Ltd Facts The UK company register, as filed

Register entry · No. 06501929

CLARESYS LIMITED

Active Private Limited Company Incorporated 12 Feb 2008

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £1,009,021 to £247,016 in a year.

    Accounts to 30 Jun 2025 · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Feb 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    154E MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD

    As filed with Companies House.

  2. Nature of business

    • 26701 Manufacture of optical precision instruments
    • 72190 Other research and experimental development on natural sciences and engineering

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Feb 2027
    Last made up to
    12 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CLARESYS LIMITED current
    2. INTERCEDE 2263 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £247,016 £1,736,508 15
30 Jun 2024 not published not published £1,009,021 £2,149,444 15
30 Jun 2023 not published not published £605,787 £1,848,335 12
30 Jun 2022 not published not published £948,840 £1,620,396 9
30 Jun 2021 (18 months) * not published not published £651,364 £1,064,128 8

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Charles Yoxon Director 6 Apr 2012 — May 1961 British · England
Michael Christopher Reynolds Director 20 Mar 2023 — May 1980 British · England
Kenneth Peter Cordes Director 1 Aug 2025 — September 1967 Danish · Denmark

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Covidence A/S company · 30492765 · Denmark Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Aug 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CLARESYS LIMITED still trading?

The register shows CLARESYS LIMITED as active.

What does CLARESYS LIMITED do?

It files these industry codes 26701 (Manufacture of optical precision instruments); 72190 (Other research and experimental development on natural sciences and engineering).

When was CLARESYS LIMITED set up?

It was incorporated on 12 February 2008.

When are CLARESYS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CLARESYS LIMITED's next confirmation statement due?

By 26 February 2027.

Who runs CLARESYS LIMITED?

CLARESYS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (26701), active, set up around the same time. More in this industry →

  1. 06578018 VISIONAID (HOLDINGS) LTD Active Private Limited Company Inc. 28 Apr 2008 26701 · Manufacture of optical precision instruments
  2. 06556097 ROWAN ENGINEERING LIMITED Active Private Limited Company Inc. 5 Apr 2008 26701 · Manufacture of optical precision instruments
  3. 06552780 ARTEMIS OPTICAL (HOLDINGS) LIMITED Active Private Limited Company Inc. 2 Apr 2008 26701 · Manufacture of optical precision instruments
  4. 06534217 MACHINE GUARD SOLUTIONS LIMITED Active Private Limited Company Inc. 13 Mar 2008 26701 · Manufacture of optical precision instruments
  5. 06507900 ETALON RESEARCH LTD Active Private Limited Company Inc. 19 Feb 2008 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House