CLARANET LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLARANET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLARANET LIMITED was incorporated 28 years ago on 30/01/1996 and has the registered number: 03152737. The accounts status is GROUP and accounts are next due on 31/03/2024.
CLARANET LIMITED was incorporated 28 years ago on 30/01/1996 and has the registered number: 03152737. The accounts status is GROUP and accounts are next due on 31/03/2024.
CLARANET LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
110 HIGH HOLBORN
LONDON
WC1V 6JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL ROBERT FAIRHURST | Sep 1963 | British | Director | 2015-09-10 | CURRENT |
CHARLES NASSER | Jul 1969 | British | Director | 1996-01-30 | CURRENT |
EDWARD JOSEPH BAKER | Jan 1960 | British | Secretary | 2000-10-16 UNTIL 2001-04-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-01-30 UNTIL 1996-01-30 | RESIGNED | ||
MR FRANK MARTIN DOOLEY | Irish | Secretary | 2003-11-06 UNTIL 2010-02-23 | RESIGNED | |
RAFFY KOZADJIAN | Feb 1952 | Secretary | 1996-01-30 UNTIL 1999-08-12 | RESIGNED | |
STEPHEN RAWLINSON | Mar 1971 | British | Secretary | 2002-05-03 UNTIL 2003-11-06 | RESIGNED |
MR MICHEL ROBERT | Secretary | 2010-02-25 UNTIL 2020-01-29 | RESIGNED | ||
KARINE TOMASINI | Mar 1969 | French | Secretary | 1999-08-12 UNTIL 2000-10-16 | RESIGNED |
NICHOLAS PETER ROY WELLS | Jan 1973 | British | Director | 2000-10-16 UNTIL 2003-03-06 | RESIGNED |
EDWARD JOSEPH BAKER | Jan 1960 | British | Director | 2000-10-16 UNTIL 2001-04-05 | RESIGNED |
MR FRANK MARTIN DOOLEY | Irish | Director | 2003-11-06 UNTIL 2010-02-23 | RESIGNED | |
PHILIPPE MAURICE YVES POISSON | Nov 1962 | French | Director | 2000-05-24 UNTIL 2000-10-16 | RESIGNED |
STEPHEN RAWLINSON | Mar 1971 | British | Director | 2000-05-24 UNTIL 2006-12-08 | RESIGNED |
MR MICHEL FRANCOIS ROBERT | Sep 1965 | French | Director | 2007-09-03 UNTIL 2020-01-29 | RESIGNED |
KARINE TOMASINI | Mar 1969 | French | Director | 2000-05-24 UNTIL 2000-10-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-01-30 UNTIL 1996-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michel Francois Robert | 2016-04-06 - 2020-01-29 | 9/1965 | Significant influence or control | |
Mr Charles Nasser | 2016-04-06 - 2016-04-06 | 7/1969 | Significant influence or control | |
Mr Nigel Robert Fairhurst | 2016-04-06 - 2016-04-06 | 9/1963 | Significant influence or control | |
Claranet Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |