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CLARITY INFORMATICS GROUP LIMITED

CLARITY INFORMATICS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCLARITY INFORMATICS GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06648026
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CLARITY INFORMATICS GROUP LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CLARITY INFORMATICS GROUP LIMITED located?

    Registered Office Address
    C/O Forvis Mazars Llp
    30 Old Bailey
    EC4M 7AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARITY INFORMATICS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEALAW (904) LIMITEDJul 16, 2008Jul 16, 2008

    What are the latest accounts for CLARITY INFORMATICS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CLARITY INFORMATICS GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for CLARITY INFORMATICS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Apr 30, 2026

    		3 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2026

    		LRESSP

    Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to C/O Agilio Software Bidco Limited Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX

    		2 pagesAD02

    Notification of Agilio Software Topco Limited as a person with significant control on Mar 23, 2026

    		2 pagesPSC02

    Cessation of Clarity Group Topco Limited as a person with significant control on Mar 23, 2026

    		1 pagesPSC07

    Statement of capital on Mar 20, 2026

    • Capital: GBP 2
    		3 pagesSH19

    legacy

    		6 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Sep 16, 2025 with no updates

    		3 pagesCS01

    Change of details for Clarity Group Topco Limited as a person with significant control on Jan 18, 2021

    		2 pagesPSC05

    Appointment of Tom Cornwell as a director on Sep 08, 2025

    		2 pagesAP01

    Termination of appointment of Neil Keith Joseph Laycock as a director on Sep 08, 2025

    		1 pagesTM01

    Termination of appointment of James Sanjay Bodha as a director on Aug 14, 2025

    		1 pagesTM01

    Appointment of Dr Benjamin William Betts as a director on Aug 14, 2025

    		2 pagesAP01

    Termination of appointment of David Robert John Taylor as a director on Apr 30, 2025

    		1 pagesTM01

    Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    		1 pagesAD03

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    		1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Change of details for Clarity Group Topco Limited as a person with significant control on Feb 01, 2023

    		2 pagesPSC05

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Registration of charge 066480260003, created on Jun 14, 2024

    		28 pagesMR01
    View All Filings

    Who are the officers of CLARITY INFORMATICS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTS, Benjamin William, Dr
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    		Director
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    		EnglandBritish309875980001
    CORNWELL, Tom
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    		Director
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    		EnglandBritish340153480001
    JOHNSON, Stuart
    28 Burdon Park
    Sunniside
    NE16 5HA Newcastle Upon Tyne
    Tyne & Wear
    		Secretary
    28 Burdon Park
    Sunniside
    NE16 5HA Newcastle Upon Tyne
    Tyne & Wear
    		British101346870001
    SMART, Sharon, Dr
    Kingfisher Way, Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    England
    		Secretary
    Kingfisher Way, Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    England
    		274681030001
    SOWERBY, Karin Sylvia
    Weetlands Close
    Kippax
    LS25 7PH Leeds
    6
    West Yorkshire
    		Secretary
    Weetlands Close
    Kippax
    LS25 7PH Leeds
    6
    West Yorkshire
    		British135532660001
    BEACH SECRETARIES LIMITED
    Fetter Lane
    EC4A 1BN London
    100
    		Secretary
    Fetter Lane
    EC4A 1BN London
    100
    		131911850001
    BODHA, James Sanjay
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    		Director
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    		United KingdomBritish323025780001
    KIRKLAND, Jenifer
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    		Director
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    		EnglandBritish169606150001
    LAYCOCK, Neil Keith Joseph
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    		Director
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    		United KingdomBritish119991800001
    PRICE, David James
    Kingfisher Way, Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    England
    		Director
    Kingfisher Way, Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    England
    		TurkeyBritish133920920006
    PURVES, Ian Nicholas, Professor
    Muker
    DL11 6DY Richmond
    Greenses Farm
    North Yorkshire
    United Kingdom
    		Director
    Muker
    DL11 6DY Richmond
    Greenses Farm
    North Yorkshire
    United Kingdom
    		United KingdomBritish78377430007
    SEWART, Timothy James
    Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    United Kingdom
    		Director
    Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    United Kingdom
    		EnglandBritish108700100001
    SIAN, Satwinder Singh
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    		Director
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    		EnglandBritish105465110001
    SOWERBY, Michael Anthony
    6 Weetlands Close
    Kippax
    LS25 7PH Leeds
    West Yorkshire
    		Director
    6 Weetlands Close
    Kippax
    LS25 7PH Leeds
    West Yorkshire
    		United KingdomBritish103345560001
    TAYLOR, David Robert John
    Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    Newcastle Upon Tyne
    United Kingdom
    		Director
    Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    Newcastle Upon Tyne
    United Kingdom
    		United KingdomBritish215839580002
    CROFT NOMINEES LIMITED
    Fetter Lane
    EC4A 1BN London
    100
    		Director
    Fetter Lane
    EC4A 1BN London
    100
    		131911860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLARITY INFORMATICS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    England
    		Mar 23, 2026
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12242076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bodmin Street
    EX22 6BB Holsworthy
    Elm Tree House
    Devon
    England
    		Apr 26, 2021
    Bodmin Street
    EX22 6BB Holsworthy
    Elm Tree House
    Devon
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number12242288
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    800 Brightside Lane
    S0 2RX Sheffield
    Unit 18 Jessops Riverside
    United Kingdom
    		Jan 18, 2021
    800 Brightside Lane
    S0 2RX Sheffield
    Unit 18 Jessops Riverside
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number12985889
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kingfisher Way
    Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    United Kingdom
    		Jan 18, 2021
    Kingfisher Way
    Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12170557
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nsa (1) Llp
    Fetter Lane
    EC4A 1BN London
    100
    England
    		Jul 16, 2016
    Fetter Lane
    EC4A 1BN London
    100
    England
    		Yes
    Legal FormLlp
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Professor Ian Nicholas Purves
    Kingfisher Way, Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    England
    		Jul 16, 2016
    Kingfisher Way, Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CLARITY INFORMATICS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2026Commencement of winding up
    Mar 31, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lucy Law
    Forvis Mazars Llp 2nd Floor Three Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Forvis Mazars Llp 2nd Floor Three Chamberlain Square
    B3 3AX Birmingham
    Guy Robert Thomas Hollander
    30 Old Bailey
    EC4M 7AU London
    		practitioner
    30 Old Bailey
    EC4M 7AU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0