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Company Information for

CLARIS INTERNATIONAL

280 BISHOPSGATE, LONDON, EC2M 4AG,
Company Registration Number
03555357
Private Unlimited Company
Active

Company Overview

About Claris International
CLARIS INTERNATIONAL was founded on 1998-04-24 and has its registered office in London. The organisation's status is listed as "Active". Claris International is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLARIS INTERNATIONAL
 
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
Other companies in UB11
 
Previous Names
FILEMAKER INTERNATIONAL06/08/2019
Filing Information
Company Number 03555357
Company ID Number 03555357
Date formed 1998-04-24
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB697643083  
Last Datalog update: 2024-11-05 16:52:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARIS INTERNATIONAL
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Companies with same name CLARIS INTERNATIONAL
The following companies were found which have the same name as CLARIS INTERNATIONAL. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLARIS INTERNATIONAL LLC Delaware Unknown
CLARIS INTERNATIONAL INC. 1 APPLE PARK WAY CUPERTINO CA 95014 Active Company formed on the 1988-02-08

Company Officers of CLARIS INTERNATIONAL

Current Directors
Officer Role Date Appointed
SOPHIA CRYSTAL YUNGEN
 Company Secretary 2015-10-09
WILLIAM YOUNG EPLING
 Director 1999-01-08
ROGER ANDREW HALE
 Director 2014-09-24
SOPHIA CRYSTAL YUNGEN
 Director 2015-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FORTUNE PINHEIRO
 Company Secretary 1998-04-29 2015-10-09
JOHN FORTUNE PINHEIRO
 Director 1998-04-29 2015-10-09
KEITH MARTIN HARRIS
 Director 1998-04-29 2014-03-31
BARRY KLEINBERG
 Company Secretary 2000-09-21 2000-09-25
JULIE KAY DAVIS
 Director 1998-04-29 1999-01-08
ABOGADO CUSTODIANS LIMITED
 Nominated Secretary 1998-04-24 1998-04-29
ABOGADO NOMINEES LIMITED
 Nominated Secretary 1998-04-24 1998-04-29
ABOGADO CUSTODIANS LIMITED
 Nominated Director 1998-04-24 1998-04-29
ABOGADO NOMINEES LIMITED
 Nominated Director 1998-04-24 1998-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM YOUNG EPLING CLARIS HOLDING COMPANY LTD. Director 2012-07-02 CURRENT 2012-07-02 Active
ROGER ANDREW HALE CLARIS HOLDING COMPANY LTD. Director 2014-09-24 CURRENT 2012-07-02 Active
SOPHIA CRYSTAL YUNGEN CLARIS HOLDING COMPANY LTD. Director 2015-10-09 CURRENT 2012-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM 280 Bishopsgate London EC2M 4RB
2024-10-14Change of details for Claris Holding Company Ltd. as a person with significant control on 2024-10-14
2024-10-14SECRETARY'S DETAILS CHNAGED FOR ABOGADO NOMINEES LIMITED on 2024-10-14
2024-09-09CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2023-09-08CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-07-11FULL ACCOUNTS MADE UP TO 24/09/22
2022-09-09CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-07-07AAFULL ACCOUNTS MADE UP TO 25/09/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-07-05PSC05Change of details for Claris Holding Company Ltd. as a person with significant control on 2020-07-27
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ANDREW HALE
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2020-12-29AUDAUDITOR'S RESIGNATION
2020-10-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-27AP04Appointment of Abogado Nominees Limited as company secretary on 2020-07-27
2020-07-27AP04Appointment of Abogado Nominees Limited as company secretary on 2020-07-27
2020-07-27TM02Termination of appointment of Sophia Crystal Yungen on 2020-07-27
2020-07-27TM02Termination of appointment of Sophia Crystal Yungen on 2020-07-27
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM 2 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1BB
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM 2 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1BB
2020-07-16PSC02Notification of Claris Holding Company Ltd. as a person with significant control on 2016-04-06
2020-07-16PSC07CESSATION OF APPLE INC. AS A PERSON OF SIGNIFICANT CONTROL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2019-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-10AP01DIRECTOR APPOINTED PAUL BRAD FREITAG
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG EPLING
2019-08-06RES15CHANGE OF COMPANY NAME 06/11/22
2019-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-07-03AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-08-01RES13Resolutions passed:
  • Conflict of intrest 20/07/2018
  • ADOPT ARTICLES
2018-08-01CC04Statement of company's objects
2018-07-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-01-24MR05All of the property or undertaking has been released from charge for charge number 1
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-06-30AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-13AR0124/04/16 ANNUAL RETURN FULL LIST
2016-03-15AUDAUDITOR'S RESIGNATION
2015-11-03AP01DIRECTOR APPOINTED SOPHIA CRYSTAL YUNGEN
2015-11-02AP03Appointment of Sophia Crystal Yungen as company secretary on 2015-10-09
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FORTUNE PINHEIRO
2015-11-02TM02Termination of appointment of John Fortune Pinheiro on 2015-10-09
2015-07-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-15AR0124/04/15 ANNUAL RETURN FULL LIST
2015-05-15CH01Director's details changed for Mr Roger Andrew Hale on 2014-09-24
2014-09-25AP01DIRECTOR APPOINTED MR ROGER ANDREW HALE
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-16AR0124/04/14 FULL LIST
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HARRIS
2013-07-01AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-29AR0124/04/13 FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-11AR0124/04/12 FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-20AR0124/04/11 FULL LIST
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM TECHNOLOGY HOUSE MEADOWBANK FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AJ
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-17AR0124/04/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORTUNE PINHEIRO / 24/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YOUNG EPLING / 24/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN HARRIS / 24/04/2010
2009-07-24AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-18363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-15363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-14353LOCATION OF REGISTER OF MEMBERS
2008-05-14190LOCATION OF DEBENTURE REGISTER
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM C/O TECHNOLOGY HOUSE MEADOWBANK, FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AJ
2008-03-10122GBP NC 5000000/1849000 28/01/08
2008-03-10RES06REDUCE ISSUED CAPITAL 28/01/2008
2008-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-01-2549(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2008-01-2549(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2008-01-2549(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2008-01-25CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2008-01-03363sRETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-28AUDAUDITOR'S RESIGNATION
2006-09-20AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-08-07244DELIVERY EXT'D 3 MTH 30/09/05
2006-05-26363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-08-12AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-08363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-04363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-15363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-06-18AUDAUDITOR'S RESIGNATION
2002-05-13363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-05-09AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-08-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-15363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-11-17288bSECRETARY RESIGNED
2000-11-07288aNEW SECRETARY APPOINTED
2000-10-03395PARTICULARS OF MORTGAGE/CHARGE
2000-05-18363aRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-02-28AAFULL ACCOUNTS MADE UP TO 25/09/99
1999-05-01363aRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-01-21288aNEW DIRECTOR APPOINTED
1999-01-21288bDIRECTOR RESIGNED
1998-09-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/98
1998-09-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to CLARIS INTERNATIONAL or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARIS INTERNATIONAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2000-10-03 Outstanding EUROVIEW INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CLARIS INTERNATIONAL registering or being granted any patents
Domain Names

CLARIS INTERNATIONAL owns 1 domain names.

filemaker.co.uk  

Trademarks
We have not found any records of CLARIS INTERNATIONAL registering or being granted any trademarks
Income
Government Income

Government spend with CLARIS INTERNATIONAL

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2017-01-13 GBP £312 ADVICE & CONSULT HOLDING AC
Gateshead Council 2014-08-12 GBP £430 Comms & Computing
Horsham District Council 2013-12-19 GBP £991 I.T. MAINT. CONTRACT
Doncaster Council 2013-03-18 GBP £301
Doncaster Council 2013-03-18 GBP £301 SUPPLIES AND SERVICES
Bournemouth Borough Council 2012-10-31 GBP £1,109
Royal Borough of Greenwich 2012-04-26 GBP £660
Coventry City Council 2012-03-07 GBP £520 Software Licenses & Support
Royal Borough of Greenwich 2011-04-20 GBP £660
Coventry City Council 2011-03-14 GBP £520 Software Licenses & Support
London Borough of Brent 2010-12-08 GBP £810 Software Licences

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLARIS INTERNATIONAL is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CLARIS INTERNATIONAL
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0184148011Turbocompressors, single-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2010-04-0185234045

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARIS INTERNATIONAL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARIS INTERNATIONAL any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 4AG