Claresys Limited
Company Profile
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MicroClaresys Limited
06501929•Private Limited With Share Capital
154E Milton Park, Abingdon, Oxfordshire, OX144SD
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Incorporated
12/02/2008
Company Age
18 years
Directors
4
Employees
15
SIC Code
26701
Risk
low risk
Company Overview
Registration, classification & business activity
Claresys Limited (06501929) is a private limited with share capital incorporated on 12/02/2008 (18 years old) and registered in oxfordshire, OX144SD. The company operates under SIC code 26701 - manufacture of optical precision instruments.
Claresys ltd is a defense & space company based out of 154e brook drive, milton park, abingdon, united kingdom.
Private Limited With Share Capital
SIC: 26701
Micro
Incorporated 12/02/2008
OX144SD
15 employees
Financial Overview
Total Assets
£2.04M
Liabilities
£302.5K
Net Assets
£1.74M
Est. Turnover
£3.81M
AI Estimated
Unreported
Cash
£247.0K
Key Metrics
15
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:08-02-2021
Memorandum Articles
Category:Incorporation
Date:03-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2021
Resolution
Category:Resolution
Date:03-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Capital Allotment Shares
Category:Capital
Date:28-08-2020
Resolution
Category:Resolution
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Resolution
Category:Resolution
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Capital Allotment Shares
Category:Capital
Date:17-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Capital Allotment Shares
Category:Capital
Date:17-03-2014
Memorandum Articles
Category:Incorporation
Date:13-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Capital Allotment Shares
Category:Capital
Date:03-12-2012
Capital Allotment Shares
Category:Capital
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Capital Allotment Shares
Category:Capital
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Capital Allotment Shares
Category:Capital
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Capital Allotment Shares
Category:Capital
Date:19-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2011
Legacy
Category:Mortgage
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Resolution
Category:Resolution
Date:09-11-2010
Capital Allotment Shares
Category:Capital
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Legacy
Category:Capital
Date:02-02-2010
Capital Allotment Shares
Category:Capital
Date:30-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Address
Date:26-02-2009
Innovate Grants
1
This company received a grant of £30875.0 for Miniaturised Laser Detector. The project started on 01/12/2017 and ended on 31/05/2018.
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date18/12/2025
Latest Accounts30/06/2025
Trading Addresses
154E Milton Park, Milton, Abingdon, Oxfordshire, OX144SDRegistered
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