Clarity & Success Software Limited
- Company number
- 04642927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2003
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDROYD, Michael | Director | 3 Aug 2026 | |
| RUSSELL, Karen Elizabeth | Secretary | 1 Oct 2011 | 29 Sep 2026 |
| RUSSELL, Karen Elizabeth | Director | 1 Oct 2011 | 29 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Klaus Henkel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2019 | 28 Aug 2019 |
| Mrs Karen Elizabeth Russell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £81,248 | 8 |
| 31 Dec 2024 | - | £36,508 | 8 |
| 31 Dec 2023 | - | £48,174 | 9 |
| 31 Dec 2022 | - | £58,949 | 9 |
| 31 Dec 2021 | - | £94,548 | 8 |
| 31 Dec 2020 | - | £122,319 | 10 |
| 31 Dec 2019 | - | £81,787 | 12 |
| 31 Dec 2018 | - | £432,230 | 15 |
| 31 Dec 2017 | - | £97,788 | 14 |
| 31 Dec 2016 | - | £147,798 | 13 |
| 31 Dec 2015 | - | £136,373 | - |
| 31 Dec 2014 | - | £50,674 | - |
| 31 Dec 2013 | - | £35,623 | - |
| 31 Dec 2012 | - | £21,288 | - |
| 31 Dec 2011 | £93,088 | £124,383 | - |
| 31 Dec 2010 | £51,969 | £16,626 | - |
| 31 Dec 2009 | -£213 | £1,553 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Controls
- Bransom Retail Systems Limited (02567402)
Directors’ other companies
- OLDROYD, Michael - Director at Bransom Retail Systems Limited