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CLARKS COMPUTER SYSTEMS LIMITED

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

This company is commonly known as Clarks Computer Systems Limited. The company was founded 27 years ago and was given the registration number 03356379. The firm's registered office is in SLOUGH. You can find them at 14 Progress Business Centre, Whittle Parkway, Slough, Berks. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLARKS COMPUTER SYSTEMS LIMITED
Company Number:03356379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1997
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:14 Progress Business Centre, Whittle Parkway, Slough, Berks, SL1 6DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Progress Business Park, Whittle Parkway, Slough, England, SL1 6DQ

Director01 February 2014Active
14 Progress Business Park, Whittle Parkway, Slough, England, SL1 6DQ

Director01 February 2014Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary21 April 1997Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary21 April 1997Active
14 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ

Secretary21 April 1997Active
14 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ

Director21 April 1997Active
14 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ

Director21 April 1997Active
14 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ

Director01 March 2008Active
6 Kenilworth Gardens, Staines, TW18 1DR

Director19 May 1997Active
14 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ

Director01 March 2008Active

People with Significant Control

Mrs Susan Clark
Notified on:15 January 2019
Status:Active
Date of birth:January 1954
Nationality:British
Address:14 Progress Business Centre, Slough, SL1 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emma Clark
Notified on:15 January 2019
Status:Active
Date of birth:March 1971
Nationality:British
Address:14 Progress Business Centre, Slough, SL1 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Robert Waters
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:14 Progress Business Centre, Slough, SL1 6DQ
Nature of control:
  • Ownership of shares 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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