purves
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEALAW (904) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2021-09-30
- Last Date: 2020-09-16
✓
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CLARITY INFORMATICS GROUP LIMITED Company Description
- CLARITY INFORMATICS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06648026. Its current trading status is "live". It was registered 2008-07-16. It was previously called BEALAW (904) LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at Deltic House .
Get CLARITY INFORMATICS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarity Informatics Group Limited - Deltic House, Kingfisher Way, Silverlink Business Park, Wallsend, NE28 9NX, United Kingdom
- 2008-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06648026#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06648026#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06648026#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-account-reference-date-company-current-extended (2021-09-02) - AA01
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resolution (2021-05-27) - RESOLUTIONS
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memorandum-articles (2021-05-24) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-18) - MR01
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notification-of-a-person-with-significant-control (2021-05-16) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-16) - PSC07
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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termination-secretary-company-with-name-termination-date (2021-05-06) - TM02
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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notification-of-a-person-with-significant-control (2021-01-25) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-25) - PSC07
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capital-allotment-shares (2021-01-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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cessation-of-a-person-with-significant-control (2021-08-09) - PSC07
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keyboard_arrow_right 2020
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resolution (2020-10-19) - RESOLUTIONS
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memorandum-articles (2020-10-07) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-01) - RP04CS01
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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cessation-of-a-person-with-significant-control (2020-09-28) - PSC07
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appoint-person-secretary-company-with-name-date (2020-09-28) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
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confirmation-statement-with-updates (2019-07-15) - CS01
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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change-person-director-company-with-change-date (2019-11-26) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-03) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-16) - AA
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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change-person-director-company-with-change-date (2017-10-09) - CH01
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change-person-director-company-with-change-date (2017-10-11) - CH01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-06-26) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-06-26) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-06-24) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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change-person-director-company-with-change-date (2013-07-23) - CH01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-group (2012-02-06) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-01) - AD01
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resolution (2011-08-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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appoint-person-director-company-with-name (2011-09-19) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-person-director-company-with-change-date (2010-08-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
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legacy (2009-05-29) - 287
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legacy (2009-08-11) - 288b
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legacy (2009-08-12) - 363a
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change-account-reference-date-company-previous-extended (2009-12-15) - AA01
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keyboard_arrow_right 2008
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incorporation-company (2008-07-16) - NEWINC
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certificate-change-of-name-company (2008-09-02) - CERTNM
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memorandum-articles (2008-09-03) - MEM/ARTS
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legacy (2008-10-14) - 288a
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legacy (2008-10-30) - 88(2)
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legacy (2008-10-14) - 288b
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legacy (2008-10-14) - 287
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-10-21) - 123
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resolution (2008-10-21) - RESOLUTIONS
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legacy (2008-10-21) - 88(2)
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statement-of-affairs (2008-10-30) - SA
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legacy (2008-12-27) - 288b
