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Companies House/Bathgate/Company profile

CLARUS NETWORKS LIMITED

Active
SC492820·incorporated 2014-12-05

CLARUS NETWORKS LIMITED is an active UK private limited company, incorporated on 5 December 2014 at Companies House (number SC492820; OpenRegistry canonical ID GB-SC492820-clarus-networks-limited). Sophymarine's OpenRegistry classifies it under SIC 61200 (Wireless telecommunications activities), one of 2,665 active UK entities in that code and one of 1,900 active companies registered in Bathgate (postcode EH48). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-05
Registered Address
2F INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, EH48 2EP, SCOTLAND
SIC
61200 — Wireless telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CLARUS NETWORKS LIMITED has 3 persons with significant control on file:

  • Mr Frederick Phillips born 1986 resident in Scotland, British national. Notified 2016-08-29.
    • Has significant influence or control
  • The Clarus Networks Group Limited (Scotland reg. Sc806571). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Debra Kim Phillips born 1984 resident in Scotland, British national. Notified 2016-04-08.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Neil Alexander Greenhill born 1984 resident in Scotland, British national. Notified 2016-08-29. Ceased 2017-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Debra Phillips born 1984 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-07.
    • Has significant influence or control

Previous names

CLARUS NETWORKS LIMITED has previously traded as:

  • CLARUS COMMUNICATIONS LTD (until 2016-09-14)

Similar UK companies

Other companies registered under SIC 61200 (Wireless telecommunications activities):

Other companies registered in Bathgate: