CLARO SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

CLARO SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLARO SOFTWARE LIMITED was incorporated 19 years ago on 14/06/2004 and has the registered number: 05153389. The accounts status is SMALL and accounts are next due on 30/06/2024.

CLARO SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

115 TIVOLI ROAD
LONDON
SE27 0EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAMUS BRENDAN SCULLION Jun 1969 Irish Director 2021-03-09 CURRENT
MR MARTIN ANDREW KERR MCKAY May 1970 British Director 2021-03-09 CURRENT
MR RICHARD THOMAS JAMES BELL Aug 1983 British Director 2021-03-09 CURRENT
MR DAVID MARK STEVENS Dec 1963 British Director 2004-06-14 UNTIL 2018-04-04 RESIGNED
MR. FRODE MAGNAR THULIEN Jun 1975 Norwegian Director 2018-04-04 UNTIL 2021-03-09 RESIGNED
MRS MICHELLE MCARDLE May 1984 British Director 2015-08-01 UNTIL 2021-03-09 RESIGNED
DR. ALASDAIR KING Apr 1974 British Director 2008-04-01 UNTIL 2021-03-09 RESIGNED
MR. SVERRE ANDREAS HILDITCH HOLBYE Aug 1973 Norwegian Director 2018-04-04 UNTIL 2021-03-09 RESIGNED
PROFESSOR PAUL LEWIS BLENKHORN Jul 1957 British Director 2004-06-14 UNTIL 2018-04-04 RESIGNED
MR DAVID MARK STEVENS Dec 1963 British Secretary 2004-06-14 UNTIL 2010-03-16 RESIGNED
DR ALASDAIR KING Secretary 2010-03-16 UNTIL 2021-03-09 RESIGNED
CARLEEN MARY DOHERTY Secretary 2021-03-09 UNTIL 2021-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Claro Atg Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Claro Software Limited - Period Ending 2018-12-31 2019-09-24 31-12-2018 £1,222,246 Cash £835,385 equity
Claro Software Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £692,021 Cash £361,548 equity
Claro Software Limited - Limited company - abbreviated - 11.9 2016-03-23 31-10-2015 £337,692 Cash £268,467 equity
Claro Software Limited - Limited company - abbreviated - 11.6 2015-04-22 31-10-2014 £546,500 Cash £483,451 equity

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