CLARITY INFORMATION SOLUTIONS LIMITED - Information technology consultancy activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Clarity Information Solutions Ltd

CLARITY INFORMATION SOLUTIONS LIMITED was founded on 2007-04-20 and has its registered office in Exeter. The organisation's status is listed as "Active". Clarity Information Solutions Limited is a Private Limited Company registered in UNITED KINGDOM 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 INFORMATION SOLUTIONS LIMITED

Legal Registered Office

SENATE COURT
SOUTHERNHAY GARDENS
EXETER
UNITED KINGDOM
EX1 1NT
Other companies in S9

Previous Names

SCOMAX LIMITED

23/05/2007

Filing Information

Company Number		06221390
Company ID Number		06221390
Date formed		2007-04-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/03/2026
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB911059650

Last Datalog update:	2025-02-05 11:06:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARITY INFORMATION SOLUTIONS LIMITED

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Companies with same name CLARITY INFORMATION SOLUTIONS LIMITED

The following companies were found which have the same name as CLARITY INFORMATION SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Clarity Information Solutions Inc.	1215 N. Delaware St Denver CO 80204	Delinquent	Company formed on the 2011-01-17
	CLARITY INFORMATION SOLUTIONS LIMITED	89 ESMONDALE NAAS CO KILDARE	Dissolved	Company formed on the 1999-09-06

Company Officers of CLARITY INFORMATION SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON DAVID WADE	Company Secretary	2007-06-01
PAUL SIMON LEARY	Director	2007-05-23
PAUL ANTHONY TALBOT	Director	2011-02-23
SIMON DAVID WADE	Director	2007-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID BROUGHTON	Director	2007-06-01	2010-09-28
BRIAN WILLIAM MORGAN	Director	2007-05-23	2010-03-10
THE MACKENZIE PARTNERSHIP LIMITED	Company Secretary	2007-04-20	2007-06-01
PAUL HINTON FRENCH	Director	2007-04-20	2007-06-01

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.

Date	Document Type	Document Description
2025-01-13		REGISTERED OFFICE CHANGED ON 13/01/25 FROM Southernhay Court Southernhay Gardens Exeter EX1 1NT England
2025-01-13		Change of details for Polaris Software Limited as a person with significant control on 2024-11-27
2024-11-11		29/06/07 STATEMENT OF CAPITAL GBP 1000
2024-11-04		REGISTERED OFFICE CHANGED ON 04/11/24 FROM 5th Floor One New Change London EC4M 9AF England
2024-11-03		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-03		Memorandum articles filed
2024-10-28		Notification of Polaris Software Limited as a person with significant control on 2024-10-25
2024-10-28		CESSATION OF SIMON WADE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-28		CESSATION OF PAUL LEARY AS A PERSON OF SIGNIFICANT CONTROL
2024-10-28		DIRECTOR APPOINTED MR KEVIN JAMES MCCALLUM
2024-10-28		DIRECTOR APPOINTED MR. RICHARD GORRINGE
2024-10-28		DIRECTOR APPOINTED MR RICHARD BRADLEY
2024-10-28		REGISTERED OFFICE CHANGED ON 28/10/24 FROM Sheffield Business Centre Europa Link Sheffield South Yorkshire S9 1XZ
2024-10-28		Current accounting period extended from 31/03/25 TO 30/06/25
2024-07-22		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-08		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-30		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-08-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-09-13	RP04TM01	Second filing for the termination of Paul Anthony Talbot
2021-08-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-08-21	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY TALBOT
2019-08-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-08-16	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-08-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-06-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-18	AR01	18/04/16 ANNUAL RETURN FULL LIST
2015-06-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20	AR01	20/04/15 ANNUAL RETURN FULL LIST
2014-07-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-22	AR01	20/04/14 ANNUAL RETURN FULL LIST
2013-07-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	SH19	Statement of capital on 2013-04-24 GBP 1,000
2013-04-24	SH20	Statement by directors
2013-04-24	RES06	Resolutions passed: Resolution of reduction in issued share capital Reduce share prem ac 30/03/2013
2013-04-24	CAP-SS	Solvency statement dated 30/03/13
2013-04-24	RES13	REDUCE SHARE PREM AC 30/03/2013
2013-04-23	AR01	20/04/13 ANNUAL RETURN FULL LIST
2012-12-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20	AR01	20/04/12 ANNUAL RETURN FULL LIST
2012-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/12 FROM Stewart House South Grove Rotherham S60 2AF
2011-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-21	AR01	20/04/11 ANNUAL RETURN FULL LIST
2011-03-11	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY TALBOT
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BROUGHTON
2010-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-21	AR01	20/04/10 FULL LIST
2010-04-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID WADE / 20/04/2010
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WADE / 20/04/2010
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON LEARY / 20/04/2010
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROUGHTON / 20/04/2010
2010-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MORGAN
2009-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-20	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-23	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS; AMEND
2008-04-30	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROUGHTON / 01/06/2007
2008-01-16	225	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-12-19	288a	NEW DIRECTOR APPOINTED
2007-12-14	88(2)R	AD 29/06/07--------- £ SI 747@1=747 £ IC 5/752
2007-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/07 FROM: C/O THE MACKENZIE PARTNERSHIP LIMITED 23 VICTORIA AVENUE, HARROGATE NORTH YORKSHIRE HG1 5RD
2007-10-09	288b	DIRECTOR RESIGNED
2007-10-09	288b	SECRETARY RESIGNED
2007-10-09	288a	NEW SECRETARY APPOINTED
2007-10-09	88(2)R	AD 23/05/07--------- £ SI 2@1=2 £ IC 3/5
2007-06-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-25	288a	NEW DIRECTOR APPOINTED
2007-05-25	288a	NEW DIRECTOR APPOINTED
2007-05-25	288a	NEW DIRECTOR APPOINTED
2007-05-25	88(2)R	AD 23/05/07--------- £ SI 2@1=2 £ IC 1/3
2007-05-23	CERTNM	COMPANY NAME CHANGED SCOMAX LIMITED CERTIFICATE ISSUED ON 23/05/07
2007-04-20	NEWINC	INCORPORATION 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

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CLARITY INFORMATION SOLUTIONS 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 INFORMATION SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CLARITY INFORMATION SOLUTIONS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 INFORMATION SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of CLARITY INFORMATION SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLARITY INFORMATION SOLUTIONS LIMITED

Trademarks

We have not found any records of CLARITY INFORMATION SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CLARITY INFORMATION SOLUTIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Suffolk County Council	2017-1	GBP £3,340	Consultants Fees
Suffolk County Council	2016-12	GBP £1,802	Consultants Fees
Suffolk County Council	2016-11	GBP £3,850	Professional Fees
Suffolk County Council	2016-10	GBP £4,133	Professional Fees
Suffolk County Council	2016-9	GBP £3,827	Professional Fees
Suffolk County Council	2016-8	GBP £5,412	Professional Fees
Suffolk County Council	2016-7	GBP £6,175	Professional Fees
Suffolk County Council	2016-5	GBP £6,641	Professional Fees
Suffolk County Council	2016-2	GBP £1,802	Professional Fees
Suffolk County Council	2016-1	GBP £3,350	Professional Fees
Suffolk County Council	2015-12	GBP £3,356	Professional Fees
Suffolk County Council	2015-11	GBP £3,186	Professional Fees
Suffolk County Council	2015-10	GBP £2,783	Professional Fees
Suffolk County Council	2015-9	GBP £4,279	Professional Fees
Suffolk County Council	2015-8	GBP £3,057	Professional Fees
Suffolk County Council	2015-3	GBP £1,802	Professional Fees
Suffolk County Council	2015-2	GBP £2,904	Professional Fees
Suffolk County Council	2015-1	GBP £2,993	Professional Fees
Suffolk County Council	2014-11	GBP £2,986	Professional Fees
Suffolk County Council	2014-10	GBP £2,777	Professional Fees
Suffolk County Council	2014-9	GBP £3,334	Professional Fees
Suffolk County Council	2014-8	GBP £3,605	Computer Upgrade/Maintenance Software
Suffolk County Council	2014-7	GBP £3,722	Computer Purchase - Software
Cheshire East Council	2014-5	GBP £19,900
Burnley Council	2014-3	GBP £1,650
City of London	2014-3	GBP £41,430
London Borough of Hackney	2014-3	GBP £15,450
City of London	2013-10	GBP £3,042	Equipment, Furniture & Materials
London Borough of Hackney	2013-9	GBP £8,821
London Borough of Hackney	2013-6	GBP £15,450
Cheshire East Council	2013-5	GBP £39,970
North West Leicestershire District Council	2013-5	GBP £2,880	scanning software
Cheshire East Council	2013-1	GBP £10,332
London Borough of Hackney	2012-9	GBP £8,401
City of London	2012-8	GBP £3,042	Equipment, Furniture & Materials
London Borough of Hackney	2012-7	GBP £1,600
London Borough of Hackney	2012-5	GBP £1,600
London Borough of Hackney	2012-4	GBP £15,900
London Borough of Hackney	2012-3	GBP £4,000
Rotherham Metropolitan Borough Council	2011-11	GBP £1,300	Chief Executive
Rotherham Metropolitan Borough Council	2011-9	GBP £1,300	Chief Executive
City of London	2011-8	GBP £2,897	Equipment, Furniture & Materials
Isle of Wight Council	2010-10	GBP £4,030	Strategic Projects
Isle of Wight Council	2010-7	GBP £8,060	Strategic Projects

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 CLARITY INFORMATION SOLUTIONS 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 INFORMATION SOLUTIONS 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 INFORMATION SOLUTIONS 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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