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CLARANET LIMITED

Active
03152737·incorporated 1996-01-30

CLARANET LIMITED is an active UK private limited company, incorporated on 30 January 1996 at Companies House (number 03152737; OpenRegistry canonical ID GB-03152737-claranet-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-01-30
Registered Address
17 SLINGSBY PLACE, THE YARDS, LONDON, WC2E 9AB, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

16 charges recorded against the company at Companies House: 1 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

CLARANET LIMITED has 1 person with significant control on file:

  • Claranet Group Limited (United Kingdom reg. 04037420). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Charles Nasser born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Michel Francois Robert born 1965 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2020-01-29.
    • Has significant influence or control
  • Mr Nigel Robert Fairhurst born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

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