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Companies House/Warwickshire/Company profile

CLAYTEX SERVICES LIMITED

Active
03539836·incorporated 1998-04-02

CLAYTEX SERVICES LIMITED is an active UK private limited company, incorporated on 2 April 1998 at Companies House (number 03539836; OpenRegistry canonical ID GB-03539836-claytex-services-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 893 active companies registered in Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-02
Registered Address
EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EL
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CLAYTEX SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CLAYTEX SERVICES LIMITED has 1 person with significant control on file:

  • Addnode Group Ab (Sweden reg. 556291-3185). Notified 2022-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Clare Lianne Dempsey born 1976 resident in England, British national. Notified 2022-01-06. Ceased 2022-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Dempsey born 1974 resident in England, British national. Notified 2017-04-21. Ceased 2022-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Warwickshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03539836.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.