CLARYON SYSTEMS LTD
Company details
- Registered name
- CLARYON SYSTEMS LTD
- Company number
- 11643937
- Registered office
- AIRIVO SUITE 201, 69-75 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JJ, ENGLAND · 92 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 October 2018
- Status
- Active
- Age
- 7 years
- Previous names
- MEDIWAVE DIGITAL (UK) LIMITED (to 15 Jul 2025) · MINDWAVE IMMERSIVE TECHNOLOGIES LIMITED (to 15 Jul 2025)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2025 | Registered name changed | MINDWAVE IMMERSIVE TECHNOLOGIES LIMITED | MEDIWAVE DIGITAL (UK) LIMITED |
| 15/07/2025 | Registered name changed | MEDIWAVE DIGITAL (UK) LIMITED | CLARYON SYSTEMS LTD |
| 26/10/2018 | Person with significant control added | — | Mr Paul Shanthakumar Jacob |
Documents for CLARYON SYSTEMS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CLARYON SYSTEMS LTD (11643937)
CLARYON SYSTEMS LTD is a private limited company incorporated on 26 October 2018 and registered in the United Kingdom under company number 11643937. Its registered office is at AIRIVO SUITE 201, 69-75 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JJ, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Paul Shanthakumar Jacob. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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