CLARESYS LIMITED
ABINGDON INTERCEDE 2263 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SD

Company number 06501929
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 154E MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Alison Meriel Mcleod as a secretary on 31 March 2017; Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Andrew John Mcleod as a director on 31 December 2016. The most likely internet sites of CLARESYS LIMITED are www.claresys.co.uk, and www.claresys.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Culham Rail Station is 2.9 miles; to Radley Rail Station is 4.7 miles; to Cholsey Rail Station is 6.6 miles; to Oxford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claresys Limited is a Private Limited Company. The company registration number is 06501929. Claresys Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Claresys Limited is 154e Milton Park Abingdon Oxfordshire Ox14 4sd. . ALLNER, Christopher Charles is a Director of the company. BEESE, Thomas Jolyon is a Director of the company. CALLISTER, Stephen John is a Director of the company. YOXON, Stephen Charles is a Director of the company. Secretary MCLEOD, Alison Meriel has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director MCLEOD, Andrew John has been resigned. Director THOMAS, Graham Philip has been resigned. Director TULLOCH, Andrew Malcolm, Dr has been resigned. Director WHITE, Richard Kelvin Mark has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Director
ALLNER, Christopher Charles
Appointed Date: 10 March 2014
65 years old
Director
BEESE, Thomas Jolyon
Appointed Date: 12 May 2014
67 years old
Director
CALLISTER, Stephen John
Appointed Date: 06 December 2010
60 years old
Director
YOXON, Stephen Charles
Appointed Date: 06 April 2012
64 years old

Resigned Directors

Secretary
MCLEOD, Alison Meriel
Resigned: 31 March 2017
Appointed Date: 05 March 2008
Secretary
MITRE SECRETARIES LIMITED
Resigned: 05 March 2008
Appointed Date: 12 February 2008
Director
MCLEOD, Andrew John
Resigned: 31 December 2016
Appointed Date: 05 March 2008
66 years old
Director
THOMAS, Graham Philip
Resigned: 06 December 2010
Appointed Date: 05 March 2008
78 years old
Director
TULLOCH, Andrew Malcolm, Dr
Resigned: 25 June 2009
Appointed Date: 05 March 2008
62 years old
Director
WHITE, Richard Kelvin Mark
Resigned: 31 March 2016
Appointed Date: 26 January 2009
67 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 05 March 2008
Appointed Date: 12 February 2008
Director
MITRE SECRETARIES LIMITED
Resigned: 05 March 2008
Appointed Date: 12 February 2008

Persons With Significant Control

The Rainbow Seed Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARESYS LIMITED Events

19 Apr 2017
Termination of appointment of Alison Meriel Mcleod as a secretary on 31 March 2017
03 Mar 2017
Confirmation statement made on 12 February 2017 with updates
20 Feb 2017
Termination of appointment of Andrew John Mcleod as a director on 31 December 2016
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Termination of appointment of Richard Kelvin Mark White as a director on 31 March 2016
...
... and 61 more events
10 Mar 2008
Appointment terminated director mitre directors LIMITED
10 Mar 2008
Location of register of members
07 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008
Company name changed intercede 2263 LIMITED\certificate issued on 04/03/08
12 Feb 2008
Incorporation

CLARESYS LIMITED Charges

21 March 2011
Debenture
Delivered: 22 March 2011
Status: Satisfied on 8 May 2014
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…

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