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 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
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 |
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 |