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CLEAR SKIES SOFTWARE LIMITED

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

This company is commonly known as Clear Skies Software Limited. The company was founded 24 years ago and was given the registration number 03943189. The firm's registered office is in WESTERHAM. You can find them at 3 Herald House, 4/6 High Street, Westerham, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CLEAR SKIES SOFTWARE LIMITED
Company Number:03943189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Herald House, 4/6 High Street, Westerham, Kent, United Kingdom, TN16 1RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Macrae Road, Pill, Bristol, England, BS20 0DD

Director01 July 2021Active
79, Macrae Road, Pill, Bristol, England, BS20 0DD

Director01 July 2021Active
79, Macrae Road, Pill, Bristol, England, BS20 0DD

Director01 July 2021Active
43 Padbrook, Oxted, RH8 0DZ

Secretary30 March 2000Active
6-10 George Street, Snow Hill, Wolverhampton, Wv2 4dn,

Nominee Secretary09 March 2000Active
Chace Farm House, The Warren, Ashtead, KT21 2SH

Secretary24 March 2000Active
43, Padbrook, Oxted, England, RH8 0DZ

Director27 July 2016Active
43 Padbrook, Limpsfield, RH8 0DZ

Director30 March 2000Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

Nominee Director09 March 2000Active
16 Wardle Close, Low Town, Bridgnorth, WV15 6AZ

Director24 March 2000Active
21 Hinton Street, Cardiff, CF24 2EU

Director30 March 2000Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

Nominee Director09 March 2000Active
Chace Farm House, The Warren, Ashtead, KT21 2SH

Director24 March 2000Active

People with Significant Control

Agile Applications Group Limited
Notified on:01 July 2021
Status:Active
Country of residence:England
Address:Queens Court, Wilmslow Road, Alderley Edge, England, SK9 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lesley Karen Caxton
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:3 Herald House, 4/6 High Street, Westerham, United Kingdom, TN16 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Caxton
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:3 Herald House, 4/6 High Street, Westerham, United Kingdom, TN16 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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