This company is commonly known as Claris International. The company was founded 26 years ago and was given the registration number 03555357. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | CLARIS INTERNATIONAL |
|---|---|---|
| Company Number | : | 03555357 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1998 |
| End of financial year | : | 24 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, England, EC4V 6JA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 280, Bishopsgate, London, United Kingdom, EC2M 4RB | Corporate Secretary | 27 July 2020 | Active |
| 5201, Patrick Henry Drive, Santa Clara, United States, | Director | 04 September 2019 | Active |
| 5201, Patrick Henry Drive, M/S C-51, Santa Clara, United States, 95054 | Director | 09 October 2015 | Active |
| 15 The Grove, Edgware, HA8 9QA | Secretary | 21 September 2000 | Active |
| 1026 Camino Ricardo, San Jose California 95125, Usa, FOREIGN | Secretary | 29 April 1998 | Active |
| 5201, Patrick Henry Drive, M/S C-51, Santa Clara, United States, 95054 | Secretary | 09 October 2015 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 24 April 1998 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 24 April 1998 | Active |
| 1400 Bowe Avenue 1607, Santa Clara 95051 California, Usa, FOREIGN | Director | 29 April 1998 | Active |
| 251 University Avenue, Los Gatos, United States, | Director | 08 January 1999 | Active |
| 2, Furzeground Way, Stockley Park, Uxbridge, United Kingdom, UB11 1BB | Director | 24 September 2014 | Active |
| 3 Firfield Road, Farnham, GU9 8SJ | Director | 29 April 1998 | Active |
| 1026 Camino Ricardo, San Jose California 95125, Usa, FOREIGN | Director | 29 April 1998 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 24 April 1998 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 24 April 1998 | Active |
| Apple Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1, Infinite Loop, Cupertino, United States, |
| Nature of control | : |
|
| Claris Holding Company Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 280, Bishopsgate, London, United Kingdom, EC2M 4RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-03 | Officers | Change corporate secretary company with change date. | Download |
| 2023-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Auditors | Auditors resignation company. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-10 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-08-06 | Resolution | Resolution. | Download |
| 2019-08-06 | Change of name | Change of name notice. | Download |
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