CLARITY INFORMATICS SERVICES LIMITED

CLARITY INFORMATICS SERVICES LIMITED

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

    Company NameCLARITY INFORMATICS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12170557
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CLARITY INFORMATICS SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLARITY INFORMATICS SERVICES LIMITED located?

    Registered Office Address
    Unit 18 Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARITY INFORMATICS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for CLARITY INFORMATICS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    4 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

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

    2 pagesPSC05

    Termination of appointment of Jenifer Kirkland as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of James Sanjay Bodha as a director on Apr 30, 2024

    2 pagesAP01

    Termination of appointment of Satwinder Singh Sian as a director on Feb 16, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Neil Keith Joseph Laycock as a director on Jul 06, 2023

    2 pagesAP01

    Termination of appointment of Timothy James Sewart as a director on Apr 30, 2023

    1 pagesTM01

    Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on Feb 01, 2023

    1 pagesAD01

    Registered office address changed from Deltic House Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9NX United Kingdom to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on Feb 01, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Aug 21, 2021 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Appointment of Mr Satwinder Singh Sian as a director on Apr 26, 2021

    2 pagesAP01

    Appointment of Ms Jenifer Kirkland as a director on Apr 26, 2021

    2 pagesAP01

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Who are the officers of CLARITY INFORMATICS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 KingdomBritishDirector323025780001
    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 KingdomBritishDirector119991800001
    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
    EnglandBritishDirector169606150001
    SEWART, Timothy James
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    Director
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    EnglandBritishDirector108700100001
    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
    EnglandBritishDirector105465110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18
    England
    Aug 22, 2019
    Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04133376
    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.

    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