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CLARITY & SUCCESS SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarity & Success Software Limited. The company was founded 21 years ago and was given the registration number 04642927. The firm's registered office is in STAFFORD. You can find them at The White House The Hollies 120, Newport Road, Stafford, Staffordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CLARITY & SUCCESS SOFTWARE LIMITED
Company Number:04642927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The White House The Hollies 120, Newport Road, Stafford, Staffordshire, ST16 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 The Stables, The Hollies, 120 Newport Road, Stafford, United Kingdom, ST16 1BY

Secretary01 October 2011Active
The Stables, The Hollies, 120 Newport Road, Stafford, United Kingdom, ST16 1BY

Director01 January 2024Active
Unit 1 The Stables, The Hollies, 120 Newport Road, Stafford, United Kingdom, ST16 1BY

Director01 October 2011Active
Rose Cottage, Coton End Lane, Stafford, ST20 0EQ

Secretary21 January 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary21 January 2003Active
Alleestrasse 120, Halle, Westfalen, Germany,

Director21 January 2003Active
Rose Cottage, Coton End Lane, Stafford, ST20 0EQ

Director21 January 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director21 January 2003Active

People with Significant Control

Mr Klaus Henkel
Notified on:30 July 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Germany
Address:Bokeler Strasse 28, Halle, Westfalen, Germany, 33790
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karen Elizabeth Russell
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Rose Cottage, Coton End Lane, Coton, Stafford, United Kingdom, ST20 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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