CLARITY SOFTWARE GROUP LIMITED
Overview
| Company Name | CLARITY SOFTWARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02430509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARITY SOFTWARE GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CLARITY SOFTWARE GROUP LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARITY SOFTWARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOUCH SYSTEMS LIMITED | Oct 09, 1989 | Oct 09, 1989 |
What are the latest accounts for CLARITY SOFTWARE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLARITY SOFTWARE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for CLARITY SOFTWARE GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from 7 the Pavilions Cranmore Drive Shirley Solihull B90 4SB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jul 02, 2026 | 1 pages | AD01 | ||||||
Notification of Clarity Software Group Holdings Limited as a person with significant control on Jun 25, 2026 | 2 pages | PSC02 | ||||||
Cessation of Touch Systems Holdings Limited as a person with significant control on Jun 25, 2026 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||
legacy | 24 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||
Registration of charge 024305090002, created on May 15, 2025 | 13 pages | MR01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Richard Andrew Gamlin as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Andrew Gamlin as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||||||
Appointment of James Armijo as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Notification of Touch Systems Holdings Limited as a person with significant control on Oct 31, 2019 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Feb 19, 2024 | 2 pages | PSC09 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 09, 2021 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Mark Andrew Roberts as a director on Oct 02, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 09, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Who are the officers of CLARITY SOFTWARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMIJO, James | Director | Floor 3 UT 84111 Salt Lake City 350 E 400 S United States | United States | American | 324780850001 | |||||
| GAMLIN, Richard Andrew | Secretary | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions England | British | 19462080002 | ||||||
| ELKIN, Jane Ann | Director | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions England | United Kingdom | British | 244846200001 | |||||
| ELKIN, Nicholas John | Director | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions England | England | British | 30539560002 | |||||
| GAMLIN, Richard Andrew | Director | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions England | England | British | 19462080002 | |||||
| ROBERTS, Mark Andrew | Director | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions England | England | British | 43094590005 |
Who are the persons with significant control of CLARITY SOFTWARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarity Software Group Holdings Limited | Jun 25, 2026 | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Touch Systems Holdings Limited | Oct 31, 2019 | Cranmore Drive Shirley B90 4SB Solihull 7 The Pavilions England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CLARITY SOFTWARE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2016 | Oct 31, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0