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CLARO ATG LTD

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

This company is commonly known as Claro Atg Ltd. The company was founded 14 years ago and was given the registration number 07106942. The firm's registered office is in PRESTON. You can find them at Derby House, 12 Winckley Square, Preston, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CLARO ATG LTD
Company Number:07106942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Derby House, 12 Winckley Square, Preston, England, PR1 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Orchard Way, Texthelp Ltd, Lucas Exchange, Antrim, Northern Ireland, BT41 2RU

Director09 March 2021Active
1, Orchard Way, Texthelp Ltd, Lucas Exchange, Antrim, Northern Ireland, BT41 2RU

Director09 March 2021Active
1, Orchard Way, Texthelp Ltd, Lucas Exchange, Antrim, Northern Ireland, BT41 2RU

Director09 March 2021Active
1, Orchard Way, Texthelp Ltd, Greystone Road, Antrim, Northern Ireland, BT41 2RU

Secretary09 March 2021Active
Buckingham House, Glovers Court, Preston, England, PR1 3LS

Director17 December 2009Active
Lingit As, Att: Sverre Andreas H. Holbye, Abels Gate 5, 7030 Trondheim, Norway,

Director04 April 2018Active
Buckingham House, Glovers Court, Preston, England, PR1 3LS

Director17 December 2009Active
Lingit As, Att: Frode M. Thulien, Abels Gate 5, 7030 Trondheim, Norway,

Director04 April 2018Active

People with Significant Control

Toucan Bidco Limited
Notified on:09 March 2021
Status:Active
Country of residence:England
Address:New Court St., St. Swithin's Lane, London, England, EC4N 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lingit As
Notified on:04 April 2018
Status:Active
Country of residence:Norway
Address:Professor Brochs, Gate 8a, 7030 Trondheim, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Professor Paul Lewis Blenkhorn
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Buckingham House, Glovers Court, Preston, England, PR1 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Mark Stevens
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Buckingham House, Glovers Court, Preston, England, PR1 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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