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CLARESYS LIMITED - 154e Milton Park, Abingdon, Oxfordshire, OX14 4SD, United Kingdom
Company Information
- Company registration number
- 06501929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 154e Milton Park
- Abingdon
- Oxfordshire
- OX14 4SD 154e Milton Park, Abingdon, Oxfordshire, OX14 4SD UK
Management
- Managing Directors
- YOXON, Stephen Charles
- CARLSEN, Kim Nyborg
- GUGUTKOV, Petar Milkov
- REYNOLDS, Michael Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-12
- Age Of Company 2008-02-12 16 years
- SIC/NACE
- 26701
Ownership
- Beneficial Owners
- Covidence A/S
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCEDE 2263 LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2025-02-26
- Last Date: 2024-02-12
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CLARESYS LIMITED Company Description
- CLARESYS LIMITED is a ltd registered in United Kingdom with the Company reg no 06501929. Its current trading status is "live". It was registered 2008-02-12. It was previously called INTERCEDE 2263 LIMITED. It has declared SIC or NACE codes as "26701". It has 4 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-02-12.It can be contacted at 154E Milton Park .
Get CLARESYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Claresys Limited - 154e Milton Park, Abingdon, Oxfordshire, OX14 4SD, United Kingdom
- 2008-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-02-16) - PSC05
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confirmation-statement-with-no-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-08-11) - AA
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change-person-director-company-with-change-date (2023-07-19) - CH01
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-02-03) - SH08
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resolution (2021-02-03) - RESOLUTIONS
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memorandum-articles (2021-02-03) - MA
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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capital-alter-shares-subdivision (2021-02-08) - SH02
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confirmation-statement-with-updates (2021-02-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-10) - PSC05
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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change-person-director-company-with-change-date (2020-03-13) - CH01
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resolution (2020-04-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-06-03) - AA
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resolution (2020-08-14) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-05-22) - PSC05
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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cessation-of-a-person-with-significant-control (2020-08-28) - PSC07
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notification-of-a-person-with-significant-control (2020-08-28) - PSC02
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change-account-reference-date-company-current-extended (2020-08-28) - AA01
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capital-allotment-shares (2020-08-28) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-23) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-06) - PSC05
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accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
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confirmation-statement-with-no-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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confirmation-statement-with-updates (2017-03-03) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-19) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-08-11) - AA
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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capital-alter-shares-subdivision (2014-03-13) - SH02
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capital-allotment-shares (2014-03-17) - SH01
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appoint-person-director-company-with-name (2014-03-17) - AP01
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mortgage-satisfy-charge-full (2014-05-08) - MR04
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appoint-person-director-company-with-name (2014-05-15) - AP01
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capital-allotment-shares (2014-09-17) - SH01
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memorandum-articles (2014-03-13) - MEM/ARTS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-03) - SH01
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capital-allotment-shares (2012-10-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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appoint-person-director-company-with-name (2012-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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capital-allotment-shares (2012-02-24) - SH01
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capital-allotment-shares (2012-06-11) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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legacy (2011-03-22) - MG01
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capital-allotment-shares (2011-08-19) - SH01
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-30) - SH01
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legacy (2010-02-02) - 88(2)
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change-person-director-company-with-change-date (2010-03-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA
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capital-allotment-shares (2010-11-02) - SH01
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resolution (2010-11-09) - RESOLUTIONS
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termination-director-company-with-name (2010-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 88(2)
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legacy (2009-02-26) - 287
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legacy (2009-02-26) - 288c
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legacy (2009-02-26) - 190
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legacy (2009-02-13) - 288a
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legacy (2009-02-26) - 363a
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legacy (2009-02-26) - 353
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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legacy (2009-07-25) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-02) - 123
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incorporation-company (2008-02-12) - NEWINC
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certificate-change-of-name-company (2008-03-04) - CERTNM
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resolution (2008-03-07) - RESOLUTIONS
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legacy (2008-03-10) - 353
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legacy (2008-03-10) - 288b
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legacy (2008-12-02) - 88(2)
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legacy (2008-03-10) - 225
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legacy (2008-03-10) - 288a
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memorandum-articles (2008-03-10) - MEM/ARTS
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legacy (2008-03-15) - 288a
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resolution (2008-12-02) - RESOLUTIONS
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legacy (2008-03-10) - 287