Introduction
Watch Company
C
CLARITY SYSTEMS LTD
CLARITY SYSTEMS LTD is an active company incorporated on 26 November 2020 with the registered office located in Grantham. The company operates in the Information and Communication sector, specifically engaged in other software publishing. CLARITY SYSTEMS LTD was registered 5 years ago.(SIC: 58290)
Status
active
Active since 5 years ago
Company No
13044650
LTD Company
Age
5 Years
Incorporated 26 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
111 Barrowby Road Grantham, NG31 8AE,
Previous Addresses
13a Chatsworth Way West Norwood London SE27 9HR United Kingdom
From: 26 November 2020To: 7 December 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOK, Jonathan Michael
ActiveBarrowby Road, GranthamNG31 8AE
Born September 1978
Director
Appointed 26 Nov 2020
COOK, Jonathan Michael
Barrowby Road, GranthamNG31 8AE
Born September 1978
Director
26 Nov 2020
Active
FOWLER, David John
ActiveBarrowby Road, GranthamNG31 8AE
Born October 1979
Director
Appointed 26 Nov 2020
FOWLER, David John
Barrowby Road, GranthamNG31 8AE
Born October 1979
Director
26 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David John Fowler
ActiveBarrowby Road, GranthamNG31 8AE
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Nov 2020
Mr David John Fowler
Barrowby Road, GranthamNG31 8AE
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Nov 2020
Active
Mr Jonathan Michael Cook
ActiveBarrowby Road, GranthamNG31 8AE
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Nov 2020
Mr Jonathan Michael Cook
Barrowby Road, GranthamNG31 8AE
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Nov 2020
Active
Filing History
11
Description
Type
Date Filed
Document
7 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2022