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Home > England & Wales Companies > CLARITY INFORMATICS GROUP LIMITED
Company Information for

CLARITY INFORMATICS GROUP LIMITED

UNIT 18 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX,
Company Registration Number
06648026
Private Limited Company
Active

Company Overview

About Clarity Informatics Group Ltd
CLARITY INFORMATICS GROUP LIMITED was founded on 2008-07-16 and has its registered office in Sheffield. The organisation's status is listed as "Active". Clarity Informatics Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLARITY INFORMATICS GROUP LIMITED
 
Legal Registered Office
UNIT 18 JESSOPS RIVERSIDE
800 BRIGHTSIDE LANE
SHEFFIELD
S9 2RX
Other companies in NE2
 
Previous Names
BEALAW (904) LIMITED02/09/2008
Filing Information
Company Number 06648026
Company ID Number 06648026
Date formed 2008-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARITY INFORMATICS GROUP LIMITED
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Company Officers of CLARITY INFORMATICS GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES PRICE
 Director 2008-09-30
IAN NICHOLAS PURVES
 Director 2008-10-02
TIMOTHY JAMES SEWART
 Director 2011-02-14
MICHAEL ANTHONY SOWERBY
 Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
KARIN SYLVIA SOWERBY
 Company Secretary 2009-01-01 2009-07-13
STUART JOHNSON
 Company Secretary 2008-09-30 2008-11-29
BEACH SECRETARIES LIMITED
 Company Secretary 2008-07-16 2008-09-30
CROFT NOMINEES LIMITED
 Director 2008-07-16 2008-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN NICHOLAS PURVES SWALE LIFE CIC Director 2017-12-15 CURRENT 2017-12-15 Active
IAN NICHOLAS PURVES ORM'S BREWHOUSE LTD Director 2014-02-20 CURRENT 2014-02-20 Active
IAN NICHOLAS PURVES SEWART LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
TIMOTHY JAMES SEWART 56 WOODLAND RISE LIMITED Director 2005-10-24 CURRENT 2005-07-18 Active
MICHAEL ANTHONY SOWERBY GPTEAMNET LTD Director 2016-05-27 CURRENT 2011-05-11 Active
MICHAEL ANTHONY SOWERBY PRODIGY PATIENT LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
MICHAEL ANTHONY SOWERBY RADCLIFFE SOLUTIONS LIMITED Director 2015-01-28 CURRENT 1999-10-21 Active
MICHAEL ANTHONY SOWERBY SEWART LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
MICHAEL ANTHONY SOWERBY MARKETING INFOMATICS DATA ANALYSIS SOLUTIONS (MIDAS) LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2015-05-19
MICHAEL ANTHONY SOWERBY THE SOWERBY CENTRE FOR HEALTH INFORMATICS AT NEWCASTLE LIMITED Director 2008-10-02 CURRENT 2001-05-03 Active
MICHAEL ANTHONY SOWERBY CLARITY INFORMATICS LIMITED Director 2008-10-02 CURRENT 2000-12-29 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
2024-11-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-17CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-09-17Change of details for Clarity Group Topco Limited as a person with significant control on 2023-02-01
2024-06-17REGISTRATION OF A CHARGE / CHARGE CODE 066480260003
2024-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066480260002
2024-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066480260001
2024-02-29APPOINTMENT TERMINATED, DIRECTOR SATWINDER SINGH SIAN
2023-12-27Amended account full exemption
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-07-17DIRECTOR APPOINTED MR NEIL KEITH JOSEPH LAYCOCK
2023-05-03APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SEWART
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX England
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England
2022-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-30REGISTRATION OF A CHARGE / CHARGE CODE 066480260002
2022-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 066480260002
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-09-02AA01Current accounting period extended from 30/09/21 TO 31/03/22
2021-08-09PSC07CESSATION OF AGILIO SOFTWARE BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27RES01ADOPT ARTICLES 27/05/21
2021-05-24MEM/ARTSARTICLES OF ASSOCIATION
2021-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 066480260001
2021-05-16PSC02Notification of Agilio Software Bidco Limited as a person with significant control on 2021-04-26
2021-05-16PSC07CESSATION OF CLARITY GROUP TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-06AP01DIRECTOR APPOINTED MR SATWINDER SINGH SIAN
2021-05-06TM02Termination of appointment of Sharon Smart on 2021-04-26
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLAS PURVES
2021-01-25PSC02Notification of Clarity Group Topco Limited as a person with significant control on 2021-01-18
2021-01-25PSC07CESSATION OF NSA (1) LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25SH0118/01/21 STATEMENT OF CAPITAL GBP 2501000
2020-10-19RES01ADOPT ARTICLES 19/10/20
2020-10-07MEM/ARTSARTICLES OF ASSOCIATION
2020-10-01RP04CS01
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-09-28PSC07CESSATION OF IAN NICHOLAS PURVES AS A PERSON OF SIGNIFICANT CONTROL
2020-09-28AP03Appointment of Dr Sharon Smart as company secretary on 2020-07-01
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26AP01DIRECTOR APPOINTED MR DAVID ROBERT JOHN TAYLOR
2019-11-26AP01DIRECTOR APPOINTED MR DAVID ROBERT JOHN TAYLOR
2019-11-26CH01Director's details changed for Mr Timothy James Sewart on 2019-11-21
2019-11-26CH01Director's details changed for Mr Timothy James Sewart on 2019-11-21
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY SOWERBY
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY SOWERBY
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-03-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-05-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CH01Director's details changed for Mr David James Price on 2017-10-09
2017-10-09CH01Director's details changed for Professor Ian Nicholas Purves on 2017-10-05
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM Clayton House Clayton Road Jesmond Newcastle upon Tyne NE2 1TL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2499999
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-06-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2499999
2015-07-21AR0116/07/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-20LATEST SOC20/07/14 STATEMENT OF CAPITAL;GBP 2499999
2014-07-20AR0116/07/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-23AR0116/07/13 ANNUAL RETURN FULL LIST
2013-07-23CH01Director's details changed for Mr Timothy James Sewart on 2011-11-16
2012-10-18CH01Director's details changed for Mr David James Price on 2012-10-18
2012-07-25AR0116/07/12 ANNUAL RETURN FULL LIST
2012-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-09-19AP01DIRECTOR APPOINTED MR TIM SEWART
2011-08-10AR0116/07/11 ANNUAL RETURN FULL LIST
2011-08-10RES13Resolutions passed:
  • Referral agreement ratified/first, second variation/loan approved/financial arrangements 15/07/2011
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/11 FROM 1St Floor Bede House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ES
2010-12-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-18AR0116/07/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SOWERBY / 16/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN NICHOLAS PURVES / 16/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PRICE / 16/07/2010
2010-01-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-15AA01PREVEXT FROM 31/07/2009 TO 30/09/2009
2009-08-12363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY KARIN SOWERBY
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM BEDE HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2ES
2009-01-08288aSECRETARY APPOINTED KARIN SYLVIA SOWERBY
2008-12-27288bAPPOINTMENT TERMINATED SECRETARY STUART JOHNSON
2008-10-30SASHARE AGREEMENT OTC
2008-10-3088(2)AD 02/10/08 GBP SI 1000000@1=1000000 GBP IC 1500000/2500000
2008-10-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-21RES04NC INC ALREADY ADJUSTED 02/10/2008
2008-10-21123GBP NC 100/2500000 02/10/08
2008-10-2188(2)AD 02/10/08 GBP SI 1499999@1=1499999 GBP IC 1/1500000
2008-10-14RES01ADOPT ARTICLES 02/10/2008
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 100 FETTER LANE LONDON EC4A 1BN
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR CROFT NOMINEES LIMITED
2008-10-14288aSECRETARY APPOINTED STUART JOHNSON
2008-10-14288aDIRECTOR APPOINTED PROFESSOR IAN NICHOLAS PURVES
2008-10-14288aDIRECTOR APPOINTED DAVID JAMES PRICE
2008-10-14288aDIRECTOR APPOINTED MICHAEL ANTHONY SOWERBY
2008-09-03MEM/ARTSARTICLES OF ASSOCIATION
2008-09-02CERTNMCOMPANY NAME CHANGED BEALAW (904) LIMITED CERTIFICATE ISSUED ON 02/09/08
2008-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CLARITY INFORMATICS GROUP LIMITED 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 CLARITY INFORMATICS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CLARITY INFORMATICS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARITY INFORMATICS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CLARITY INFORMATICS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARITY INFORMATICS GROUP LIMITED
Trademarks
We have not found any records of CLARITY INFORMATICS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARITY INFORMATICS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CLARITY INFORMATICS GROUP LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CLARITY INFORMATICS GROUP LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARITY INFORMATICS GROUP LIMITED 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 CLARITY INFORMATICS GROUP LIMITED 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 S9 2RX