Introduction
Watch Company
C
CLARYON SYSTEMS LTD
CLARYON SYSTEMS LTD is an active company incorporated on 26 October 2018 with the registered office located in Brentford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. CLARYON SYSTEMS LTD was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11643937
LTD Company
Age
7 Years
Incorporated 26 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Previous Company Names
MEDIWAVE DIGITAL (UK) LIMITED
From: 19 February 2024To: 15 July 2025
MINDWAVE IMMERSIVE TECHNOLOGIES LIMITED
From: 26 October 2018To: 19 February 2024
Address
Airivo Suite 201 69-75 Boston Manor Road Brentford, TW8 9JJ,
Previous Addresses
Nathans Unit 8 Epic House, 128 Fulwell Road Teddington TW11 0RQ United Kingdom
From: 26 October 2018To: 7 November 2021
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JACOB, Paul Shanthakumar
ActiveBellingham Road, LondonSE6 2PP
Born July 1956
Director
Appointed 26 Oct 2018
JACOB, Paul Shanthakumar
Bellingham Road, LondonSE6 2PP
Born July 1956
Director
26 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Shanthakumar Jacob
ActiveSuite 201, BrentfordTW8 9JJ
Born July 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2018
Mr Paul Shanthakumar Jacob
Suite 201, BrentfordTW8 9JJ
Born July 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2018
Active
Filing History
19
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2025
19 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2024
7 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2021