CLARANET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claranet Limited. The company was founded 28 years ago and was given the registration number 03152737. The firm's registered office is in LONDON. You can find them at 110 High Holborn, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CLARANET LIMITED
Company Number	:	03152737
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 January 1996
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	110 High Holborn, London, England, WC1V 6JS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
110, High Holborn, London, England, WC1V 6JS	Director	10 September 2015	Active
Flat 8 Parkmount Lodge, 12-14 Reeves Mews, London, W1K 2EG	Director	30 January 1996	Active
6 Elmhurst Avenue, East Finchley, London, N2 0LT	Secretary	16 October 2000	Active
Upper Flat, 10 Offley Road, London, SW9 0LS	Secretary	06 November 2003	Active
6 Compton Close, Pavillion Way, Edgware, HA8 9YL	Secretary	30 January 1996	Active
46 Windsor Court, London, N14 5HS	Secretary	03 May 2002	Active
Maisonette Flat 5, 50 Ladbroke Grove, London, W11 2PA	Secretary	25 February 2010	Active
14 M Abbey Orchard Street Estate, London, SW1P 2DL	Secretary	12 August 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	30 January 1996	Active
6 Elmhurst Avenue, East Finchley, London, N2 0LT	Director	16 October 2000	Active
Upper Flat, 10 Offley Road, London, SW9 0LS	Director	06 November 2003	Active
9 Avenue Du Chateau, Etiolles, France,	Director	24 May 2000	Active
32a Broomfield Avenue, Palmers Green, London, N13 4JN	Director	24 May 2000	Active
50 Ladbroke Grove, London, W11 2PA	Director	03 September 2007	Active
14 M Abbey Orchard Street Estate, London, SW1P 2DL	Director	24 May 2000	Active
Flat D, 5 Knollys Road, London, SW16 2JJ	Director	16 October 2000	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	30 January 1996	Active

People with Significant Control

Mr Michel Francois Robert
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	French
Address	:	21 Southampton Row, WC1B 5HA
Nature of control	:	Significant influence or control

Mr Charles Nasser
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1969
Nationality	:	British
Address	:	21 Southampton Row, WC1B 5HA
Nature of control	:	Significant influence or control

Mr Nigel Robert Fairhurst
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Address	:	21 Southampton Row, WC1B 5HA
Nature of control	:	Significant influence or control

Claranet Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	21, Southampton Row, London, England, WC1B 5HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CLARANET LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement