CLARITY INFORMATICS LIMITED
WALLSEND I4U LIMITED HEALTH INFORMATICS RESEARCH INTERNATIONAL LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE28 9NX

Company number 04133376
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address DELTIC HOUSE, KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND, ENGLAND, NE28 9NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 29 December 2016 with updates; Registered office address changed from Clayton House Clayton Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1TL to Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX on 9 September 2016. The most likely internet sites of CLARITY INFORMATICS LIMITED are www.clarityinformatics.co.uk, and www.clarity-informatics.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and eleven months. The distance to to Newcastle Rail Station is 5.7 miles; to Cramlington Rail Station is 6.5 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarity Informatics Limited is a Private Limited Company. The company registration number is 04133376. Clarity Informatics Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Clarity Informatics Limited is Deltic House Kingfisher Way Silverlink Business Park Wallsend England Ne28 9nx. The company`s financial liabilities are £505.77k. It is £-301.55k against last year. The cash in hand is £531.31k. It is £-667.16k against last year. And the total assets are £1782.3k, which is £-82.61k against last year. PRICE, David James is a Director of the company. PURVES, Ian Nicholas, Professor is a Director of the company. SEWART, Timothy James is a Director of the company. SOWERBY, Michael Anthony is a Director of the company. Secretary GIBSON, Colin Charles has been resigned. Secretary JOHNSON, Stuart has been resigned. Secretary SOWERBY, Karin Sylvia has been resigned. Secretary WATSON, Antony John has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBSON, Colin Charles has been resigned. Director WATSON, Antony John has been resigned. The company operates in "Business and domestic software development".


clarity informatics Key Finiance

LIABILITIES £505.77k
-38%
CASH £531.31k
-56%
TOTAL ASSETS £1782.3k
-5%
All Financial Figures

Current Directors

Director
PRICE, David James
Appointed Date: 02 October 2008
46 years old
Director
PURVES, Ian Nicholas, Professor
Appointed Date: 29 December 2000
63 years old
Director
SEWART, Timothy James
Appointed Date: 14 February 2011
47 years old
Director
SOWERBY, Michael Anthony
Appointed Date: 02 October 2008
75 years old

Resigned Directors

Secretary
GIBSON, Colin Charles
Resigned: 29 March 2001
Appointed Date: 29 December 2000
Secretary
JOHNSON, Stuart
Resigned: 29 November 2008
Appointed Date: 26 October 2004
Secretary
SOWERBY, Karin Sylvia
Resigned: 13 July 2009
Appointed Date: 01 January 2009
Secretary
WATSON, Antony John
Resigned: 13 November 2003
Appointed Date: 29 March 2001
Secretary
PRIMA SECRETARY LIMITED
Resigned: 26 October 2004
Appointed Date: 13 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
GIBSON, Colin Charles
Resigned: 29 March 2001
Appointed Date: 29 December 2000
76 years old
Director
WATSON, Antony John
Resigned: 06 July 2001
Appointed Date: 29 March 2001
64 years old

Persons With Significant Control

Clarity Informatics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARITY INFORMATICS LIMITED Events

07 Feb 2017
Satisfaction of charge 1 in full
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Sep 2016
Registered office address changed from Clayton House Clayton Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1TL to Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX on 9 September 2016
26 Jun 2016
Total exemption full accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 70
...
... and 62 more events
17 May 2001
Accounting reference date extended from 31/12/01 to 31/03/02
25 Apr 2001
New secretary appointed;new director appointed
25 Apr 2001
Secretary resigned;director resigned
02 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation

CLARITY INFORMATICS LIMITED Charges

21 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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