Clarity Informatics Limited

General information

Name:

Clarity Informatics Ltd

Office Address:

Unit 18 Jessops Riverside 800 Brightside Lane S9 2RX Sheffield

Number: 04133376

Incorporation date: 2000-12-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clarity Informatics Limited,registered as Private Limited Company, that is located in Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield. It's post code is S9 2RX. This firm has been twenty four years in the UK. The business registration number is 04133376. This company has operated under three previous names. The company's initial listed name, Health Informatics Research International, was changed on 2003-11-12 to I4u. The current name is used since 2008, is Clarity Informatics Limited. The enterprise's principal business activity number is 62012 - Business and domestic software development. Clarity Informatics Ltd released its account information for the period up to 2022-03-31. The business latest confirmation statement was filed on 2022-12-29.

The information we have that details this company's MDs reveals that there are three directors: Neil L., Jenifer K. and David T. who became the part of the company on 2023-07-06, 2021-04-26 and 2019-11-19.

  • Previous company's names
  • Clarity Informatics Limited 2008-10-14
  • I4u Limited 2003-11-12
  • Health Informatics Research International Limited 2000-12-29

Financial data based on annual reports

Company staff

Neil L.

Role: Director

Appointed: 06 July 2023

Latest update: 8 March 2024

Jenifer K.

Role: Director

Appointed: 26 April 2021

Latest update: 8 March 2024

David T.

Role: Director

Appointed: 19 November 2019

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: Clarity Informatics Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wallsend at Silverlink Business Park, NE28 9NX and was registered as a PSC under the registration number 06648026.

Clarity Informatics Group Limited
Address: Deltic House Silverlink Business Park, Wallsend, NE28 9NX, United Kingdom
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 06648026
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Agilio Software Bidco Limited
Address: Elm Tree House Bodmin Street, Holsworthy, Devon, EX22 6BB, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12242288
Notified on 26 April 2021
Ceased on 26 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-03-31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (22 pages)

Additional Information

HQ address,
2016

Address:

Deltic House Kingfisher Way

Post code:

NE28 9NX

City / Town:

Wallsend

Accountant/Auditor,
2016

Name:

Robson Laidler Accountants Limited

Address:

Fernwood House Fernwood Road Jesmond

Post code:

NE2 1TJ

City / Town:

Newcastle Upon Tyne

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Services (by SIC Code)

  • 62012 : Business and domestic software development
23
Company Age

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