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Nom

Clarity Informatics Group Limited

Adresse
Unit 18 Jessops Riverside
800 Brightside Lane
Sheffield
S9 2RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06648026 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Bealaw (904) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Clarity Group Topco Limited Status: Active Notified: 18/01/2021 Companies House Number: 12170557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Agilio Software Bidco Limited Status: Ceased Notified: 26/04/2021 Ceased: 26/04/2021 Companies House Number: 12242288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clarity Group Topco Limited Status: Ceased Notified: 18/01/2021 Ceased: 26/04/2021 Companies House Number: 12170557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nsa (1) Llp Status: Ceased Notified: 16/07/2016 Ceased: 18/01/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Purves, Ian Nicholas Status: Ceased Notified: 16/07/2016 Ceased: 01/07/2020 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bodha, James Sanjay Sheffield, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laycock, Neil Keith Joseph Sheffield, England Status: Active Notified: 06/07/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, David Robert John Wallsend, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 06/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirkland, Jenifer Sheffield, England Status: Ceased Notified: 26/04/2021 Ceased: 30/04/2024 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sian, Satwinder Singh Sheffield, England Status: Ceased Notified: 26/04/2021 Ceased: 16/02/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Clarity Informatics Limited Status: Active Notified: 06/04/2016 Companies House Number: 04133376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gpteamnet LTD Status: Active Notified: 06/04/2016 Companies House Number: 07630113 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prodigy Patient Limited Status: Active Notified: 06/04/2016 Companies House Number: 09986422 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Radcliffe Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03863154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Sowerby Centre FOR Health Informatics AT Newcastle Limited Status: Active Notified: 06/04/2016 Companies House Number: 04210296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sewart Limited Status: Ceased Notified: 30/06/2016 Ceased: 14/05/2020 Companies House Number: 08168238 Nature of Control
  • Ownership of shares - 75% or more