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CLARASYS LIMITED

Active
07311129·incorporated 2010-07-12

CLARASYS LIMITED is an active UK private limited company, incorporated on 12 July 2010 at Companies House (number 07311129; OpenRegistry canonical ID GB-07311129-clarasys-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-12
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CLARASYS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CLARASYS LIMITED has 1 person with significant control on file:

  • Clarasys Eot Limited (England And Wales reg. 11501281). Notified 2018-11-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Christopher Hamilton born 1968 resident in England, British national. Notified 2016-07-18. Ceased 2018-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Ms Claudia Meyer-Scott born 1967 resident in England, German national. Notified 2016-07-18. Ceased 2018-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Matthew Cheung born 1977 resident in England, British national. Notified 2016-07-18. Ceased 2018-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07311129.

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