CLARASYS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2SE

Company number 07311129
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address 40 BLOOMSBURY WAY, LOWER GROUND FLOOR, LONDON, ENGLAND, WC1A 2SE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CLARASYS LIMITED are www.clarasys.co.uk, and www.clarasys.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarasys Limited is a Private Limited Company. The company registration number is 07311129. Clarasys Limited has been working since 12 July 2010. The present status of the company is Active. The registered address of Clarasys Limited is 40 Bloomsbury Way Lower Ground Floor London England Wc1a 2se. The company`s financial liabilities are £226.37k. It is £127.54k against last year. The cash in hand is £40.39k. It is £-11.68k against last year. And the total assets are £959.22k, which is £337.75k against last year. CHEUNG, Matthew is a Director of the company. HAMILTON, Christopher is a Director of the company. MEYER-SCOTT, Claudia is a Director of the company. Secretary SCOTT, Chris has been resigned. The company operates in "Other information technology service activities".


clarasys Key Finiance

LIABILITIES £226.37k
+129%
CASH £40.39k
-23%
TOTAL ASSETS £959.22k
+54%
All Financial Figures

Current Directors

Director
CHEUNG, Matthew
Appointed Date: 12 July 2010
48 years old
Director
HAMILTON, Christopher
Appointed Date: 12 July 2010
57 years old
Director
MEYER-SCOTT, Claudia
Appointed Date: 12 July 2010
58 years old

Resigned Directors

Secretary
SCOTT, Chris
Resigned: 31 December 2012
Appointed Date: 12 July 2010

Persons With Significant Control

Mr Christopher Hamilton
Notified on: 18 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claudia Meyer-Scott
Notified on: 18 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Cheung
Notified on: 18 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARASYS LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Mar 2016
Registration of charge 073111290001, created on 7 March 2016
16 Sep 2015
Registered office address changed from 15 Canada Square London E14 5GL England to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 16 September 2015
...
... and 14 more events
25 Jul 2012
Registered office address changed from 12 Queen Street Great Oakley CO12 5AS United Kingdom on 25 July 2012
24 Jul 2012
Annual return made up to 12 July 2012 with full list of shareholders
14 Sep 2011
Total exemption small company accounts made up to 31 July 2011
18 Jul 2011
Annual return made up to 12 July 2011 with full list of shareholders
12 Jul 2010
Incorporation

CLARASYS LIMITED Charges

7 March 2016
Charge code 0731 1129 0001
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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