* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Claranet Limited (No: 03152737)

Address: 110 HIGH HOLBORN, LONDON, WC1V 6JS, ENGLAND

Status: Active

Incorporated: 30-Jan-1996

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 13-Feb-2025

Industry Class: 62090 - Other information technology service activities

Current Director: NIGEL ROBERT FAIRHURST ( DOB: Sep-1963   From: Sep-2015  )

Current Director: NIGEL ROBERT FAIRHURST ( DOB: Sep-1963   From: Sep-2015  )

Current Director: NIGEL ROBERT FAIRHURST ( DOB: Sep-1963   From: Sep-2015  )

Current Director: CHARLES NASSER ( DOB: Jul-1969   From: Jan-1996  )

Resigned Director: EDWARD JOSEPH BAKER (   From: Oct-2000   To: Apr-2001  )

Resigned Director: FRANK MARTIN DOOLEY ( DOB: Oct-1969   From: Nov-2003   To: Feb-2010  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-1996   To: Jan-1996  )

Resigned Director: PHILIPPE MAURICE YVES POISSON (   From: May-2000   To: Oct-2000  )

Resigned Director: STEPHEN RAWLINSON (   From: May-2000   To: Dec-2006  )

Resigned Director: MICHEL FRANCOIS ROBERT ( DOB: Sep-1965   From: Sep-2007   To: Jan-2020  )

Resigned Director: KARINE TOMASINI ( DOB: Mar-1969   From: May-2000   To: Oct-2000  )

Resigned Director: NICHOLAS PETER ROY WELLS (   From: Oct-2000   To: Mar-2003  )

Resigned Secretary: EDWARD JOSEPH BAKER (   From: Oct-2000   To: Apr-2001  )

Resigned Secretary: FRANK MARTIN DOOLEY ( DOB: Oct-1969   From: Nov-2003   To: Feb-2010  )

Resigned Secretary: RAFFY KOZADJIAN (   From: Jan-1996   To: Aug-1999  )

Resigned Secretary: STEPHEN ANTHONY RAWLINSON ( DOB: Mar-1971   From: May-2002   To: Nov-2003  )

Resigned Secretary: MICHEL ROBERT (   From: Feb-2010   To: Jan-2020  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-1996   To: Jan-1996  )

Resigned Secretary: KARINE TOMASINI ( DOB: Mar-1969   From: Aug-1999   To: Oct-2000  )

Persons of Significant Control:

Claranet Group Limited, 21 Southampton Row, London, WC1B 5HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Nigel Robert Fairhurst, London, WC1B 5HA: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Charles Nasser, London, WC1B 5HA: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Michel Francois Robert, London, WC1B 5HA: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-29)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.