CLAYTEX SERVICES LIMITED
EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 6EL- Active
- Private Limited Company
- Company No. 03539836
- Last Updated: 01 Mar 2024
Company Profile
CLAYTEX SERVICES LIMITED was incorporated on Thursday, April 2, 1998 as a Private Limited Company with registered address in WARWICKSHIRE. CLAYTEX SERVICES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 26 years 10 months and 21 days.
| Name | CLAYTEX SERVICES LIMITED |
|---|---|
| Company number | 03539836 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDMUND HOUSE, RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Addnode Group Ab 4-B, Se-113 |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Clare Lianne Dempsey Nationality: British |
Dates: Thursday, January 6, 2022 - Tuesday, January 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Dempsey Nationality: British |
Dates: Friday, April 21, 2017 - Tuesday, January 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLAYTEX SERVICES LIMITED | 02 Apr 1998 |