CLARITY INFORMATICS GROUP LIMITED

Company number 06648026

1 active person with significant control / 0 active statements

Clarity Group Topco Limited (Active)

• Correspondence address: Deltic House, Silverlink Business Park, Wallsend, United Kingdom, NE28 9NX
• Notified on: 18 January 2021
• Governing law: The Companies Acts
• Legal form: Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 12170557
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Agilio Software Bidco Limited (Ceased)

• Correspondence address: Elm Tree House, Bodmin Street, Holsworthy, Devon, England, EX22 6BB
• Notified on: 26 April 2021
• Ceased on: 26 April 2021
• Governing law: The Companies Acts
• Legal form: Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 12242288
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Clarity Group Topco Limited (Ceased)

• Correspondence address: Deltic House, Kingfisher Way, Silverlink Business Park, Wallsend, United Kingdom, NE28 9NX
• Notified on: 18 January 2021
• Ceased on: 26 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12170557
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Nsa (1) Llp (Ceased)

• Correspondence address: 100 Fetter Lane, London, England, EC4A 1BN
• Notified on: 16 July 2016
• Ceased on: 18 January 2021
• Governing law: Uk Law
• Legal form: Llp
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Professor Ian Nicholas Purves (Ceased)

• Correspondence address: Deltic House, Kingfisher Way, Silverlink Business Park, Wallsend, England, NE28 9NX
• Notified on: 16 July 2016
• Ceased on: 1 July 2020
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%