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Companies House/Coventry/Company profile

CLARISEC GROUP LIMITED

Active
15808655·incorporated 2024-06-28

CLARISEC GROUP LIMITED is an active UK private limited company, incorporated on 28 June 2024 at Companies House (number 15808655; OpenRegistry canonical ID GB-15808655-clarisec-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-28
Registered Address
UNION HOUSE, 111 NEW UNION STREET, COVENTRY, CV1 2NT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CLARISEC GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Persons with significant control

CLARISEC GROUP LIMITED has 2 persons with significant control on file:

  • Mr Pete Derrick Holland born 1986 resident in England, British national. Notified 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Barry Melvyn Clayton born 1976 resident in England, British national. Notified 2026-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Shelley Froggatt born 1973 resident in United Kingdom, British national. Notified 2024-06-28. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Corrin Data And Systems Ltd (United Kingdom reg. 12871327). Notified 2024-06-28. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CLARISEC GROUP LIMITED has previously traded as:

  • SYNCPRO SOLUTIONS LIMITED (until 2026-04-19)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15808655.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.