OpenRegistry
Companies House/Abingdon/Company profile

CLARESYS LIMITED

Active
06501929·incorporated 2008-02-12

CLARESYS LIMITED is an active UK private limited company, incorporated on 12 February 2008 at Companies House (number 06501929; OpenRegistry canonical ID GB-06501929-claresys-limited). Sophymarine's OpenRegistry classifies it under SIC 26701 (Manufacture of optical precision instruments), one of 298 active UK entities in that code and one of 3,763 active companies registered in Abingdon, Oxfordshire (postcode OX14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-12
Registered Address
154E MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD
SIC
26701 — Manufacture of optical precision instruments
Country of origin
United Kingdom

Directors

Search directors of CLARESYS LIMITED

Shareholders

Look up shareholders of CLARESYS LIMITED

Financials

Check financials of CLARESYS LIMITED

Filings

Check filing history of CLARESYS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CLARESYS LIMITED has 1 person with significant control on file:

  • Covidence A/S (Denmark reg. 30492765). Notified 2020-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Prism (General Partner) Ltd (England reg. Lp007823). Notified 2016-04-06. Ceased 2020-08-28.
    • Owns 25–50% of shares
  • Mr Kenneth Peter Cordes born 1967 resident in Denmark, Danish national. Notified 2025-08-01. Ceased 2025-11-13.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

CLARESYS LIMITED has previously traded as:

  • INTERCEDE 2263 LIMITED (until 2008-03-04)

Similar UK companies

Other companies registered under SIC 26701 (Manufacture of optical precision instruments):

Other companies registered in Abingdon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06501929.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.