CS

CLARYON SYSTEMS LTD

Active

Company number 11643937

Brentford, England · Incorporated 26 October 2018

Airivo Suite 201, 69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ, England

Last updated on 19 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINDWAVE IMMERSIVE TECHNOLOGIES LIMITED · 26 October 2018 – 19 February 2024

MEDIWAVE DIGITAL (UK) LIMITED · 19 February 2024 – 15 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Shanthakumar Jacob
Born July 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Certificate Change Of Name Company
Change Of Name
15 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 June 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Dormant
Accounts
24 July 2024 View
Certificate Change Of Name Company
Change Of Name
19 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Dormant
Accounts
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Dormant
Accounts
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2021 View
Accounts With Accounts Type Dormant
Accounts
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Dormant
Accounts
15 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Incorporation Company
Incorporation
26 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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