This company is commonly known as Claro Software Limited. The company was founded 19 years ago and was given the registration number 05153389. 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 58290 - Other software publishing.
| Name | : | CLARO SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 05153389 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Derby House, 12 Winckley Square, Preston, England, PR1 3JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Orchard Way, Texthelp Ltd, Lucas Exchange, Antrim, Northern Ireland, BT41 2RU | Director | 09 March 2021 | Active |
| 1, Orchard Way, Texthelp Ltd, Lucas Exchange, Antrim, Northern Ireland, BT41 2RU | Director | 09 March 2021 | Active |
| 1, Orchard Way, Texthelp Ltd, Lucas Exchange, Antrim, Northern Ireland, BT41 2RU | Director | 09 March 2021 | Active |
| 1, Orchard Way, Texthelp Ltd, Greystone Road, Antrim, Northern Ireland, BT41 2RU | Secretary | 09 March 2021 | Active |
| Derby House, 12 Winckley Square, Preston, England, PR1 3JJ | Secretary | 16 March 2010 | Active |
| 9 Old Oak Gardens, Walton Le Dale, Preston, PR5 4BF | Secretary | 14 June 2004 | Active |
| Buckingham House, Glovers Court, Preston, England, PR1 3LS | Director | 14 June 2004 | Active |
| Lingt As, Att: Sverre Andreas H. Holbye, Abels Gate 5, 7030 Trondheim, Norway, | Director | 04 April 2018 | Active |
| Derby House, 12 Winckley Square, Preston, England, PR1 3JJ | Director | 01 April 2008 | Active |
| Derby House, 12 Winckley Square, Preston, England, PR1 3JJ | Director | 01 August 2015 | Active |
| Buckingham House, Glovers Court, Preston, England, PR1 3LS | Director | 14 June 2004 | Active |
| Att: Frode M. Thulien, Abels Gate 5, 7030 Trondheim, Norway, | Director | 04 April 2018 | Active |
| Claro Atg Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lancashire House, 24 Winckley Square, Preston, England, PR1 3JJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-05-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-05-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-05-02 | Officers | Appoint person director company with name date. | Download |
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-04 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-30 | Accounts | Legacy. | Download |
| 2021-09-10 | Other | Legacy. | Download |
| 2021-09-10 | Other | Legacy. | Download |
| 2021-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Accounts | Change account reference date company current shortened. | Download |
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