CLARESYS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06501929. The registration start date is February 12, 2008. The current status is Active.
Company Number | 06501929 |
Company Name | CLARESYS LIMITED |
Registered Address |
154e Milton Park Abingdon Oxfordshire OX14 4SD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-02-12 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2022-03-31 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-12 |
Returns Last Update | 2016-02-12 |
Confirmation Statement Due Date | 2021-03-26 |
Confirmation Statement Last Update | 2020-02-12 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
26701 | Manufacture of optical precision instruments |
72190 | Other research and experimental development on natural sciences and engineering |
Address |
154E MILTON PARK |
Post Town | ABINGDON |
County | OXFORDSHIRE |
Post Code | OX14 4SD |
Entity Name | Office Address |
---|---|
BCL2020 LTD | 154ah Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD, United Kingdom |
ASCOTT-WITHERS LTD | Park End Stores 153a Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD, England |
ALB TECHNOLOGIES LIMITED | P.O.Box OX14 4SD, 176, Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD, United Kingdom |
C & R TRADING HOUSE HOLDINGS LIMITED | 177 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD |
TOKAMAK ENERGY LTD | 173 Brook Drive, Milton, Abingdon, Oxfordshire, OX14 4SD, England |
FORMTECH COMPOSITE LIMITED | 176a Brook Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SD |
SIMON HEGELE LOGISTICS AND SERVICE LIMITED | 161 Brook Drive, Milton Park, Abingdon, Oxon, Oxfordshire, OX14 4SD, England |
LTI METALTECH LIMITED | 163 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD |
HYPHA DISCOVERY LIMITED | 154b Brook Drive, Milton Park, Abingdon, OX14 4SD, England |
REVISS SERVICES (UK) LIMITED | 179 Brook Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ALLNER, Christopher Charles | Director (Active) | 154e, Milton Park, Abingdon, Oxfordshire, OX14 4SD | December 1959 / 10 March 2014 |
British / England |
Investment Manager/Partner |
BEESE, Thomas Jolyon | Director (Active) | 154e, Milton Park, Abingdon, Oxfordshire, OX14 4SD | December 1957 / 12 May 2014 |
British / United Kingdom |
General Manager |
CALLISTER, Stephen John | Director (Active) | 154e, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SD | January 1965 / 6 December 2010 |
British / United Kingdom |
Director |
YOXON, Stephen Charles | Director (Active) | 154e, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SD | May 1961 / 6 April 2012 |
British / England |
Sales & Marketing Director |
MCLEOD, Alison Meriel | Secretary (Resigned) | Meadowgrove, Letcombe Road, Wantage, Oxfordshire, OX12 9NA | / 5 March 2008 |
British / |
Finance Director |
MITRE SECRETARIES LIMITED | Secretary (Resigned) | Mitre House, 160 Aldersgate Street, London, EC1A 4DD | / 12 February 2008 |
/ |
|
MCLEOD, Andrew John | Director (Resigned) | Meadowgrove, Letcombe Road, Wantage, Oxfordshire, OX12 9NA | September 1959 / 5 March 2008 |
British / England |
Director |
THOMAS, Graham Philip | Director (Resigned) | 53 Maylings Farm Road, Fareham, Hampshire, PO16 7QS | May 1947 / 5 March 2008 |
British / United Kingdom |
Ip Manager |
TULLOCH, Andrew Malcolm, Dr | Director (Resigned) | Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP04 0JQ | October 1963 / 5 March 2008 |
British / United Kingdom |
Chief Exec Officer |
WHITE, Richard Kelvin Mark | Director (Resigned) | Sunnybank House, Lower End, Great Milton, Oxfordshire, OX44 7NJ | November 1958 / 26 January 2009 |
British / United Kingdom |
Investment Dir |
MITRE DIRECTORS LIMITED | Director (Resigned) | Mitre House, 160 Aldersgate Street, London, EC1A 4DD | / 12 February 2008 |
/ |
|
MITRE SECRETARIES LIMITED | Director (Resigned) | Mitre House, 160 Aldersgate Street, London, EC1A 4DD | / 12 February 2008 |
/ |
Post Town | ABINGDON |
Post Code | OX14 4SD |
SIC Code | 26701 - Manufacture of optical precision instruments |
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