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 - LONDON

This company is listed in the following categories:
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

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